PREMIER INVESTMENT GROUP LIMITED
Overview
| Company Name | PREMIER INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02113240 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER INVESTMENT GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PREMIER INVESTMENT GROUP LIMITED located?
| Registered Office Address | Eastgate Court High Street GU1 3DE Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER INVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY | Mar 20, 1987 | Mar 20, 1987 |
What are the latest accounts for PREMIER INVESTMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PREMIER INVESTMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for PREMIER INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregor Alexander Craig as a secretary on Mar 21, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Catriona Ann Fletcher as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 26, 2016 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Sep 30, 2020 | 19 pages | AA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Neil Macpherson as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ms Catriona Ann Fletcher as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Macpherson as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Piers Godfrey Harrison as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Who are the officers of PREMIER INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Gregor Alexander | Secretary | Eastgate Court High Street GU1 3DE Guildford Surrey | 333945480001 | |||||||
| HARRISON, Piers Godfrey | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | 264510800001 | |||||
| O'SHEA, Michael Patrick | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | United Kingdom | British | 26292560002 | |||||
| DARE, David William | Secretary | 10 Charlotte Road Barnes SW13 9QJ London | British | 8285330001 | ||||||
| FLETCHER, Catriona Ann | Secretary | Eastgate Court High Street GU1 3DE Guildford Surrey | 268659970001 | |||||||
| MACPHERSON, Neil | Secretary | Eastgate Court High Street GU1 3DE Guildford Surrey | British | 13681820002 | ||||||
| MACPHERSON, Neil | Secretary | 15 Heather Close Finchampstead RG40 4PX Wokingham Berkshire | British | 13681820002 | ||||||
| FRY, Jonathan Peter Hawes | Director | The Old Rectory Hambledon Road, Hambledon GU8 4DR Godalming Surrey | United Kingdom | British | 5125830005 | |||||
| HENDERSON, Ronald | Director | Kenwood House 14 Portsmouth Road GU15 1LA Camberley Surrey | British | 2123590003 | ||||||
| MACPHERSON, Neil | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | 13681820003 | |||||
| NOCK, Gerard | Director | Smenham Farm Icomb Stow On The Wold GL54 1JQ Cheltenham Gloucestershire | England | British | 22091260001 | |||||
| ROOKE, Paul Edward | Director | 3 West Road KT2 7HA Kingston Upon Thames Surrey | British | 24580170001 | ||||||
| SAUNDERS, Philip Edwin | Director | High Beeches 21 Downs Way KT20 5DH Tadworth Surrey | British | 68645280001 |
Who are the persons with significant control of PREMIER INVESTMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Asset Management Limited | Apr 06, 2016 | High Street GU1 3DE Guildford Eastgate Court Surrey | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0