PREMIER FUND SERVICES LIMITED
Overview
| Company Name | PREMIER FUND SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03169881 |
| 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 FUND SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER FUND SERVICES 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 FUND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GABRIEL ASSET MANAGEMENT LTD | Dec 11, 1996 | Dec 11, 1996 |
| GABRIEL MANAGEMENT LTD | Aug 01, 1996 | Aug 01, 1996 |
| MIMAGEDA MANAGEMENT LTD. | Mar 08, 1996 | Mar 08, 1996 |
What are the latest accounts for PREMIER FUND SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for PREMIER FUND SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for PREMIER FUND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 09, 2016 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Change of details for Pam Plc as a person with significant control on Aug 19, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 19, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Appointment of Ms Catriona Ann Fletcher as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Macpherson as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Piers Godfrey Harrison as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Macpherson as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PREMIER FUND SERVICES 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 | 333946610001 | |||||||
| HARRISON, Piers Godfrey | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Finance Director | 264510800001 | ||||
| O'SHEA, Michael Patrick | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | United Kingdom | British | Director | 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 | 268660590001 | |||||||
| MACPHERSON, Neil | Secretary | Eastgate Court High Street GU1 3DE Guildford Surrey | British | Accountant | 13681820002 | |||||
| SCOTT, John William Arthur | Secretary | Thirlstone Newby Bridge LA12 8NE Ulverston Cumbria | British | 3122680001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRY, Jonathan Peter Hawes | Director | The Old Rectory Hambledon Road, Hambledon GU8 4DR Godalming Surrey | United Kingdom | British | Director | 5125830005 | ||||
| KEEGAN, Mark Fitzpatrick | Director | Ashlack Hall LA17 7XN Kirkby Ireleth Cumbria | England | British | Property Investor | 3122690001 | ||||
| MACPHERSON, Neil | Director | Eastgate Court High Street GU1 3DE Guildford Surrey | England | British | Chartered Accountant | 13681820003 | ||||
| NOCK, Gerard | Director | Smenham Farm Icomb Stow On The Wold GL54 1JQ Cheltenham Gloucestershire | England | British | Solicitor | 22091260001 | ||||
| PEARL, David Brian | Director | 311 Portland Road Glacis Road Gibraltar | British | Chartered Accountant | 84357910002 | |||||
| ROOKE, Paul Edward | Director | 3 West Road KT2 7HA Kingston Upon Thames Surrey | British | Marketing Director | 24580170001 |
Who are the persons with significant control of PREMIER FUND SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Miton Limited | Apr 06, 2016 | High Street GU1 3DE Guildford 1 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