PREMIER MORTGAGE SERVICE LIMITED: Filings

  • Overview

    Company NamePREMIER MORTGAGE SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05011650
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PREMIER MORTGAGE SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    24 pagesAA

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Ross Mcgill as a director on Apr 27, 2025

    1 pagesTM01

    Appointment of Ms Claire Louise Cherrington as a director on Mar 16, 2025

    2 pagesAP01

    Director's details changed for Mr Matthew Ross Mcgill on Oct 29, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Appointment of Mr Michael James Hogg as a director on May 10, 2024

    2 pagesAP01

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Kate Elizabeth Mcclellan as a director on May 01, 2024

    1 pagesTM01

    Appointment of Mr Thomas Richard Harrison as a director on Jan 02, 2024

    2 pagesAP01

    Statement of capital on Dec 16, 2023

    • Capital: GBP 1,000
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount resulting from reduction credited to the retained earnings 14/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Appointment of Mr Matthew Ross Mcgill as a director on Sep 01, 2023

    2 pagesAP01

    Termination of appointment of Paul Wilson as a director on Jun 30, 2023

    1 pagesTM01

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ross Liston as a director on Oct 14, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Termination of appointment of Michele-Louise Frances Golunska as a director on Jul 29, 2022

    1 pagesTM01

    Termination of appointment of Nick Criticos as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    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