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

    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

    Appointment of Mr Darren Ogden as a director on Apr 11, 2022

    2 pagesAP01

    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