PREMIA MANAGING AGENCY LIMITED: Filings
Overview
| Company Name | PREMIA MANAGING AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09147885 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PREMIA MANAGING AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Timothy Joseph Carroll as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of David John Atkins as a director on Jun 25, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Appointment of Mrs Anne Mary Mcarthur as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Mariana Daoud O'connell as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Perkins as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Simon Peter Curtis on Aug 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Claire Louise Lofthouse on Aug 29, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Leslie Mccann as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scott Laurence Maries as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Susan Janet Helson as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr Christopher David Forbes as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Maxwell Percy Taylor as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Change of details for Premia Managing Agency Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 24, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Mariana Daoud O'connell as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||
Appointment of Claire Louise Lofthouse as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert David Andrews as a director on Sep 30, 2022 | 1 pages | TM01 | ||
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