PREMIUM CREDIT LIMITED

Company number 02015200

Date	Type	Description	View / Download
23 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 USD 100	(9 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
25 Jan 2016	AP01	Appointment of Mr Thomas Woolgrove as a director on 11 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr David Thomas Mcaree Young as a director on 11 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Andrew Spencer Doman as a director on 17 December 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Laurel Claire Powers-Freeling as a director on 28 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Colin Denis Keogh as a director on 28 October 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Jul 2015	AP01	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 22 July 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 10,000 USD 100	(10 pages)
11 Mar 2015	AP01	Appointment of Mr Christopher Stephen Burke as a director on 5 March 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Anthony Santospirito as a director on 27 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Maxim Devin Crewe as a director on 27 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Peter Anthony Colin Catterall as a director on 27 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Collin Edward Roche as a director on 27 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Aaron Douglas Cohen as a director on 27 February 2015	(1 page)
05 Mar 2015	TM01	Termination of appointment of Michael Staren Hollander as a director on 27 February 2015	(1 page)
03 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2014	(20 pages)
03 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013	(20 pages)
03 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2012	(20 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Jun 2014	AP03	Appointment of Mr Jasan Fitzpatrick as a secretary	(2 pages)
14 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 10,000 Statement of capital on 2014-03-14 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 3RD February 2015	(10 pages)
11 Nov 2013	TM01	Termination of appointment of Nicholas Pearce as a director	(1 page)
25 Sep 2013	AAMD	Amended full accounts made up to 31 December 2012	(20 pages)