PREMIUM FUNDING LIMITED filing history - Find and update company information

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PREMIUM FUNDING LIMITED

Company number 03396992

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28 - link opens in a new window - 1 page (1 page)
24 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2017	MR04	Satisfaction of charge 033969920004 in full	View PDF Satisfaction of charge 033969920004 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	AA01	Current accounting period extended from 31 January 2017 to 31 July 2017	View PDF Current accounting period extended from 31 January 2017 to 31 July 2017 - link opens in a new window - 3 pages (3 pages)
19 Jul 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 14 pages (14 pages)
14 Jul 2016	CH01	Director's details changed for Mr Richard Darwent on 26 May 2016	View PDF Director's details changed for Mr Richard Darwent on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,002	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,002 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	TM01	Termination of appointment of Peter Frederick Callander as a director on 26 May 2016	View PDF Termination of appointment of Peter Frederick Callander as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP01	Appointment of Mr Richard Darwent as a director on 26 May 2016	View PDF Appointment of Mr Richard Darwent as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 13 pages (13 pages)
08 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 10,002	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 10,002 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 11 pages (11 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Confirmation of allotments under sections 551 and 561 of ca 2006 25/07/2014	View PDF Resolutions RES13 ‐ Confirmation of allotments under sections 551 and 561 of ca 2006 25/07/2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	MR05	Part of the property or undertaking has been released from charge 033969920004	View PDF Part of the property or undertaking has been released from charge 033969920004 - link opens in a new window - 13 pages (13 pages)
15 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10,002	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10,002 - link opens in a new window - 4 pages (4 pages)
31 May 2014	MR01	Registration of charge 033969920004	View PDF Registration of charge 033969920004 - link opens in a new window - 31 pages (31 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Directors conflict of interest - section 175 09/05/2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 9 pages (9 pages)
29 Nov 2013	TM01	Termination of appointment of Stuart Michael Howard as a director on 26 November 2013	View PDF Termination of appointment of Stuart Michael Howard as a director on 26 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP01	Appointment of Roger Charles Ramsden as a director on 26 November 2013	View PDF Appointment of Roger Charles Ramsden as a director on 26 November 2013 - link opens in a new window - 2 pages (2 pages)

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