PREMIER PLACE FINANCE LIMITED

Company number 05177099

Date	Type	Description	View / Download
15 Oct 2020	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 15 October 2020	(1 page)
10 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with updates	(4 pages)
07 Aug 2020	MR04	Satisfaction of charge 051770990005 in full	(1 page)
07 Aug 2020	MR04	Satisfaction of charge 051770990007 in full	(1 page)
07 Aug 2020	MR04	Satisfaction of charge 051770990006 in full	(1 page)
04 Mar 2020	TM01	Termination of appointment of Guido Dietrik Seleski as a director on 14 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Nita Ramesh Savjani as a director on 14 February 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of Joint Corporate Services Limited as a director on 14 February 2020	(1 page)
04 Mar 2020	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 February 2020	(1 page)
04 Mar 2020	AP01	Appointment of Ms Deeya Jugurnauth as a director on 14 February 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Sunil Masson as a director on 14 February 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 14 February 2020	(2 pages)
04 Mar 2020	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 14 February 2020	(2 pages)
04 Mar 2020	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 March 2020	(1 page)
12 Feb 2020	CH01	Director's details changed for Guido Dietrik Seleski on 20 August 2019	(2 pages)
12 Feb 2020	CH02	Director's details changed for Joint Corporate Services Limited on 5 August 2019	(1 page)
12 Feb 2020	PSC05	Change of details for Premier Place Propco Limited as a person with significant control on 5 August 2019	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
26 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 12/07/2018	(6 pages)
20 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 20 August 2019	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Aug 2019	CH01	Director's details changed for Nita Ramesh Savjani on 5 August 2019	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(4 pages)
03 Jul 2019	MR01	Registration of charge 051770990007, created on 28 June 2019	(16 pages)
03 Jan 2019	MR01	Registration of charge 051770990006, created on 24 December 2018	(16 pages)