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PREMIER PLACE FINANCE LIMITED

Company number 05177099

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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)
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 12/07/09; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 12/07/08; full list of members
08 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 288b Director resigned
13 Jul 2007 363a Return made up to 12/07/07; full list of members
19 Apr 2007 288c Director's particulars changed
09 Nov 2006 288c Director's particulars changed
09 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 12/07/06; full list of members
21 Jul 2006 288c Director's particulars changed
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
15 Jul 2005 363a Return made up to 12/07/05; full list of members
20 Dec 2004 403a Declaration of satisfaction of mortgage/charge
13 Dec 2004 395 Particulars of mortgage/charge
20 Oct 2004 MEM/ARTS Memorandum and Articles of Association
13 Oct 2004 288c Secretary's particulars changed;director's particulars changed
06 Oct 2004 288c Director's particulars changed