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PREMIER WEALTH MANAGERS LIMITED

Company number SC430514

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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)
31 Jan 2019 AD01 Registered office address changed from 201 Bath Street, Glasgow, G2 4HZ 201 Bath Street Glasgow Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 31 January 2019
31 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-28
29 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
22 Feb 2018 AA Unaudited abridged accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
11 Aug 2017 TM01 Termination of appointment of Natasha Bechelli as a director on 31 July 2017
17 Jul 2017 AD01 Registered office address changed from 202 Bath Street Glasgow G2 4HW to 201 Bath Street, Glasgow, G2 4HZ 201 Bath Street Glasgow on 17 July 2017
02 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Feb 2014 AD01 Registered office address changed from 84 Dundonald Road Kilmarnock Ayrshire KA1 1TH Scotland on 27 February 2014
11 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted