This company is commonly known as Premia Corporate Name (2) Limited. The company was founded 9 years ago and was given the registration number 09263465. The firm's registered office is in LONDON. You can find them at The Minster Building, 21 Mincing Lane, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | PREMIA CORPORATE NAME (2) LIMITED |
|---|---|---|
| Company Number | : | 09263465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Secretary | 22 February 2023 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 19 August 2021 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 23 November 2020 | Active |
| 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB | Director | 16 March 2020 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Secretary | 28 October 2020 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Secretary | 16 March 2020 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Corporate Secretary | 14 October 2014 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 14 October 2014 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 14 October 2014 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 11 December 2014 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 08 August 2018 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 16 March 2020 | Active |
| The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG | Director | 23 November 2020 | Active |
| Premia Holdings Uk Ltd | ||
| Notified on | : | 16 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Plantation Place South, Great Tower Street, London, England, EC3R 5AZ |
| Nature of control | : |
|
| Premia Uk Holdings 1 Limited | ||
| Notified on | : | 16 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Minster Court, Mincing Lane, London, England, EC3R 7BB |
| Nature of control | : |
|
| Lcl Acquistions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-27 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-16 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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