This company is commonly known as Premier Asset Management Limited. The company was founded 28 years ago and was given the registration number 03104343. The firm's registered office is in GUILDFORD. You can find them at Eastgate Court, High Street, Guildford, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PREMIER ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03104343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 1995 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eastgate Court, High Street, Guildford, Surrey, GU1 3DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastgate Court, High Street, Guildford, GU1 3DE | Secretary | 31 March 2020 | Active |
| Eastgate Court, High Street, Guildford, GU1 3DE | Director | 06 February 2020 | Active |
| Eastgate Court, High Street, Guildford, GU1 3DE | Director | 25 March 1997 | Active |
| 10 Charlotte Road, Barnes, London, SW13 9QJ | Secretary | 21 September 1995 | Active |
| Eastgate Court, High Street, Guildford, GU1 3DE | Secretary | 31 October 2002 | Active |
| 15 Heather Close, Finchampstead, Wokingham, RG40 4PX | Secretary | 16 February 2000 | Active |
| Lansdowne House, Woodland Avenue, Cranleigh, GU6 7HZ | Secretary | 17 January 2001 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Corporate Nominee Secretary | 20 September 1995 | Active |
| Fox Cottage, Headfoldswood, Loxwood, RH14 0SY | Director | 24 September 1998 | Active |
| 91 West Lane, London, SE16 4PA | Director | 21 June 1996 | Active |
| 12 Residence De Tranche Pied, 1278 La Rippe, Vaud, Switzerland, | Director | 23 September 1996 | Active |
| 77 Avenue Road Apt 602, Toronto M5r 3r8, Ontario Canada, FOREIGN | Director | 16 December 1999 | Active |
| The Old Rectory, Hambledon Road, Hambledon, Godalming, GU8 4DR | Director | 25 March 1997 | Active |
| Ashlack Hall, Kirkby Ireleth, LA17 7XN | Director | 23 May 1996 | Active |
| 22 Melton Street, Euston Square, London, NW1 2BW | Nominee Director | 20 September 1995 | Active |
| Eastgate Court, High Street, Guildford, GU1 3DE | Director | 16 February 2000 | Active |
| 10, Cliveden Place, London, SW1W 8LA | Director | 04 August 1997 | Active |
| 10, Cliveden Place, London, SW1W 8LA | Director | 17 June 1997 | Active |
| 11 Shelley Court, Tite Street, London, SW3 4JB | Director | 13 July 2001 | Active |
| 148 Hanna Road, Toronto, Canada, | Director | 05 February 2003 | Active |
| Smenham Farm Icomb, Stow On The Wold, Cheltenham, GL54 1JQ | Director | 08 January 1996 | Active |
| 311 Portland Road, Glacis Road, Gibraltar, | Director | 21 September 1995 | Active |
| 22 Cheyne Gardens, London, SW3 5QT | Director | 30 October 1997 | Active |
| Foxcote 50 West Hill, Sanderstead, South Croydon, CR2 0SA | Director | 15 July 2004 | Active |
| High Leybourne, Hascombe, Godalming, GU8 4AD | Director | 13 July 2001 | Active |
| 17 Old Forge Crescent, Shepperton, TW17 9BT | Director | 21 September 1995 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Director | 20 September 1995 | Active |
| Premier Asset Management Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Eastgate Court, High Street, Guildford, GU1 3DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Resolution | Resolution. | Download |
| 2023-04-17 | Incorporation | Memorandum articles. | Download |
| 2023-04-05 | Change of constitution | Statement of companys objects. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-27 | Officers | Change person director company with change date. | Download |
| 2017-07-27 | Officers | Change person director company with change date. | Download |
| 2017-07-26 | Officers | Change person secretary company with change date. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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