UKBizDB.co.uk

PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premier Discretionary Asset Management Limited. The company was founded 29 years ago and was given the registration number 03062013. 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 99999 - Dormant Company.

Company Information

Name:PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED
Company Number:03062013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastgate Court, High Street, Guildford, GU1 3DE

Secretary31 March 2020Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director31 March 2020Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director30 September 2002Active
10 Charlotte Road, Barnes, London, SW13 9QJ

Secretary01 June 1995Active
Eastgate Court, High Street, Guildford, GU1 3DE

Secretary09 October 1997Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary26 May 1995Active
Frampton Lodge, Frampton-On-Severn, GL2 7EX

Director01 June 1995Active
The Old Rectory, Hambledon Road, Hambledon, Godalming, GU8 4DR

Director30 September 2002Active
101 Flood Street, London, SW3 5TD

Director18 January 1996Active
Ashlack Hall, Kirkby Ireleth, LA17 7XN

Director25 May 1996Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director26 May 1995Active
Eastgate Court, High Street, Guildford, GU1 3DE

Director09 October 1997Active
Smenham Farm Icomb, Stow On The Wold, Cheltenham, GL54 1JQ

Director24 April 1997Active
311 Portland Road, Glacis Road, Gibraltar,

Director01 June 1995Active
3 West Road, Kingston Upon Thames, KT2 7HA

Director09 October 1997Active
22 Melton Street, London, NW1 2BW

Corporate Director26 May 1995Active

People with Significant Control

Premier Miton Limited
Notified on:06 April 2016
Status:Active
Address:Eastgate Court, High Street, Guildford, GU1 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Accounts

Accounts with accounts type dormant.

Download
2022-07-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type dormant.

Download
2021-09-08Resolution

Resolution.

Download
2021-09-08Incorporation

Memorandum articles.

Download
2021-09-08Change of constitution

Statement of companys objects.

Download
2021-07-11Change of constitution

Statement of companys objects.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type dormant.

Download
2020-08-20Persons with significant control

Change to a person with significant control.

Download
2020-07-22Incorporation

Re registration memorandum articles.

Download
2020-07-22Change of name

Certificate re registration public limited company to private.

Download
2020-07-22Resolution

Resolution.

Download
2020-07-22Change of name

Reregistration public to private company.

Download
2020-06-30Accounts

Accounts with accounts type dormant.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-04-02Officers

Appoint person secretary company with name date.

Download
2020-04-02Officers

Termination secretary company with name termination date.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-04-02Officers

Termination director company with name termination date.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type dormant.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.