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Premier Financial Management Ltd, SL7 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREMIER FINANCIAL MANAGEMENT LTD

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

This company is commonly known as Premier Financial Management Ltd. The company was founded 27 years ago and was given the registration number 03350242. The firm's registered office is in MARLOW. You can find them at Swan House, Liston Road, Marlow, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PREMIER FINANCIAL MANAGEMENT LTD
Company Number:03350242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Swan House, Liston Road, Marlow, England, SL7 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Reach, Highfield Park, Marlow, United Kingdom, SL7 2LE

Secretary01 August 1999Active
Swan House, Liston Road, Marlow, England, SL7 1DP

Director30 September 2020Active
Swan House, Liston Road, Marlow, England, SL7 1DP

Director30 September 2020Active
Hunters Reach, Highfield Park, Marlow, United Kingdom, SL7 2LE

Director08 August 1999Active
Swan House, Liston Road, Marlow, England, SL7 1DP

Director30 September 2020Active
Flat 3 69 Gloucester Terrace, London, W2 3DH

Secretary10 April 1997Active
Bourne Bank, Hedsor Road, Bourne End, SL8 5EE

Director10 April 1997Active
Swan House, Liston Road, Marlow, England, SL7 1DP

Director29 September 2020Active
Swan House, Liston Road, Marlow, England, SL7 1DP

Director30 September 2020Active

People with Significant Control

Amber River Group Limited
Notified on:14 January 2021
Status:Active
Country of residence:England
Address:Level 4, Dashwood House, London, England, EC2M 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Michael Jackson
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Swan House, Liston Road, Marlow, England, SL7 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Sarah Katharine Jackson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Swan House, Liston Road, Marlow, England, SL7 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Appoint person director company with name date.

Download
2024-02-17Resolution

Resolution.

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2024-02-09Capital

Capital allotment shares.

Download
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Officers

Termination director company with name termination date.

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2023-10-05Accounts

Accounts with accounts type small.

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2023-06-30Persons with significant control

Change to a person with significant control.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-12-21Capital

Capital statement capital company with date currency figure.

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2021-12-21Capital

Legacy.

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2021-12-21Insolvency

Legacy.

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2021-12-21Resolution

Resolution.

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2021-12-19Resolution

Resolution.

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2021-12-19Incorporation

Memorandum articles.

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2021-12-14Capital

Capital allotment shares.

Download
2021-11-23Persons with significant control

Change to a person with significant control.

Download
2021-10-05Accounts

Accounts with accounts type full.

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2021-01-26Accounts

Change account reference date company previous extended.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Persons with significant control

Cessation of a person with significant control.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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