Premia Solutions Ltd was founded on 12 October 2000, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The business has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAMBLE, Vincent Ralph Conrad | 25 October 2000 | - | 1 |
| GENTLE, Rachel Macdonaid | 26 September 2019 | - | 1 |
| PLUMMER, David | 16 June 2016 | - | 1 |
| SIMPSON, Ian Robert | 08 June 2018 | - | 1 |
| BINNS, Andrew Neil | 03 November 2008 | 11 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAMBLE, Walter Anthony | 25 October 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 15 January 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AP01 - Appointment of director | 08 October 2019 | |
| RESOLUTIONS - N/A | 01 August 2019 | |
| SH01 - Return of Allotment of shares | 31 July 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| SH03 - Return of purchase of own shares | 29 November 2018 | |
| CS01 - N/A | 16 November 2018 | |
| SH06 - Notice of cancellation of shares | 14 November 2018 | |
| SH06 - Notice of cancellation of shares | 06 July 2018 | |
| SH03 - Return of purchase of own shares | 06 July 2018 | |
| AP01 - Appointment of director | 09 June 2018 | |
| TM01 - Termination of appointment of director | 09 June 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| CH03 - Change of particulars for secretary | 28 October 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 11 November 2014 | |
| CH01 - Change of particulars for director | 17 January 2014 | |
| SH06 - Notice of cancellation of shares | 07 January 2014 | |
| SH03 - Return of purchase of own shares | 07 January 2014 | |
| RESOLUTIONS - N/A | 20 December 2013 | |
| AR01 - Annual Return | 23 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AA - Annual Accounts | 14 October 2013 | |
| AP01 - Appointment of director | 11 October 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| RESOLUTIONS - N/A | 02 January 2013 | |
| CH01 - Change of particulars for director | 22 November 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 20 November 2012 | |
| CH01 - Change of particulars for director | 07 November 2012 | |
| RESOLUTIONS - N/A | 23 November 2011 | |
| AR01 - Annual Return | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH01 - Change of particulars for director | 19 October 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| RESOLUTIONS - N/A | 20 November 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| SH01 - Return of Allotment of shares | 09 November 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 363s - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 22 November 2007 | |
| 395 - Particulars of a mortgage or charge | 07 November 2007 | |
| RESOLUTIONS - N/A | 17 January 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 287 - Change in situation or address of Registered Office | 24 November 2006 | |
| 363s - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 28 October 2005 | |
| RESOLUTIONS - N/A | 02 August 2005 | |
| 169 - Return by a company purchasing its own shares | 02 August 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| 395 - Particulars of a mortgage or charge | 20 December 2004 | |
| AA - Annual Accounts | 08 November 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 363s - Annual Return | 25 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 21 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 December 2001 | |
| 363s - Annual Return | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 225 - Change of Accounting Reference Date | 28 November 2000 | |
| 287 - Change in situation or address of Registered Office | 28 November 2000 | |
| 287 - Change in situation or address of Registered Office | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| NEWINC - New incorporation documents | 12 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 November 2007 | Outstanding |
N/A |
| Rent deposit deed | 07 December 2004 | Outstanding |
N/A |
