About

Registered Number: 01913693
Date of Incorporation: 15/05/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

 

Based in Surrey, Premierconnect Nominees Ltd was setup in 1985, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FLETCHER, Catriona Ann 31 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AP03 - Appointment of secretary 02 April 2020
TM02 - Termination of appointment of secretary 02 April 2020
AP01 - Appointment of director 02 April 2020
TM01 - Termination of appointment of director 02 April 2020
AA - Annual Accounts 11 February 2020
RP04AP01 - N/A 06 December 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 26 July 2018
AP01 - Appointment of director 23 July 2018
AP01 - Appointment of director 23 July 2018
RESOLUTIONS - N/A 03 April 2018
PSC02 - N/A 28 March 2018
PSC07 - N/A 28 March 2018
RESOLUTIONS - N/A 23 March 2018
AA - Annual Accounts 06 March 2018
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH03 - Change of particulars for secretary 27 July 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 09 August 2011
CERTNM - Change of name certificate 20 April 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 08 August 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 07 August 2003
AA - Annual Accounts 24 April 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
363a - Annual Return 29 July 2002
AA - Annual Accounts 22 February 2002
363a - Annual Return 05 September 2001
287 - Change in situation or address of Registered Office 19 April 2001
AA - Annual Accounts 12 February 2001
363a - Annual Return 03 August 2000
AA - Annual Accounts 28 April 2000
363a - Annual Return 16 August 1999
AA - Annual Accounts 24 January 1999
363a - Annual Return 26 August 1998
AA - Annual Accounts 14 April 1998
353 - Register of members 03 March 1998
363a - Annual Return 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
225 - Change of Accounting Reference Date 08 October 1997
353 - Register of members 06 October 1997
CERTNM - Change of name certificate 25 March 1997
RESOLUTIONS - N/A 13 March 1997
CERTNM - Change of name certificate 13 March 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 29 August 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 04 November 1994
288 - N/A 13 July 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 20 August 1993
RESOLUTIONS - N/A 29 April 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 08 September 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 04 June 1992
288 - N/A 20 February 1992
RESOLUTIONS - N/A 27 August 1991
RESOLUTIONS - N/A 07 August 1991
RESOLUTIONS - N/A 07 August 1991
363a - Annual Return 05 August 1991
288 - N/A 01 August 1991
AA - Annual Accounts 23 July 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 16 October 1989
AA - Annual Accounts 13 June 1989
AA - Annual Accounts 13 June 1989
288 - N/A 26 April 1989
363 - Annual Return 25 April 1989
363 - Annual Return 22 November 1988
287 - Change in situation or address of Registered Office 11 December 1987
RESOLUTIONS - N/A 28 August 1987
AA - Annual Accounts 28 August 1987
AA - Annual Accounts 28 August 1987
287 - Change in situation or address of Registered Office 28 August 1987
363 - Annual Return 29 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.