About

Registered Number: 02274227
Date of Incorporation: 05/07/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

 

Founded in 1988, Premier Fund Managers Ltd are based in Guildford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Premier Fund Managers Ltd are listed as Fletcher, Catriona Ann, Birrell, Alister Neil, Bridge, Neil Andrew, Edgar, Bart Gregan, Hambidge, David James, Branigan, Paul, Chalk, Edward George, Fulcher, Frederick Joseph, Henderson, Ronald, Jennings, Michael Wesley Bryan, Saunders, Philip Edwin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRRELL, Alister Neil 09 December 2013 - 1
BRIDGE, Neil Andrew 27 May 2020 - 1
EDGAR, Bart Gregan 02 April 2020 - 1
HAMBIDGE, David James 01 February 2000 - 1
BRANIGAN, Paul 01 October 2007 23 November 2009 1
CHALK, Edward George 01 February 2000 11 March 2005 1
FULCHER, Frederick Joseph 01 October 2007 04 September 2014 1
HENDERSON, Ronald N/A 25 March 1997 1
JENNINGS, Michael Wesley Bryan 07 February 2011 30 November 2013 1
SAUNDERS, Philip Edwin N/A 27 January 1992 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Catriona Ann 31 March 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 September 2020
MA - Memorandum and Articles 16 September 2020
CC04 - Statement of companies objects 16 September 2020
CS01 - N/A 19 June 2020
AP01 - Appointment of director 27 May 2020
AP01 - Appointment of director 02 April 2020
AP01 - Appointment of director 02 April 2020
AP03 - Appointment of secretary 02 April 2020
TM02 - Termination of appointment of secretary 02 April 2020
AP01 - Appointment of director 25 February 2020
AA - Annual Accounts 23 January 2020
TM01 - Termination of appointment of director 19 November 2019
AP01 - Appointment of director 02 September 2019
CS01 - N/A 29 July 2019
AP01 - Appointment of director 29 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 26 July 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
CH01 - Change of particulars for director 28 March 2018
AA - Annual Accounts 20 February 2018
AP01 - Appointment of director 16 October 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
CH01 - Change of particulars for director 27 July 2017
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 16 June 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 11 February 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 17 February 2015
TM01 - Termination of appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
AR01 - Annual Return 04 August 2014
MISC - Miscellaneous document 03 March 2014
AA - Annual Accounts 24 January 2014
AP01 - Appointment of director 09 December 2013
TM01 - Termination of appointment of director 02 December 2013
MISC - Miscellaneous document 08 November 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 29 January 2013
AP01 - Appointment of director 16 November 2012
AR01 - Annual Return 03 August 2012
TM01 - Termination of appointment of director 03 August 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 09 August 2011
AUD - Auditor's letter of resignation 24 May 2011
AP01 - Appointment of director 03 March 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 22 February 2010
TM01 - Termination of appointment of director 03 December 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 31 July 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
AA - Annual Accounts 05 February 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
AUD - Auditor's letter of resignation 16 August 2007
363a - Annual Return 01 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 10 February 2006
288a - Notice of appointment of directors or secretaries 11 November 2005
363s - Annual Return 08 August 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 06 August 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
AA - Annual Accounts 04 February 2003
288a - Notice of appointment of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
363a - Annual Return 29 July 2002
AA - Annual Accounts 29 January 2002
363a - Annual Return 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
287 - Change in situation or address of Registered Office 19 April 2001
AA - Annual Accounts 12 February 2001
288a - Notice of appointment of directors or secretaries 25 September 2000
363a - Annual Return 29 August 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
AA - Annual Accounts 06 February 2000
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
363a - Annual Return 16 August 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
287 - Change in situation or address of Registered Office 22 March 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
AA - Annual Accounts 24 January 1999
363a - Annual Return 10 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1998
AA - Annual Accounts 14 April 1998
353 - Register of members 03 March 1998
288b - Notice of resignation of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
225 - Change of Accounting Reference Date 08 October 1997
363s - Annual Return 26 August 1997
287 - Change in situation or address of Registered Office 19 June 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 April 1997
287 - Change in situation or address of Registered Office 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
395 - Particulars of a mortgage or charge 07 April 1997
RESOLUTIONS - N/A 03 March 1997
RESOLUTIONS - N/A 03 March 1997
RESOLUTIONS - N/A 03 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1997
123 - Notice of increase in nominal capital 03 March 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 07 August 1996
MEM/ARTS - N/A 05 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1996
123 - Notice of increase in nominal capital 07 May 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 29 August 1995
288 - N/A 06 July 1995
288 - N/A 06 July 1995
288 - N/A 23 June 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 04 November 1994
288 - N/A 13 July 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 19 August 1993
288 - N/A 19 August 1993
AA - Annual Accounts 13 February 1993
363s - Annual Return 09 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 03 June 1992
288 - N/A 21 February 1992
363a - Annual Return 05 August 1991
288 - N/A 31 July 1991
AA - Annual Accounts 22 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1991
288 - N/A 28 September 1990
288 - N/A 28 September 1990
363 - Annual Return 28 September 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 27 March 1990
288 - N/A 24 January 1989
287 - Change in situation or address of Registered Office 24 January 1989
CERTNM - Change of name certificate 09 January 1989
PUC 2 - N/A 09 January 1989
RESOLUTIONS - N/A 24 November 1988
MEM/ARTS - N/A 24 November 1988
RESOLUTIONS - N/A 16 November 1988
RESOLUTIONS - N/A 16 November 1988
123 - Notice of increase in nominal capital 16 November 1988
NEWINC - New incorporation documents 05 July 1988

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 25 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.