Founded in 1987, Premier Investment Group Ltd has its registered office in Guildford, Surrey, it's status is listed as "Active". There is one director listed for this business. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLETCHER, Catriona Ann | 31 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 09 June 2020 | |
| TM02 - Termination of appointment of secretary | 02 April 2020 | |
| AP03 - Appointment of secretary | 02 April 2020 | |
| TM01 - Termination of appointment of director | 02 April 2020 | |
| AP01 - Appointment of director | 25 February 2020 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 26 July 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 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 30 July 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| 363a - Annual Return | 11 August 2009 | |
| AA - Annual Accounts | 09 April 2009 | |
| 363a - Annual Return | 31 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 | 06 August 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| 363a - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363a - Annual Return | 27 July 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1999 | |
| 363a - Annual Return | 16 August 1999 | |
| 287 - Change in situation or address of Registered Office | 22 March 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 | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 363a - Annual Return | 15 January 1998 | |
| 363(353) - N/A | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1998 | |
| 353 - Register of members | 06 October 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 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 | |
| 225 - Change of Accounting Reference Date | 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 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1997 | |
| 395 - Particulars of a mortgage or charge | 07 April 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| CERT10 - Re-registration of a company from public to private | 20 March 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 20 March 1997 | |
| 53 - Application by a public company for re-registration as a private company | 20 March 1997 | |
| AA - Annual Accounts | 05 November 1996 | |
| 363s - Annual Return | 07 August 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 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 288 - N/A | 13 July 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 363s - Annual Return | 19 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| AA - Annual Accounts | 12 February 1993 | |
| 363s - Annual Return | 09 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| CERTNM - Change of name certificate | 16 July 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 | 20 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1991 | |
| 363a - Annual Return | 02 August 1991 | |
| 288 - N/A | 31 July 1991 | |
| AA - Annual Accounts | 22 July 1991 | |
| 288 - N/A | 07 July 1991 | |
| 288 - N/A | 07 July 1991 | |
| 288 - N/A | 05 March 1991 | |
| 288 - N/A | 05 March 1991 | |
| 363a - Annual Return | 03 December 1990 | |
| RESOLUTIONS - N/A | 02 August 1990 | |
| CERT5 - Re-registration of a company from private to public | 02 August 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 02 August 1990 | |
| AUDS - Auditor's statement | 02 August 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 02 August 1990 | |
| BS - Balance sheet | 02 August 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 02 August 1990 | |
| AA - Annual Accounts | 02 August 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 June 1989 | |
| 288 - N/A | 24 April 1989 | |
| 363 - Annual Return | 16 November 1988 | |
| AA - Annual Accounts | 01 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1988 | |
| PUC 5 - N/A | 12 May 1988 | |
| PUC 3 - N/A | 03 May 1988 | |
| 287 - Change in situation or address of Registered Office | 11 December 1987 | |
| 288 - N/A | 24 March 1987 | |
| CERTINC - N/A | 20 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 25 March 1997 | Fully Satisfied |
N/A |
