Premier Portfolio Managers Ltd

About

Registered Number: 01235867
Date of Incorporation: 01/12/1975 (49 years and 4 months ago)
Company Status: Active
Registered Address: Eastgate Court, High Street, Guildford, Surrey, GU1 3DE

 

Based in Guildford in Surrey, Premier Portfolio Managers Ltd was registered on 01 December 1975, it's status in the Companies House registry is set to "Active". The business has 27 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORER, Rosamond 01 January 2016 - 1
COLTHORPE, Robert Charles Lumsden 30 September 2019 - 1
CRAIG, Gregor Alexander 12 October 2017 - 1
DEMPSEY, Niamh Mary 26 April 2019 - 1
HARRISON, Piers Godfrey 24 February 2020 - 1
O'SHEA, Michael Patrick 27 June 1997 - 1
SMITH, William Longden 30 September 2019 - 1
WEST, Ian 31 May 2018 - 1
ADAMS, Douglas William 03 April 2000 30 September 2002 1
CARSWELL, Richard Ian Edward 08 February 1995 31 December 1996 1
FRIEND, Mark Andrew 26 January 1999 31 May 2018 1
FRY, Jonathan Peter Hawes 27 June 1997 03 May 2005 1
HAMMOND, Michael John 14 December 2006 17 May 2019 1
MACPHERSON, Neil 01 October 1997 14 November 2019 1
NARRAWAY, Nicholas William 18 September 2000 31 October 2002 1
NOCK, Gerard 27 June 1997 26 November 1997 1
PRENTIS, Julian David 26 April 2001 04 July 2003 1
RANDHAWA, Harpal Singh 23 April 1996 27 June 1997 1
RASCH, Martin James N/A 27 June 1997 1
ROOKE, Paul Edward 01 October 1997 30 September 2002 1
ROWE-HAM, David Kenneth, Sir 08 February 1995 27 June 1997 1
TRIPTREE, Nigel Douglas N/A 08 February 1995 1
VAZIRANI, Avinash 08 February 1995 27 June 1997 1
WELDON, Simon 01 July 1999 31 July 2012 1
WILSON, Simon Guy 05 November 2012 17 May 2019 1
Secretary Name Appointed Resigned Total Appointments
FLETCHER, Catriona Ann 31 March 2020 - 1
BAGLEY, James Richard Henry N/A 27 June 1997 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 September 2020
CC04 - Statement of companies objects 16 September 2020
MA - Memorandum and Articles 16 September 2020
CC04 - Statement of companies objects 16 September 2020
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 25 February 2020
AA - Annual Accounts 23 January 2020
TM01 - Termination of appointment of director 19 November 2019
AP01 - Appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
CS01 - N/A 11 July 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 22 May 2019
AP01 - Appointment of director 29 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 19 July 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 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
CH03 - Change of particulars for secretary 27 July 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 20 July 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 11 February 2016
AP01 - Appointment of director 04 January 2016
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 15 April 2014
MISC - Miscellaneous document 03 March 2014
AA - Annual Accounts 24 January 2014
MISC - Miscellaneous document 08 November 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 07 January 2013
AP01 - Appointment of director 16 November 2012
TM01 - Termination of appointment of director 03 August 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 26 January 2012
AUD - Auditor's letter of resignation 24 May 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 04 February 2011
CH01 - Change of particulars for director 28 June 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 22 February 2010
AA - Annual Accounts 09 April 2009
363a - Annual Return 09 April 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 05 February 2008
AUD - Auditor's letter of resignation 16 August 2007
363a - Annual Return 31 May 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 09 May 2006
AA - Annual Accounts 10 February 2006
288b - Notice of resignation of directors or secretaries 12 May 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 26 February 2004
288b - Notice of resignation of directors or secretaries 28 July 2003
363s - Annual Return 18 April 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
353 - Register of members 17 July 2002
363a - Annual Return 09 April 2002
AA - Annual Accounts 29 January 2002
288b - Notice of resignation of directors or secretaries 27 July 2001
363a - Annual Return 25 May 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 21 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 22 June 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
AA - Annual Accounts 06 February 2000
288c - Notice of change of directors or secretaries or in their particulars 29 September 1999
288a - Notice of appointment of directors or secretaries 07 July 1999
363a - Annual Return 27 April 1999
288a - Notice of appointment of directors or secretaries 11 February 1999
AA - Annual Accounts 02 February 1999
363a - Annual Return 08 June 1998
353 - Register of members 08 June 1998
AA - Annual Accounts 31 May 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
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
RESOLUTIONS - N/A 04 September 1997
287 - Change in situation or address of Registered Office 29 July 1997
MEM/ARTS - N/A 24 July 1997
AUD - Auditor's letter of resignation 24 July 1997
MEM/ARTS - N/A 23 July 1997
CERTNM - Change of name certificate 18 July 1997
287 - Change in situation or address of Registered Office 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
RESOLUTIONS - N/A 24 June 1997
RESOLUTIONS - N/A 24 June 1997
AA - Annual Accounts 13 May 1997
288b - Notice of resignation of directors or secretaries 06 May 1997
363s - Annual Return 25 April 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 September 1996
363s - Annual Return 10 May 1996
288 - N/A 08 May 1996
AA - Annual Accounts 16 April 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
RESOLUTIONS - N/A 18 February 1996
MEM/ARTS - N/A 18 February 1996
288 - N/A 19 May 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 10 May 1995
SA - Shares agreement 25 April 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 25 April 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
288 - N/A 03 March 1995
88(2)P - N/A 01 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1995
RESOLUTIONS - N/A 06 January 1995
RESOLUTIONS - N/A 06 January 1995
RESOLUTIONS - N/A 06 January 1995
123 - Notice of increase in nominal capital 06 January 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
MEM/ARTS - N/A 22 December 1994
CERTNM - Change of name certificate 09 December 1994
AA - Annual Accounts 31 August 1994
RESOLUTIONS - N/A 10 June 1994
MEM/ARTS - N/A 10 June 1994
363s - Annual Return 01 June 1994
363s - Annual Return 10 May 1993
AA - Annual Accounts 10 May 1993
AA - Annual Accounts 20 July 1992
288 - N/A 15 June 1992
363s - Annual Return 04 June 1992
363a - Annual Return 10 June 1991
AA - Annual Accounts 19 April 1991
363a - Annual Return 02 April 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 17 December 1990
288 - N/A 17 December 1990
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
288 - N/A 21 February 1989
363 - Annual Return 20 April 1988
AA - Annual Accounts 20 April 1988
363 - Annual Return 02 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 December 1987
AA - Annual Accounts 23 November 1987
288 - N/A 24 November 1986
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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