Founded in 1996, Premium Secretaries Ltd are based in London, it has a status of "Active". We do not know the number of employees at this organisation. The business has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| AA - Annual Accounts | 14 January 2020 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 22 January 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| AP01 - Appointment of director | 07 December 2012 | |
| TM01 - Termination of appointment of director | 07 December 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AP04 - Appointment of corporate secretary | 23 November 2011 | |
| TM02 - Termination of appointment of secretary | 23 November 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 29 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 287 - Change in situation or address of Registered Office | 08 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 363s - Annual Return | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 287 - Change in situation or address of Registered Office | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| AA - Annual Accounts | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| RESOLUTIONS - N/A | 11 October 1999 | |
| AA - Annual Accounts | 11 October 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 1999 | |
| 363s - Annual Return | 29 December 1998 | |
| RESOLUTIONS - N/A | 16 September 1998 | |
| RESOLUTIONS - N/A | 16 September 1998 | |
| RESOLUTIONS - N/A | 16 September 1998 | |
| RESOLUTIONS - N/A | 14 September 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1998 | |
| 287 - Change in situation or address of Registered Office | 16 February 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| NEWINC - New incorporation documents | 23 December 1996 |
