PREMIER CUSTODIAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER CUSTODIAL FINANCE LIMITED
COMPANY NUMBER
03849244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/09/1999
06/12/1999
ALNERY NO.1909 LIMITED
LONDON
EC4N 6AF
Cannon Place 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX PREMIER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER CUSTODIAL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
Credit Risk Overview
Want to learn more about PREMIER CUSTODIAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER CUSTODIAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER CUSTODIAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2007 - Present (17 years and 4 months) Born in N/A |
Active | Secretary |
Current: 239 Past: 87 |
View Report |
|
25/01/2016 - Present (8 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 104 Past: 126 |
View Report |
|
14/11/2023 - Present (1years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
Director: 28/09/1999 - Present (25 years and 2 months) Secretary: 28/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
28/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Mark Jonathan Knight (911478300) Appointed |
| 24/11/2023 | Peter John Sheldrake (916498653) has left the board |
| 19/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Graham Baldock (904951960) has left the board |
| 19/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 10/07/2018 | New Board Member Peter John Sheldrake (916498653) Appointed |
| 09/07/2018 | Philip Peter Ashbrook (912125296) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 04/02/2016 | John Ivor Cavill (920466212) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920466212) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466212) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466212) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917410512) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917410512) has left the board |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 11/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 05/12/2012 | New Board Member Richard David Hoile (913784843) Appointed |
| 05/12/2012 | Change in Reg. Office |
| 05/12/2012 | New Board Member BIIF CORPORATE SERVICES LIMITED (917410512) Appointed |
| 05/12/2012 | Thomas Justin Haga (911128264) has left the board |
| 05/12/2012 | Nigel Wythen Middleton (915691299) has left the board |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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