PREMIER CUSTODIAL SUB-DEBT LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER CUSTODIAL SUB-DEBT LIMITED
COMPANY NUMBER
05964120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/10/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 SUB-DEBT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 08/12/2023 | 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 SUB-DEBT 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 SUB-DEBT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER CUSTODIAL SUB-DEBT 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 |
|---|---|---|---|---|
|
02/12/2006 - Present (17 years and 11 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 |
|
11/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 247 |
View Report |
|
11/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 08/12/2023 | 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 |
| 16/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 15/04/2020 | Graham Baldock (904951960) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 23/11/2018 | 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 |
| 17/10/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 04/02/2016 | John Ivor Cavill (920466239) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 04/02/2016 | John Ivor Cavill (920466239) has left the board |
| 04/02/2016 | New Board Member John Ivor Cavill (915252164) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466239) Appointed |
| 02/02/2016 | New Board Member John Ivor Cavill (920466239) Appointed |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917410523) has left the board |
| 01/02/2016 | BIIF CORPORATE SERVICES LIMITED (917410523) has left the board |
| 06/11/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 02/11/2014 | New Annual Return filed |
| 31/07/2014 | New Board Member Philip Peter Ashbrook (912125296) Appointed |
| 31/07/2014 | Richard David Hoile (913784843) has left the board |
| 12/07/2014 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 05/12/2012 | New Board Member Richard David Hoile (913784843) Appointed |
| 05/12/2012 | New Board Member BIIF CORPORATE SERVICES LIMITED (917410523) Appointed |
| 05/12/2012 | Thomas Justin Haga (911128264) has left the board |
| 05/12/2012 | Nigel Wythen Middleton (915691299) has left the board |
| 29/10/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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