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Company profile

PREMIA UK SERVICES COMPANY LIMITED

active • ltd • 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom

Company no.09147947Officers19Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
09147947
Company Status
active
Type
ltd
Date Of Creation
2014-07-25
Registered Office
2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Sic Codes
other activities auxiliary to insurance and pension funding

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
DAOUD O'CONNELL, Mariana Resigned1 Jun 202610 Days
ATKINS, David John Resigned20 May 202622 Days
Confirmation Statement Submitted6 Feb 20264 Months
Accounts Submitted26 Aug 20259 Months
Confirmation Statement Submitted5 Feb 20251 Year
Accounts Submitted5 Jun 20242 Years
Confirmation Statement Submitted5 Jun 20242 Years
Change of Date Of Creation5 Jun 20242 Years
Change of Has Charges5 Jun 20242 Years
Change of Jurisdiction5 Jun 20242 Years
Change of Last Full Members List Date5 Jun 20242 Years
Change of Previous Company Names5 Jun 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
appoint-person-secretary-company-with-name-date2026-06-02Open PDF
termination-secretary-company-with-name-termination-date2026-06-01Open PDF
termination-director-company-with-name-termination-date2026-05-21Open PDF
confirmation-statement-with-no-updates2026-02-06Open PDF
change-person-director-company-with-change-date2025-09-16Open PDF
accounts-with-accounts-type-full2025-08-26Open PDF
confirmation-statement-with-no-updates2025-02-05Open PDF
accounts-with-accounts-type-full2024-06-05Open PDF
appoint-person-director-company-with-name-date2024-05-09Open PDF
termination-director-company-with-name-termination-date2024-05-07Open PDF
change-to-a-person-with-significant-control2024-02-12Open PDF
confirmation-statement-with-no-updates2024-02-09Open PDF