Company number 05575505
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED are www.premierportfoliofinancialservices.co.uk, and www.premier-portfolio-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Premier Portfolio Financial Services Limited is a Private Limited Company.
The company registration number is 05575505. Premier Portfolio Financial Services Limited has been working since 27 September 2005.
The present status of the company is Active. The registered address of Premier Portfolio Financial Services Limited is 4 Prince Albert Road London Nw1 7sn. . SALOMON, Debra Jane is a Secretary of the company. SALOMON, Adam Mark is a Director of the company. SALOMON, Debra Jane is a Director of the company. Secretary SALOMON, Adam Mark has been resigned. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director SHAW, Barry has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 27 September 2005
Director
SHAW, Barry
Resigned: 16 October 2006
Appointed Date: 09 November 2005
73 years old
Director
SD COMPANY NOMINEES LIMITED
Resigned: 09 November 2005
Appointed Date: 27 September 2005
Persons With Significant Control
Mr Adam Mark Salomon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Jane Salomon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED Events
17 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
09 Jan 2006
New secretary appointed;new director appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
27 Sep 2005
Incorporation