PREMIER ASSET MANAGEMENT MIDCO LTD.
GUILDFORD HARVARD MIDCO LIMITED

Hellopages » Surrey » Guildford » GU1 3DE

Company number 06306968
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address EASTGATE COURT, HIGH STREET, GUILDFORD, SURREY, GU1 3DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Confirmation statement made on 8 November 2016 with updates; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of PREMIER ASSET MANAGEMENT MIDCO LTD. are www.premierassetmanagementmidco.co.uk, and www.premier-asset-management-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Premier Asset Management Midco Ltd is a Private Limited Company. The company registration number is 06306968. Premier Asset Management Midco Ltd has been working since 09 July 2007. The present status of the company is Active. The registered address of Premier Asset Management Midco Ltd is Eastgate Court High Street Guildford Surrey Gu1 3de. . MACPHERSON, Neil is a Secretary of the company. MACPHERSON, Neil is a Director of the company. O'SHEA, Michael Patrick is a Director of the company. Secretary GYRING-NIELSEN, Nicole has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER EVANS, Alexander Christopher has been resigned. Director SAUNDERS, William Alexander has been resigned. Director SYDER, Timothy Dominic James has been resigned. Director VOGEL, Michael Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACPHERSON, Neil
Appointed Date: 12 July 2007

Director
MACPHERSON, Neil
Appointed Date: 12 July 2007
65 years old

Director
O'SHEA, Michael Patrick
Appointed Date: 12 July 2007
63 years old

Resigned Directors

Secretary
GYRING-NIELSEN, Nicole
Resigned: 12 July 2007
Appointed Date: 09 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Director
COOPER EVANS, Alexander Christopher
Resigned: 16 January 2008
Appointed Date: 12 July 2007
54 years old

Director
SAUNDERS, William Alexander
Resigned: 12 July 2007
Appointed Date: 09 July 2007
57 years old

Director
SYDER, Timothy Dominic James
Resigned: 16 January 2008
Appointed Date: 12 July 2007
67 years old

Director
VOGEL, Michael Andrew
Resigned: 16 January 2008
Appointed Date: 31 August 2007
66 years old

Persons With Significant Control

Premier Asset Management Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER ASSET MANAGEMENT MIDCO LTD. Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
19 May 2016
Satisfaction of charge 1 in full
19 May 2016
Satisfaction of charge 063069680002 in full
...
... and 53 more events
26 Jul 2007
New director appointed
26 Jul 2007
New director appointed
26 Jul 2007
New director appointed
09 Jul 2007
Secretary resigned
09 Jul 2007
Incorporation

PREMIER ASSET MANAGEMENT MIDCO LTD. Charges

1 April 2014
Charge code 0630 6968 0002
Delivered: 5 April 2014
Status: Satisfied on 19 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 September 2007
A composite debenture
Delivered: 10 October 2007
Status: Satisfied on 19 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…