PREMIER FUND SERVICES LIMITED
GUILDFORD GABRIEL ASSET MANAGEMENT LTD

Hellopages » Surrey » Guildford » GU1 3DE
Company number 03169881
Status Active
Incorporation Date 8 March 1996
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-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of PREMIER FUND SERVICES LIMITED are www.premierfundservices.co.uk, and www.premier-fund-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Premier Fund Services Limited is a Private Limited Company. The company registration number is 03169881. Premier Fund Services Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Premier Fund Services Limited 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 DARE, David William has been resigned. Secretary SCOTT, John William Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRY, Jonathan Peter Hawes has been resigned. Director KEEGAN, Mark Fitzpatrick, Mt has been resigned. Director NOCK, Gerard has been resigned. Director PEARL, David Brian has been resigned. Director ROOKE, Paul Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACPHERSON, Neil
Appointed Date: 09 October 1997

Director
MACPHERSON, Neil
Appointed Date: 09 October 1997
65 years old

Director
O'SHEA, Michael Patrick
Appointed Date: 30 September 2002
64 years old

Resigned Directors

Secretary
DARE, David William
Resigned: 09 October 1997
Appointed Date: 25 April 1997

Secretary
SCOTT, John William Arthur
Resigned: 24 April 1997
Appointed Date: 08 March 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Director
FRY, Jonathan Peter Hawes
Resigned: 03 May 2005
Appointed Date: 30 September 2002
62 years old

Director
KEEGAN, Mark Fitzpatrick, Mt
Resigned: 09 October 1997
Appointed Date: 08 March 1996
78 years old

Director
NOCK, Gerard
Resigned: 09 October 1997
Appointed Date: 17 May 1996
78 years old

Director
PEARL, David Brian
Resigned: 09 October 1997
Appointed Date: 08 March 1996
81 years old

Director
ROOKE, Paul Edward
Resigned: 30 September 2002
Appointed Date: 09 October 1997
90 years old

Persons With Significant Control

Pam Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER FUND SERVICES LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 30 September 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

14 Mar 2016
Accounts for a dormant company made up to 30 September 2015
13 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 55 more events
27 Jun 1996
Registered office changed on 27/06/96 from: coniston house new market street ulverston cumbria LA12 7LQ
21 Jun 1996
Accounting reference date notified as 30/09
30 May 1996
New director appointed
13 Mar 1996
Secretary resigned
08 Mar 1996
Incorporation