0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PREMIER INTERNATIONAL CORPORATE SERVICES LTD

Learn more about PREMIER INTERNATIONAL CORPORATE SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, 21 WHITEFRIARS STREET, LONDON, EC4Y 8JJ

PREMIER INTERNATIONAL CORPORATE SERVICES LTD on the map

Company type: Private Limited Company
Company number: 02598320
Company status: Active
country of origin: United Kingdom
incorporation date: 1991.04.05
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.08.09

List of company documents:

buy all documents
Find out more information about PREMIER INTERNATIONAL CORPORATE SERVICES LTD. Our website makes it possible to view other available documents related to PREMIER INTERNATIONAL CORPORATE SERVICES LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.02
£2.95
Add to cart
05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 200000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
Add to cart
05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.25
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2013.03.11
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012
Form type: CH02
Date: 2012.08.23
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012
Form type: CH04
Date: 2012.08.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 3RD FLOOR, 44-45 CHANCERY LANE, LONDON, WC2A 1JB
Form type: AD01
Date: 2012.08.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.09
£2.95
Add to cart
05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO CARLOS SAMPAIO ALMEIDA / 12/02/2012
Form type: CH01
Date: 2012.04.12
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
Add to cart
05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009
Form type: CH02
Date: 2010.04.12
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009
Form type: CH04
Date: 2010.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CASTRO / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
Add to cart
13/10/09 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2009.10.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO CARLOS SAMPAIO ALMEIDA / 01/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
Add to cart
GBP NC 100000/200000, 07/04/09
Form type: 123
Date: 2009.07.03
£2.95
Add to cart
RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOAO ALMEIDA / 02/12/2008
Form type: 288c
Date: 2009.04.14
£2.95
Add to cart
DIRECTOR APPOINTED JOAO ALMEIDA
Form type: 288a
Date: 2008.11.18
£2.95
Add to cart
DIRECTOR APPOINTED MR MARIO CASTRO
Form type: 288a
Date: 2008.11.12
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
Add to cart
AD 10/04/08, GBP SI [email protected]=99000, GBP IC 1000/100000
Form type: 88(2)
Date: 2008.09.23
£2.95
Add to cart
RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ANA CASTRO HENDRICK
Form type: 288b
Date: 2008.03.28
£2.95
Add to cart
31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.04
£2.95
Add to cart
RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.26
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.26
Child documents:
Document type: ANNOTATION
Date: 2006.05.26
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 07/02/06
£2.95
Add to cart
RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
Add to cart
£ NC 1000/100000, 07/02/06
Form type: 123
Date: 2006.03.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
Add to cart
RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.11
£2.95
Add to cart
COMPANY NAME CHANGED, PREMIER FINANCIAL SERVICES INTER, NATIONAL LIMITED, CERTIFICATE ISSUED ON 03/05/05
Form type: CERTNM
Date: 2005.05.03
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
Add to cart
RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, PALLADIUM HOUSE 1-4 ARGYLL STREE, LONDON, W1V 2LD
Form type: 287
Date: 2004.04.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.07.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PREMIER SECRETARIES (UK) LTD (current)
Secretary, 2002.04.02
GROUND FLOOR 21 WHITEFRIARS STREET , LONDON
EC4Y 8JJ
MARIO CASTRO (current)
Director, BUSINESSMAN, 2008.09.30
GROUND FLOOR 21 WHITEFRIARS STREET , LONDON
EC4Y 8JJ
PREMIER DIRECTORS (UK) LTD (current)
Director, 2003.02.05
GROUND FLOOR 21 WHITEFRIARS STREET , LONDON
EC4Y 8JJ
JOAO CARLOS SAMPAIO DE ALMEIDA (current)
Director, 2008.11.11
GROUND FLOOR 21 WHITEFRIARS STREET , LONDON
EC4Y 8JJ
HF SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2000.08.16 - 2004.02.06
PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1F 7LD
HOMERIC LIMITED (resigned)
Nominee Secretary, 1991.04.05 - 1993.04.05
SOVEREIGN HOUSE STATION ROAD , ST JOHNS
IM4 3AJ, ISLE OF MAN
HOMERIC LIMITED (resigned)
Nominee Secretary, 1992.04.05 - 1993.12.31
SOVEREIGN HOUSE STATION ROAD , ST JOHNS
IM4 3AJ, ISLE OF MAN
HOMERIC LIMITED (resigned)
Secretary, 1996.04.05 - 1999.04.26
SOVEREIGN HOUSE STATION ROAD , ST JOHNS
IM4 3AJ, ISLE OF MAN
NEWCHAIN LIMITED (resigned)
Secretary, 1993.12.31 - 1996.04.05
7 HOLLYDALE DRIVE , BROMLEY
BR2 8QL, KENT
SOVEREIGN SECRETARIES LTD (resigned)
Secretary, LIMITED COMPANY, 1999.04.26 - 2000.08.16
4TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET , LONDON
W1V 1AD
ALBANY MANAGERS LIMITED (resigned)
Nominee Director, 1991.04.05 - 1991.04.23
THE QUARTER , ANGUILLA
BRITISH WEST INDIES
ANA CRISTINA CASTRO HENDRICK (resigned)
Director, 1997.03.04 - 2007.12.31
4 HARDINGS CLOSE , KINGSTON UPON THAMES
KT2 6DR, SURREY
MARIO JORGE QUEROZ E CASTRO (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1997.03.04
25 TERRACE ROAD BERTRAMS , JOHANNESBURG
SOUTH AFRICA
VITOR MANUEL DA SILVA E CASTRO (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1993.04.05
APARTMENT AU EDIFICIO LUZTUR , PRAIA DA LUZ
SHOO LAGOA
PORTUGAL
EXECUTIVE DIRECTORS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1996.10.23 - 2003.02.05
PO BOX 170 CHURCHILL BUILDING FRONT STREET , GRAND TURK
TURKS AND CAICOS ISLANDS
PIC INTERNATIONAL HOLDING COMPANY LIMITED (resigned)
Director, 1996.10.23 - 1997.03.04
SUITE 3C THIRD FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET , LONDON
W1X 3TB
Date 2013.12.31 2012.12.31
Fixed Assets £ 13,748 - 25 % £ 18,330
Tangible Fixed Assets £ 13,748 - 25 % £ 18,330
Current Assets £ 572,695 + 4.62 % £ 547,406
Tangible Fixed Assets Depreciation £ 40,370 + 12.8 % £ 35,788
Debtors £ 540,304 - 1.25 % £ 547,166
Shareholder Funds £ 271,725 + 0.12 % £ 271,386
Profit Loss Account Reserve £ 71,725 + 0.47 % £ 71,386
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 271,725 + 0.12 % £ 271,386
Total Assets Less Current Liabilities £ 336,730 - 0.14 % £ 337,218
Net Current Assets Liabilities £ 322,982 + 1.28 % £ 318,888
Creditors Due Within One Year £ 249,713 + 9.27 % £ 228,518
Cash Bank In Hand £ 32,391 + 13396.25 % £ 240
Share Capital Allotted Called Up Paid £ 200,000 £ 200,000
Number Shares Allotted 200000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 54,118 £ 54,118
Creditors Due After One Year £ 65,005 - 1.26 % £ 65,832

Companies near to PREMIER INTERNATIONAL CORPORATE SERVICES LTD

Information about the Private Limited Company PREMIER INTERNATIONAL CORPORATE SERVICES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.28. Reload the data