-
-
PREMIER MITON GROUP PLC - Eastgate Court, High Street, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 06306664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastgate Court
- High Street
- Guildford
- Surrey
- GU1 3DE Eastgate Court, High Street, Guildford, Surrey, GU1 3DE UK
Management
- Managing Directors
- COLTHORPE, Robert Charles Lumsden
- O'SHEA, Michael Patrick
- FLEMING, Alison Rosemary
- HARRISON, Piers Godfrey
- MUSSENDEN, Sarah Elizabeth
- WALTON, Sarah Jane
- Company secretaries
- FLETCHER, Catriona Ann
Company Details
- Type of Business
- plc
- Incorporated
- 2007-07-09
- Age Of Company 2007-07-09 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIER ASSET MANAGEMENT GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LK2M4CLJ4H2V85
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
✓
-
PREMIER MITON GROUP PLC Company Description
- PREMIER MITON GROUP PLC is a plc registered in United Kingdom with the Company reg no 06306664. Its current trading status is "live". It was registered 2007-07-09. It was previously called PREMIER ASSET MANAGEMENT GROUP PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Eastgate Court .
Get PREMIER MITON GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Miton Group Plc - Eastgate Court, High Street, Guildford, Surrey, United Kingdom
- 2007-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIER MITON GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06306664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06306664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06306664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
resolution (2024-02-17) - RESOLUTIONS
-
capital-allotment-shares (2024-02-05) - SH01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-06-21) - CS01
-
termination-director-company-with-name-termination-date (2023-07-07) - TM01
-
accounts-with-accounts-type-interim (2023-07-20) - AA
-
resolution (2023-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-03-10) - AA
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-02-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-02-21) - AA
-
confirmation-statement-with-no-updates (2022-06-23) - CS01
-
accounts-with-accounts-type-interim (2022-08-09) - AA
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-02-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-02-03) - TM01
-
appoint-person-director-company-with-name-date (2021-06-07) - AP01
-
accounts-with-accounts-type-group (2021-02-01) - AA
-
confirmation-statement-with-no-updates (2021-06-16) - CS01
-
accounts-with-accounts-type-interim (2021-07-16) - AA
-
move-registers-to-sail-company-with-new-address (2021-07-06) - AD03
-
change-sail-address-company-with-new-address (2021-07-06) - AD02
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-15) - TM01
-
notification-of-a-person-with-significant-control-statement (2020-07-08) - PSC08
-
accounts-with-accounts-type-interim (2020-07-14) - AA
-
confirmation-statement-with-updates (2020-06-21) - CS01
-
appoint-person-director-company-with-name-date (2020-05-15) - AP01
-
appoint-person-secretary-company-with-name-date (2020-02-17) - AP03
-
termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
-
resolution (2020-02-10) - RESOLUTIONS
-
legacy (2020-01-25) - RP04CS01
-
accounts-with-accounts-type-group (2020-01-06) - AA
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-12-04) - SH01
-
appoint-person-director-company-with-name-date (2019-12-03) - AP01
-
accounts-with-accounts-type-group (2019-01-22) - AA
-
memorandum-articles (2019-11-25) - MA
-
resolution (2019-02-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-11-19) - AP01
-
termination-director-company-with-name-termination-date (2019-11-19) - TM01
-
resolution (2019-11-14) - RESOLUTIONS
-
change-of-name-notice (2019-11-14) - CONNOT
-
confirmation-statement-with-no-updates (2019-11-11) - CS01
-
resolution (2019-10-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-01-02) - AA
-
change-person-director-company-with-change-date (2018-01-04) - CH01
-
capital-allotment-shares (2018-03-05) - SH01
-
resolution (2018-02-14) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2018-03-05) - SH10
-
change-person-director-company-with-change-date (2018-03-22) - CH01
-
confirmation-statement-with-updates (2018-11-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-02-09) - AA
-
resolution (2017-03-03) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2017-04-28) - AA
-
resolution (2017-07-26) - RESOLUTIONS
-
legacy (2017-07-27) - OC138
-
certificate-capital-cancellation-share-premium-account (2017-07-27) - CERT21
-
capital-statement-capital-company-with-date-currency-figure (2017-07-27) - SH19
-
change-person-secretary-company-with-change-date (2017-07-28) - CH03
-
change-person-director-company-with-change-date (2017-07-28) - CH01
-
change-person-director-company-with-change-date (2017-07-31) - CH01
-
notification-of-a-person-with-significant-control (2017-08-02) - PSC01
-
change-to-a-person-with-significant-control (2017-08-02) - PSC05
-
cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
-
confirmation-statement-with-updates (2017-11-21) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
certificate-re-registration-private-to-public-limited-company (2016-09-29) - CERT5
-
reregistration-private-to-public-company (2016-09-29) - RR01
-
capital-allotment-shares (2016-09-22) - SH01
-
capital-allotment-shares (2016-08-09) - SH01
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
memorandum-articles (2016-07-27) - MA
-
resolution (2016-07-27) - RESOLUTIONS
-
auditors-statement (2016-09-29) - AUDS
-
mortgage-satisfy-charge-full (2016-05-19) - MR04
-
accounts-with-accounts-type-group (2016-02-11) - AA
-
capital-allotment-shares (2016-08-08) - SH01
-
auditors-report (2016-09-29) - AUDR
-
memorandum-articles (2016-10-25) - MA
-
re-registration-memorandum-articles (2016-09-29) - MAR
-
confirmation-statement-with-updates (2016-11-10) - CS01
-
accounts-balance-sheet (2016-09-29) - BS
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
capital-alter-shares-redemption-statement-of-capital (2016-10-25) - SH02
-
capital-allotment-shares (2016-10-25) - SH01
-
resolution (2016-10-25) - RESOLUTIONS
-
capital-cancellation-shares (2016-10-25) - SH06
-
capital-return-purchase-own-shares (2016-10-25) - SH03
-
resolution (2016-09-29) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-10-25) - SH02
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-07-13) - MR04
-
accounts-with-accounts-type-group (2015-02-17) - AA
-
resolution (2015-08-14) - RESOLUTIONS
-
legacy (2015-08-14) - CAP-SS
-
legacy (2015-08-14) - SH20
-
capital-allotment-shares (2015-09-30) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2015-12-19) - SH02
-
resolution (2015-12-23) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2015-08-14) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
-
appoint-person-director-company-with-name-date (2014-09-17) - AP01
-
accounts-with-accounts-type-group (2014-01-24) - AA
-
miscellaneous (2014-03-03) - MISC
-
mortgage-create-with-deed-with-charge-number (2014-04-05) - MR01
-
appoint-person-director-company-with-name-date (2014-10-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
-
resolution (2014-09-16) - RESOLUTIONS
-
capital-allotment-shares (2014-08-04) - SH01
-
capital-name-of-class-of-shares (2014-09-16) - SH08
-
capital-variation-of-rights-attached-to-shares (2014-09-16) - SH10
-
termination-director-company-with-name-termination-date (2014-09-17) - TM01
-
capital-allotment-shares (2014-09-16) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
miscellaneous (2013-11-08) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
-
capital-allotment-shares (2013-06-20) - SH01
-
accounts-with-accounts-type-group (2013-01-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-01-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
-
capital-allotment-shares (2012-09-03) - SH01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
-
auditors-resignation-company (2011-05-24) - AUD
-
accounts-with-accounts-type-group (2011-04-11) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
accounts-with-accounts-type-group (2010-07-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-05-12) - AA
-
legacy (2009-08-12) - 363a
-
legacy (2009-08-19) - 395
-
capital-allotment-shares (2009-12-14) - SH01
-
resolution (2009-12-14) - RESOLUTIONS
-
capital-alter-shares-subdivision (2009-12-14) - SH02
-
capital-name-of-class-of-shares (2009-12-14) - SH08
-
capital-variation-of-rights-attached-to-shares (2009-12-14) - SH10
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 88(2)
-
legacy (2008-09-08) - 363a
-
legacy (2008-06-24) - 225
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 288a
-
resolution (2007-07-30) - RESOLUTIONS
-
incorporation-company (2007-07-09) - NEWINC
-
legacy (2007-07-26) - 288b
-
legacy (2007-07-09) - 288b
-
legacy (2007-07-30) - 288a
-
legacy (2007-07-30) - 122
-
legacy (2007-07-30) - 123
-
legacy (2007-09-19) - 88(2)R
-
legacy (2007-09-19) - 288a
-
legacy (2007-10-01) - 287
-
legacy (2007-10-10) - 88(2)R
-
legacy (2007-10-10) - 395
-
statement-of-affairs (2007-10-12) - SA
-
certificate-change-of-name-company (2007-12-03) - CERTNM
-
memorandum-articles (2007-07-30) - MEM/ARTS
