J.B.BROOKS TRUST COMPANY LIMITED(THE)


Registered number: 00220166
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64304 - Activities of open-ended investment companies -> PREMIER GOLD GLOBAL LTD

Name: J.B.BROOKS TRUST COMPANY LIMITED(THE)
PREMIER GOLD GLOBAL LIMITED
Address: 21 CALIFORNIA, MARTLESHAM, WOODBRIDGE, SUFFOLK, ENGLAND, IP12 4DE
Incorporation Date: 1927-03-09

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-05-25 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES CS01
2019-06-03 APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER TM02
2019-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-05-23 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2019-06-03 SECRETARY APPOINTED MR JACOBUS JOHANNES GROBLER VILJOEN AP03
2018-06-18 DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN LE ROUX / 18/06/2018 CH01
2018-05-25 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES CS01
2018-06-05 DIRECTOR APPOINTED MR KENNETH DRURY AP01
2018-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DRURY / 18/06/2018 CH01
2018-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-06-18 REGISTERED OFFICE CHANGED ON 18/06/2018 FROMTROSLEY HOUSE THE WILLOWSSHADOXHURSTKENTTN26 1NDENGLAND AD01
2018-06-18 SECRETARY APPOINTED MR MICHAEL BUTCHER AP03
2018-06-13 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLME TM01
2017-06-13 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM3RD FLOOR, 207 REGENT STREETLONDONW1B 3HH AD01
2017-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-07-27 PSC'S CHANGE OF PARTICULARS / DR ALLAN LE ROUX / 21/07/2017 PSC04
2017-05-16 COMPANY NAME CHANGED PREMIER GOLD SECURITIES LTDCERTIFICATE ISSUED ON 16/05/17 CERTNM
2017-05-09 COMPANY NAME CHANGED PREMIER GOLD HOLDINGS LTDCERTIFICATE ISSUED ON 09/05/17 CERTNM
2017-07-03 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-07-27 DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN LE ROUX / 21/07/2017 CH01
2017-05-11 DIRECTOR APPOINTED MR CHRISTOPHER HOLME AP01
2016-07-01 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-06-30 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BELL TM01
2015-06-30 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM7 SHELFORD AVENUEKIRKBY-IN-ASHFIELDNOTTINGHAMNG17 8HF AD01
2015-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-06-30 DIRECTOR APPOINTED DR ALLAN LE ROUX AP01
2015-06-30 COMPANY NAME CHANGED J.B.BROOKS TRUST COMPANY LIMITED(THE)CERTIFICATE ISSUED ON 30/06/15 CERTNM
2015-06-30 30/06/15 FULL LIST AR01
2014-07-29 DIRECTOR APPOINTED MS GILLIAN BELL AP01
2014-07-29 APPOINTMENT TERMINATED, DIRECTOR TESSA MILLER TM01
2014-07-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER TM01
2014-07-29 REGISTERED OFFICE CHANGED ON 29/07/2014 FROMNORTH COURT, PACKINGTON PARKMERIDENVIA COVENTRYCV7 7HF AD01
2014-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-07-29 APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER TM02
2014-09-17 29/08/14 FULL LIST AR01
2013-09-19 29/08/13 FULL LIST AR01
2013-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-25 29/08/12 FULL LIST AR01
2012-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-23 29/08/11 FULL LIST AR01
2011-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / TESSA MILLER / 01/08/2010 CH01
2010-09-22 29/08/10 FULL LIST AR01
2010-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-22 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010 CH03
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL MILLER / 01/08/2010 CH01
2009-09-10 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2009-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-09-26 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2008-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-22 DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MILLER / 17/10/2008 288c
2007-03-28 DIRECTOR RESIGNED 288b
2007-03-28 NEW DIRECTOR APPOINTED 288a
2007-09-14 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363a
2007-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-09-20 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363a
2005-09-21 REGISTERED OFFICE CHANGED ON 21/09/05 FROM:NORTH COURT PACKINGTON PARKMERIDEN,NR.COVENTRYWARWICKSHIRE CV7 7HF 287
2005-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA

Last update: 2020-06-15 19:45:13