| 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 |
| date | name | form type |
| 2022-05-26 | CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES | CS01 |
| 2022-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2021-05-25 | CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES | CS01 |
| 2021-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-05-25 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | CS01 |
| 2019-05-23 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | CS01 |
| 2019-06-03 | SECRETARY APPOINTED MR JACOBUS JOHANNES GROBLER VILJOEN | AP03 |
| 2019-06-03 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER | TM02 |
| 2019-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROMTROSLEY HOUSE THE WILLOWSSHADOXHURSTKENTTN26 1NDENGLAND | AD01 |
| 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 |
| 2018-06-13 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLME | TM01 |
| 2018-06-18 | SECRETARY APPOINTED MR MICHAEL BUTCHER | AP03 |
| 2018-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-06-05 | DIRECTOR APPOINTED MR KENNETH DRURY | AP01 |
| 2018-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DRURY / 18/06/2018 | CH01 |
| 2017-05-11 | DIRECTOR APPOINTED MR CHRISTOPHER HOLME | AP01 |
| 2017-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
| 2017-05-16 | COMPANY NAME CHANGED PREMIER GOLD SECURITIES LTDCERTIFICATE ISSUED ON 16/05/17 | CERTNM |
| 2017-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLAN LE ROUX / 21/07/2017 | CH01 |
| 2017-05-09 | COMPANY NAME CHANGED PREMIER GOLD HOLDINGS LTDCERTIFICATE ISSUED ON 09/05/17 | CERTNM |
| 2017-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM3RD FLOOR, 207 REGENT STREETLONDONW1B 3HH | AD01 |
| 2017-07-27 | PSC'S CHANGE OF PARTICULARS / DR ALLAN LE ROUX / 21/07/2017 | PSC04 |
| 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 | DIRECTOR APPOINTED DR ALLAN LE ROUX | AP01 |
| 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 |
| 2015-06-30 | 30/06/15 FULL LIST | AR01 |
| 2015-06-30 | COMPANY NAME CHANGED J.B.BROOKS TRUST COMPANY LIMITED(THE)CERTIFICATE ISSUED ON 30/06/15 | CERTNM |
| 2015-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROMNORTH COURT, PACKINGTON PARKMERIDENVIA COVENTRYCV7 7HF | AD01 |
| 2014-07-29 | APPOINTMENT TERMINATED, DIRECTOR TESSA MILLER | TM01 |
| 2014-07-29 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILLER | TM02 |
| 2014-07-29 | DIRECTOR APPOINTED MS GILLIAN BELL | AP01 |
| 2014-09-17 | 29/08/14 FULL LIST | AR01 |
| 2014-07-29 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER | TM01 |
| 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 | 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 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA 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 |
| 2008-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-26 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MILLER / 17/10/2008 | 288c |
| 2007-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-09-14 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-28 | DIRECTOR RESIGNED | 288b |
Last update: 2022-11-27 05:08:33