J.B.BROOKS TRUST COMPANY LIMITED(THE)

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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