| Name: |
PREMIER BUSINESS INVESTMENTS LIMITED
PREMIER BUSINESS INVESTMENTS LTD |
| Address: | SUITE 44, VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB |
| Incorporation Date: | 2005-10-21 |
| date | name | form type |
| 2021-04-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-02-26 | FIRST GAZETTE | GAZ1 |
| 2019-04-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | AA |
| 2017-12-07 | APPOINTMENT TERMINATED, DIRECTOR HORST JANSEN | TM01 |
| 2017-12-07 | CESSATION OF SAVE HOLDINGS LTD. AS A PSC | PSC07 |
| 2017-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | CS01 |
| 2017-12-07 | APPOINTMENT TERMINATED, DIRECTOR SAVE HOLDINGS LIMITED | TM01 |
| 2017-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HORST-DIETER HEINRICH WILHELM JANSEN / 10/10/2017 | CH01 |
| 2017-11-06 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | CS01 |
| 2017-12-07 | DIRECTOR APPOINTED MR. GUIDO STAPELFELDT | AP01 |
| 2017-12-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUIDO STAPELFELDT | PSC01 |
| 2017-12-07 | APPOINTMENT TERMINATED, SECRETARY FIRSTGATE LIMITED | TM02 |
| 2017-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
| 2017-12-07 | APPOINTMENT TERMINATED, DIRECTOR HORST JANSEN | TM01 |
| 2016-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | AA |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | CS01 |
| 2016-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HORST-DIETER HEINRICH WILHELM JANSEN / 22/10/2016 | CH01 |
| 2016-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HORST-DIETER HEINRICH WILHELM JANSEN / 18/05/2016 | CH01 |
| 2015-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2015-11-11 | 21/10/15 FULL LIST | AR01 |
| 2014-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | AA |
| 2014-11-13 | 21/10/14 FULL LIST | AR01 |
| 2013-12-06 | 21/10/13 FULL LIST | AR01 |
| 2013-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2012-11-26 | 21/10/12 FULL LIST | AR01 |
| 2011-06-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2011-11-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 01/10/2010 | CH04 |
| 2011-05-20 | DIRECTOR APPOINTED MR. HORST-DIETER JANSEN | AP01 |
| 2011-11-09 | 21/10/11 FULL LIST | AR01 |
| 2011-11-09 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 01/10/2010 | CH02 |
| 2010-06-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2010-11-19 | 21/10/10 FULL LIST | AR01 |
| 2009-11-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LIMITED / 21/10/2009 | CH04 |
| 2009-11-19 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAVE HOLDINGS LIMITED / 21/10/2009 | CH02 |
| 2009-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2009-11-19 | 21/10/09 FULL LIST | AR01 |
| 2008-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2008-02-06 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-11-17 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-01 | S80A AUTH TO ALLOT SEC 21/10/05 | ELRES |
Last update: 2021-04-30 10:41:20