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- PREMIER MITON GROUP PLC
PREMIER MITON GROUP PLC
Active - Accounts Filed
General Information
NAME
PREMIER MITON GROUP PLC
COMPANY NUMBER
06306664
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/07/2007
(17 years and 5 months old)
WEBSITE
www.premierassetmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/09/2016
14/11/2019
PREMIER ASSET MANAGEMENT GROUP PLC
View all previous names
Previous Names
29/09/2016 14/11/2019 PREMIER ASSET MANAGEMENT GROUP PLC
03/12/2007 29/09/2016 PREMIER ASSET MANAGEMENT GROUP LTD
09/07/2007 03/12/2007 HARVARD BIDCO LIMITED
SURREY
GU1 3DE
Telephone: 01483306090
TPS: No
1 Eastgate Court
High Street
Guildford
Surrey
GU1 3DE
Telephone: 889800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PREMIER MITON GROUP PLC | Active - Accounts Filed | View Report |
MITON GROUP LIMITED | Active - Accounts Filed | View Report |
MAM FUNDS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: David James Barron (910268775) has left the board |
Credit Risk Overview
Want to learn more about PREMIER MITON GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER MITON GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER MITON GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2007 - Present (17 years and 5 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 15 |
View Report |
Robert Charles Lumsden Colthorpe 07/10/2016 - Present (8 years and 2 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
14/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
06/02/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
14/05/2020 - Present (4 years and 6 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: David James Barron (910268775) has left the board |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: William Longden Smith (905672488) has left the board |
Date: 31/05/2022 | Event: New Board Member Sarah Elizabeth Mussenden (929605492) Appointed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Board Member Sarah Jane Walton (919682700) Appointed |
Date: 09/06/2021 | Event: New Board Member Sarah Elizabeth Mussenden (926055572) Appointed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: New Confirmation Statement filed |
Date: 19/05/2020 | Event: Katrina Harriet Hart (915858288) has left the board |
Date: 19/05/2020 | Event: New Board Member Alison Rosemary Fleming (922350563) Appointed |
Date: 19/02/2020 | Event: Neil MacPherson (901368182) has left the board |
Date: 19/02/2020 | Event: New Company Secretary Catriona Ann Fletcher (926724427) Appointed |
Date: 30/01/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Board Member David James Barron (910268775) Appointed |
Date: 21/11/2019 | Event: New Board Member Katrina Harriet Hart (915858288) Appointed |
Date: 21/11/2019 | Event: New Board Member Piers Godfrey Harrison (926451080) Appointed |
Date: 21/11/2019 | Event: Luke Anton Wiseman (907829379) has left the board |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 25/11/2018 | Event: New Confirmation Statement filed |
Date: 18/12/2017 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 14/02/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Board Member William Longden Smith (905672488) Appointed |
Date: 02/11/2016 | Event: New Board Member Robert Charles Lumsden Colthorpe (910321153) Appointed |
Date: 02/11/2016 | Event: Paul Davison Tobias (919182385) has left the board |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 17/10/2014 | Event: New Board Member Paul Davison Tobias (919182385) Appointed |
Date: 16/10/2014 | Event: Timothy Dominic James Syder (900205998) has left the board |
Date: 19/09/2014 | Event: Alexander Christopher Cooper Evans (911809329) has left the board |
Date: 19/09/2014 | Event: New Board Member Luke Anton Wiseman (907829379) Appointed |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 31/01/2014 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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