MY PREMIUM FINANCE LTD
Active - Accounts Filed
General Information
NAME
MY PREMIUM FINANCE LTD
COMPANY NUMBER
08866440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/01/2014
(10 years and 10 months old)
WEBSITE
www.cua.com.au
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2014
01/10/2021
CUA FINANCE LIMITED
HARLOW
CM20 2FB
Telephone: 01992566970
TPS: No
Field House
Station Approach
HARLOW
CM20 2FB
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 |
|---|---|---|
| CAPITAL UNDERWRITING AGENCIES GROUP LIMITED | Non-Trading | View Report |
| CUA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | Martin Harris (903566567) has left the board |
Credit Risk Overview
Want to learn more about MY PREMIUM FINANCE LTD?
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 MY PREMIUM FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY PREMIUM FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2014 - Present (10 years and 10 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/01/2014 - Present (10 years and 10 months) Born in Oct 1964 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
29/01/2014 - 31/01/2014 (0 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
13/05/2019 - 05/05/2021 (1 years and 11 months) Born in Dec 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL UNDERWRITING AGENCIES GROUP LIMITED | Non-Trading | View Report |
| CUA CLAIMS LIMITED | Active - Accounts Filed | View Report |
| CUA FINANCE LIMITED | Active - Accounts Filed | View Report |
| J & M INSURANCE SERVICES (UK) LIMITED | In Liquidation | View Report |
| PROTECTOR POLICIES LIMITED | Dormant | View Report |
| MERCURY INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| CUA MOTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 18/12/2023 | Martin Harris (903566567) has left the board |
| 13/10/2023 | New Board Member Daniel Jamie Thompson (927406610) Appointed |
| 28/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/09/2019 | New Board Member Robert Charles Hoy (926243343) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/03/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 26/06/2014 | New Board Member Paul Gavin Dodds (916089067) Appointed |
| 26/06/2014 | Paul Gavin Dodds (918464123) has left the board |
| 12/03/2014 | Jeffrey Harris (900532280) has left the board |
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