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PREMIER HOMELOANS LIMITED - 111 Old Broad Street, London, EC2N 1BR, United Kingdom
Company Information
- Company registration number
- 02267120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Old Broad Street
- London
- EC2N 1BR 111 Old Broad Street, London, EC2N 1BR UK
Management
- Managing Directors
- HEALY, John
- JANSEN, Frank
- O'NEILL, Damian
- KIERAN, Dermot
- Company secretaries
- O'NEILL, Damian
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-13
- Age Of Company 1988-06-13 35 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Kbc Homeloans And Finance Limited
- Iib Homeloans And Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRAMEWORK HOMELOANS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
✓
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PREMIER HOMELOANS LIMITED Company Description
- PREMIER HOMELOANS LIMITED is a ltd registered in United Kingdom with the Company reg no 02267120. Its current trading status is "live". It was registered 1988-06-13. It was previously called FRAMEWORK HOMELOANS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 111 Old Broad Street .
Get PREMIER HOMELOANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Homeloans Limited - 111 Old Broad Street, London, EC2N 1BR, United Kingdom
- 1988-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIER HOMELOANS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02267120#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02267120#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02267120#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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statement-of-companys-objects (2022-06-07) - CC04
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change-to-a-person-with-significant-control (2022-06-08) - PSC05
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memorandum-articles (2022-06-13) - MA
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resolution (2022-06-13) - RESOLUTIONS
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confirmation-statement-with-updates (2022-06-24) - CS01
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appoint-person-director-company-with-name-date (2022-07-29) - AP01
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accounts-with-accounts-type-full (2022-08-04) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-06-22) - CH03
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change-person-director-company-with-change-date (2020-08-03) - CH01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-10-19) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-updates (2019-07-12) - CS01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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accounts-with-accounts-type-full (2019-12-10) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-20) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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accounts-with-accounts-type-full (2017-11-08) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-25) - TM02
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-director-company-with-name (2014-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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appoint-person-director-company-with-name (2013-07-26) - AP01
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termination-director-company-with-name (2013-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-27) - AP01
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termination-director-company-with-name (2009-11-27) - TM01
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-07-02) - 363a
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legacy (2009-05-14) - 288b
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legacy (2009-05-14) - 288a
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accounts-with-accounts-type-full (2008-10-15) - AA
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-03-29) - 287
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keyboard_arrow_right 2005
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legacy (2005-10-20) - 288a
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legacy (2005-10-20) - 288b
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legacy (2005-08-03) - 287
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-17) - 363a
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-07-06) - 363a
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accounts-with-accounts-type-group (2003-07-16) - AA
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legacy (2003-07-08) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-24) - 288a
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auditors-resignation-company (2002-01-27) - AUD
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legacy (2002-07-18) - 363a
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accounts-with-accounts-type-group (2002-10-09) - AA
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legacy (2002-02-21) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-05) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-15) - 288b
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legacy (2000-07-03) - 363a
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keyboard_arrow_right 1999
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legacy (1999-11-04) - 288b
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legacy (1999-11-04) - 288a
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accounts-with-accounts-type-full-group (1999-06-08) - AA
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legacy (1999-08-23) - 288b
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legacy (1999-08-23) - 363a
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legacy (1999-10-26) - 288b
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keyboard_arrow_right 1998
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legacy (1998-08-13) - 363a
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legacy (1998-08-13) - 288c
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legacy (1998-08-12) - 288c
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legacy (1998-07-31) - 288a
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legacy (1998-07-22) - 288b
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legacy (1998-07-22) - 288a
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accounts-with-accounts-type-full-group (1998-03-25) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-29) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-03-14) - AA
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legacy (1996-03-31) - 288
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legacy (1996-05-15) - 288
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legacy (1996-06-25) - 363s
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keyboard_arrow_right 1995
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legacy (1995-06-19) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-06) - AA
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legacy (1994-06-20) - 363s
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certificate-change-of-name-company (1994-05-04) - CERTNM
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keyboard_arrow_right 1993
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legacy (1993-12-20) - 288
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legacy (1993-12-02) - 363a
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-04-30) - 288
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legacy (1993-01-20) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-16) - AA
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legacy (1992-04-16) - 288
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legacy (1992-07-17) - 363b
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legacy (1992-11-11) - 287
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legacy (1992-10-14) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-13) - AA
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legacy (1991-09-30) - 288
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legacy (1991-09-03) - 363a
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legacy (1991-08-20) - 288
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accounts-with-accounts-type-full (1991-04-27) - AA
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legacy (1991-03-12) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-19) - 288
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legacy (1990-07-09) - 225(1)
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legacy (1990-07-09) - 123
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resolution (1990-09-06) - RESOLUTIONS
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legacy (1990-10-03) - 363a
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legacy (1990-07-09) - 88(2)R
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keyboard_arrow_right 1989
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resolution (1989-04-26) - RESOLUTIONS
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legacy (1989-04-24) - 288
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memorandum-articles (1989-04-24) - MEM/ARTS
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legacy (1989-04-24) - 287
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legacy (1989-10-10) - 225(1)
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legacy (1989-04-26) - PUC 2
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legacy (1989-05-10) - 123
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legacy (1989-08-04) - 225(1)
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legacy (1989-11-24) - 287
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keyboard_arrow_right 1988
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legacy (1988-09-05) - 287
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legacy (1988-09-05) - 288
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resolution (1988-09-05) - RESOLUTIONS
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resolution (1988-08-19) - RESOLUTIONS
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certificate-change-of-name-company (1988-08-17) - CERTNM
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certificate-change-of-name-company (1988-08-02) - CERTNM
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incorporation-company (1988-06-13) - NEWINC
