Premier Place Finance Limited

Company Name	Premier Place Finance Limited
Company Status	Dissolved
Company Number	05177099
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Name	Shimmerbay Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Theresa Edel Beard
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2023(18 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Closed
Appointed	14 October 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 19 March 2024)
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Nutwood House Wormley West End Broxbourne Hertfordshire EN10 7QN

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(12 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services London Limited Th 1 Kings Arms Road London EC2R 7AF

Director Name	Neil Thomson Boyes Miller
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(13 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(13 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Fifth Floor Andrew Street London EC4A 3AE

Director Name	Guido Dietrik Seleski
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 May 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2020)
Role	Consultant
Country of Residence	Luxembourg
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Ms Nita Ramesh Savjani
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Julius Manuel Bozzino
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,
Status	Resigned
Appointed	14 February 2020(15 years, 7 months after company formation)
Appointment Duration	8 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Ms Deeya Jugurnauth
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(15 years, 7 months after company formation)
Appointment Duration	8 months (resigned 14 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2020(15 years, 7 months after company formation)
Appointment Duration	8 months (resigned 14 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Alan Denis Booth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2020(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Alan Denis Booth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2023(18 years, 11 months after company formation)
Appointment Duration	2 days (resigned 28 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 06 October 2017)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 06 October 2017)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2017(13 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2018)
Correspondence Address	24/25 24/25 St Andrew Square Edinburgh Midlothian EH2 1AF Scotland

Director Name	Joint Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2020)
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2018(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 2020)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2020(15 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 October 2020)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	Level 5 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£13,862,000
Gross Profit	£13,850,000
Net Worth	£59,255,000
Cash	£296,000
Current Liabilities	£6,146,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 June 2019	Delivered on: 3 July 2019 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
24 December 2018	Delivered on: 3 January 2019 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
31 May 2018	Delivered on: 5 June 2018 Persons entitled: Deutsche Bank Ag, London Branch (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Premier place, devonshire square, london EC2M 4BA. Outstanding
10 October 2017	Delivered on: 11 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold property known as premier place, devonshire square, london EC2M 4BA registered at land registry under title number NGL764044. Leasehold properties for the same demise registered at land registry under title numbers NGL842105 and NGL839970 and includes every part of it. Outstanding
22 January 2010	Delivered on: 29 January 2010 Persons entitled: Citicorp Trustee Company Limited Classification: Premier landlord deed of assignment Secured details: All monies due or to become due from the company to each, some or any of the landlord secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all of its right title and interest to, in and under the premier rental income account and the debts, see image for full details. Outstanding
30 November 2004	Delivered on: 13 December 2004 Persons entitled: Citicorp Trustee Company Limited (Landlord Security Trustee) Classification: Premier place landlord deed of charge Secured details: All monies due or to become due from the company to each, some or any of the landlord secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a premier place, 2 1/2 devonshire square, london t/n NGL839970 the real property, monies standing to the credit of the premier rental income account, all rental income, disposal proceeds and pp option proceeds and rights and claims in relation to its uncalled share capital. See the mortgage charge document for full details. Outstanding
23 September 2004	Delivered on: 23 September 2004 Satisfied on: 20 December 2004 Persons entitled: Bishopsgate Premier Finance Limited Classification: A deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the l/h property being premier place 2 1/2 devonshire square london held under the premier place headlease assignment of the benefits of all rights title and interest of the company to in and under all present and future agreements contracts deeds licences undertakings guarantees by way of first floating charge of the whole of the companys undertaking assets property. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 October 2020	Appointment of Mr Nicholas John Bland as a director on 14 October 2020 (2 pages)
19 October 2020	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 19 October 2020 (1 page)
19 October 2020	Appointment of Ocorian (Uk) Limited as a secretary on 14 October 2020 (2 pages)
19 October 2020	Appointment of Mr Alan Denis Booth as a director on 14 October 2020 (2 pages)
19 October 2020	Termination of appointment of Julius Manuel Bozzino as a director on 14 October 2020 (1 page)
19 October 2020	Termination of appointment of Sunil Masson as a director on 14 October 2020 (1 page)
19 October 2020	Termination of appointment of Deeya Jugurnauth as a director on 14 October 2020 (1 page)
15 October 2020	Termination of appointment of Accomplish Secretaries Limited as a secretary on 15 October 2020 (1 page)
10 September 2020	Confirmation statement made on 12 July 2020 with updates (4 pages)
7 August 2020	Satisfaction of charge 051770990007 in full (1 page)
7 August 2020	Satisfaction of charge 051770990006 in full (1 page)
7 August 2020	Satisfaction of charge 051770990005 in full (1 page)
4 March 2020	Termination of appointment of Guido Dietrik Seleski as a director on 14 February 2020 (1 page)
4 March 2020	Termination of appointment of Joint Corporate Services Limited as a director on 14 February 2020 (1 page)
4 March 2020	Appointment of Mr Julius Manuel Bozzino as a director on 14 February 2020 (2 pages)
4 March 2020	Termination of appointment of Nita Ramesh Savjani as a director on 14 February 2020 (1 page)
4 March 2020	Appointment of Accomplish Secretaries Limited as a secretary on 14 February 2020 (2 pages)
4 March 2020	Appointment of Mr Sunil Masson as a director on 14 February 2020 (2 pages)
4 March 2020	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 March 2020 (1 page)
4 March 2020	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 14 February 2020 (1 page)
4 March 2020	Appointment of Ms Deeya Jugurnauth as a director on 14 February 2020 (2 pages)
12 February 2020	Director's details changed for Guido Dietrik Seleski on 20 August 2019 (2 pages)
12 February 2020	Director's details changed for Joint Corporate Services Limited on 5 August 2019 (1 page)
12 February 2020	Change of details for Premier Place Propco Limited as a person with significant control on 5 August 2019 (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (18 pages)
26 September 2019	Second filing of Confirmation Statement dated 12/07/2018 (6 pages)
20 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 20 August 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
5 August 2019	Director's details changed for Nita Ramesh Savjani on 5 August 2019 (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
3 July 2019	Registration of charge 051770990007, created on 28 June 2019 (16 pages)
3 January 2019	Registration of charge 051770990006, created on 24 December 2018 (16 pages)
7 December 2018	Appointment of Nita Ramesh Savjani as a director on 25 September 2018 (2 pages)
17 October 2018	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
13 September 2018	Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 5th Floor 6 st. Andrew Street London EC4A 3AE on 13 September 2018 (1 page)
13 September 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 May 2018 (2 pages)
6 September 2018	Appointment of Susan Elizabeth Lawrence as a director on 31 May 2018 (3 pages)
15 August 2018	Confirmation statement made on 12 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 26/09/2019. (6 pages)
10 July 2018	Cessation of The Royal Bank of Scotland Plc as a person with significant control on 31 May 2018 (3 pages)
25 June 2018	Notification of Premier Place Propco Limited as a person with significant control on 31 May 2018 (4 pages)
20 June 2018	Appointment of Joint Corporate Services Limited as a director on 31 May 2018 (3 pages)
20 June 2018	Appointment of Guido Dietrik Seleski as a director on 31 May 2018 (2 pages)
19 June 2018	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 31 May 2018 (2 pages)
19 June 2018	Termination of appointment of Neil Thomson Boyes Miller as a director on 31 May 2018 (1 page)
16 June 2018	Satisfaction of charge 051770990004 in full (4 pages)
11 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 31/05/2018 (21 pages)
5 June 2018	Registration of charge 051770990005, created on 31 May 2018 (41 pages)
26 May 2018	Satisfaction of charge 3 in full (11 pages)
26 May 2018	Satisfaction of charge 2 in full (15 pages)
13 February 2018	Cessation of Holdmile Limited as a person with significant control on 26 October 2017 (3 pages)
30 October 2017	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 6 October 2017 (2 pages)
30 October 2017	Termination of appointment of Daniel Jonathan Wynne as a director on 6 October 2017 (2 pages)
30 October 2017	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 6 October 2017 (2 pages)
30 October 2017	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 6 October 2017 (2 pages)
30 October 2017	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 6 October 2017 (2 pages)
30 October 2017	Termination of appointment of Daniel Jonathan Wynne as a director on 6 October 2017 (2 pages)
26 October 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 October 2017 (2 pages)
26 October 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 October 2017 (2 pages)
20 October 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 10 October 2017 (2 pages)
20 October 2017	Appointment of Neil Thomson Boyes Miller as a director on 10 October 2017 (2 pages)
20 October 2017	Appointment of Rbs Secretarial Services Limited as a secretary on 10 October 2017 (2 pages)
20 October 2017	Appointment of Neil Thomson Boyes Miller as a director on 10 October 2017 (2 pages)
11 October 2017	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 250 Bishopsgate London EC2M 4AA on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 250 Bishopsgate London EC2M 4AA on 11 October 2017 (1 page)
11 October 2017	Registration of charge 051770990004, created on 10 October 2017 (38 pages)
11 October 2017	Registration of charge 051770990004, created on 10 October 2017 (38 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
28 April 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
28 April 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
27 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
27 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (5 pages)
9 January 2015	Full accounts made up to 31 December 2013 (17 pages)
9 January 2015	Full accounts made up to 31 December 2013 (17 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (6 pages)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (6 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
4 July 2013	Full accounts made up to 31 December 2012 (15 pages)
4 July 2013	Full accounts made up to 31 December 2012 (15 pages)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
8 August 2012	Full accounts made up to 31 December 2011 (16 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
18 July 2011	Annual return made up to 12 July 2010 with a full list of shareholders (14 pages)
6 July 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2011	Full accounts made up to 31 December 2010 (16 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (17 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
29 January 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
16 July 2009	Return made up to 12/07/09; full list of members (4 pages)
16 July 2009	Return made up to 12/07/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
2 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 July 2008	Return made up to 12/07/08; full list of members (4 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
28 July 2006	Return made up to 12/07/06; full list of members (3 pages)
28 July 2006	Return made up to 12/07/06; full list of members (3 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Return made up to 12/07/05; full list of members (3 pages)
15 July 2005	Return made up to 12/07/05; full list of members (3 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2004	Particulars of mortgage/charge (11 pages)
13 December 2004	Particulars of mortgage/charge (11 pages)
20 October 2004	Memorandum and Articles of Association (18 pages)
20 October 2004	Memorandum and Articles of Association (18 pages)
13 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
23 September 2004	Particulars of mortgage/charge (9 pages)
23 September 2004	Particulars of mortgage/charge (9 pages)
17 September 2004	Resolutions RES13 ‐ Change of name 06/09/04 (1 page)
17 September 2004	Resolutions RES13 ‐ Change of name 06/09/04 (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 10 upper bank street london E14 5JJ (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New director appointed (7 pages)
13 September 2004	New director appointed (7 pages)
13 September 2004	New director appointed (7 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (7 pages)
13 September 2004	New director appointed (3 pages)
13 September 2004	New secretary appointed;new director appointed (19 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
13 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
13 September 2004	New director appointed (3 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 10 upper bank street london E14 5JJ (1 page)
13 September 2004	New secretary appointed;new director appointed (19 pages)
13 September 2004	Director resigned (1 page)
7 September 2004	Company name changed shimmerbay LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed shimmerbay LIMITED\certificate issued on 07/09/04 (2 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
12 July 2004	Incorporation (25 pages)
12 July 2004	Incorporation (25 pages)

Premier Place Finance Limited

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