Premier Asset Management Midco Ltd.. Head office in Guildford. Check Director.

Premier Asset Management Midco Ltd., Guildford

Premier Asset Management Midco Ltd. is a private limited company. Previously, it was named Harvard Midco Limited (changed on 2007-10-31). Located at Eastgate Court, High Street, Guildford GU1 3DE, the above-mentioned 16 years old firm was incorporated on 2007-07-09 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this business: Piers H. (appointed on 06 February 2020), Michael O. (appointed on 12 July 2007). As for the secretaries (1 in total), we can name: Catriona F. (appointed on 31 March 2020).

About
Name: Premier Asset Management Midco Ltd.
Number: 06306968
Incorporation date: 2007-07-09
End of financial year: 30 September


Address:	Eastgate Court High Street Guildford GU1 3DE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Premier Miton Group Plc

6 April 2016

Address	Eastgate Court High Street, High Street, Guildford, Surrey, GU1 3DE, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	6306664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Premier Asset Management Midco Ltd. confirmation statement filing is 2024-06-29. The latest confirmation statement was sent on 2023-06-15. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only firm Premier Miton Group Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at High Street, High Street, GU1 3DE Guildford, Surrey.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 30th September 2023 filed on: 9th, March 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to Saturday 30th September 2023 filed on: 9th, March 2024 \| accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 17th, April 2023 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, April 2023 \| resolution	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 23rd, March 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 14th, March 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 17th, February 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 23rd, January 2020 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 24th, January 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 19th, February 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 25th, May 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 11th, February 2016 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 18th, August 2015 \| resolution	Free Download
SH19	152399.31 GBP is the capital in company's statement on Tuesday 18th August 2015 filed on: 18th, August 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 18th, August 2015 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th July 2015 filed on: 14th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 17th, February 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
SH01	15239931.00 GBP is the capital in company's statement on Monday 21st July 2014 capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 24th, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th July 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 18th July 2013 capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 7th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th July 2012 filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 26th, January 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th July 2011 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 11th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th July 2010 filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 2nd, July 2010 \| accounts	Free Download (15 pages)
SH01	15239931.00 GBP is the capital in company's statement on Wednesday 30th April 2008 filed on: 23rd, April 2010 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, April 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2009 \| resolution	Free Download (1 page)
SH01	15239931.00 GBP is the capital in company's statement on Friday 4th December 2009 filed on: 14th, December 2009 \| capital	Free Download (4 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 12th, May 2009 \| accounts	Free Download (14 pages)
123	Nc inc already adjusted 30/04/08 filed on: 11th, December 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, December 2008 \| resolution	Free Download (1 page)
363a	Period up to Friday 5th September 2008 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 6520000 shares on Friday 31st August 2007. Value of each share 1 £, total number of shares: 6520001. filed on: 19th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6520000 shares on Friday 31st August 2007. Value of each share 1 £, total number of shares: 6520001. filed on: 19th, September 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 16/07/07 filed on: 8th, September 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/07/07 filed on: 8th, September 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, September 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, September 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, September 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, September 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, September 2007 \| resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, September 2007 \| incorporation	Free Download (10 pages)
123	Nc inc already adjusted 16/07/07 filed on: 6th, September 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 16/07/07 filed on: 6th, September 2007 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, September 2007 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, September 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, July 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, July 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 27th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2007 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, July 2007 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, July 2007 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 9th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, July 2007 \| incorporation	Free Download (17 pages)

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