Premier Mortgage Service Limited

Company Name	Premier Mortgage Service Limited
Company Status	Active
Company Number	05011650
Category	Private Limited Company
Incorporation Date	9 January 2004(20 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Cowan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 June 2015(11 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Stephen John Harris
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Kate Elizabeth McClellan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Secretary Name	Mr James Vince
Status	Current
Appointed	01 September 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Vicky Wai-Choo Kubitscheck
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Darren Ogden
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(18 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Matthew Ross McGill
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(19 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Mr Thomas Richard Harrison
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(19 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	James Hill Perry
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Partner Solicitor
Correspondence Address	Ivy Cottages Nine Ashes Road Stondon Massey Brentwood Essex CM15 0ER

Secretary Name	Sophie Waels
Nationality	French
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	32a Sheen Lane London SW14 8LW

Director Name	Stuart Macpherson Pender
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 August 2004)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Dalnair House 47 Chalton Road Bridge Of Allan Stirlingshire FK9 4EF Scotland

Director Name	Mr John Malone
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 19 August 2014)
Role	Mortgage Executive
Country of Residence	Scotland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Mr Jeffrey Norman Tate
Nationality	British
Status	Resigned
Appointed	23 January 2004(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Hall Carr Lane Longton Preston Lancashire PR4 5JJ

Director Name	Mr Peter Mann
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 October 2008)
Role	Sales Development Director
Country of Residence	United Kingdom
Correspondence Address	Hilltop Church Lane Guilden Sutton Chester Cheshire CH3 7EW Wales

Secretary Name	Mr Alan Taylor
Nationality	British
Status	Resigned
Appointed	14 July 2005(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Secretary Name	Mrs Sarah Georgette Harkcom
Nationality	British
Status	Resigned
Appointed	05 October 2007(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 23 October 2010)
Role	Company Director
Correspondence Address	10 Waveney Drive Wilmslow Cheshire SK9 3UJ

Director Name	Mr Mike Gordon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 2009)
Role	Interim Ceo
Correspondence Address	Kerseys Church Road Boxted Colchester CO4 5TH

Director Name	Mr David Alan Golder
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(5 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 2010)
Role	Ifa Services Director
Country of Residence	United Kingdom
Correspondence Address	Langdale House Old Green Medbourne Market Harborough Leicestershire LE16 8DX

Secretary Name	Mrs Diana Monger
Status	Resigned
Appointed	19 March 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2012)
Role	Company Director
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Ivan Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 April 2013)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Alastair Couzens
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Paul Hooper
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr David John Burlison
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mark Terence Graves
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr James Michael Kelly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2019)
Role	Accountant
Country of Residence	Poland
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Ms Clare Binmore
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Diana Susan Miller
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Wellington Row York YO90 1WR

Director Name	Ms Michele-Louise Frances Golunska
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2012(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2017)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2017(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	www.trustpms.com/Pages/Home.aspx
Email address	[email protected]
Telephone	0845 8451388
Telephone region	Unknown

Location

Registered Address	Aviva Wellington Row York YO90 1WR
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Bankhall Pms LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

4 February 2021	Termination of appointment of Clare Binmore as a director on 31 January 2021 (1 page)
15 January 2021	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to Aviva Wellington Row York YO90 1WR on 15 January 2021 (1 page)
15 December 2020	Termination of appointment of Colin Andrew Williams as a director on 7 December 2020 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (31 pages)
27 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
8 July 2020	Statement of capital on 8 July 2020 GBP 9,100,001 (5 pages)
8 July 2020	Resolutions RES13 ‐ Capital reduction credited to profit and loss account 18/06/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 July 2020	Statement by Directors (1 page)
8 July 2020	Solvency Statement dated 18/06/20 (1 page)
2 July 2020	Memorandum and Articles of Association (36 pages)
2 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 April 2020	Appointment of Ms Michele-Louise Frances Golunska as a director on 20 April 2020 (2 pages)
27 January 2020	Appointment of Mr Stephen John Harris as a director on 18 December 2019 (2 pages)
27 January 2020	Appointment of Mr Ross Liston as a director on 23 December 2019 (2 pages)
10 January 2020	Appointment of Mrs Diana Susan Miller as a director on 28 November 2019 (2 pages)
10 January 2020	Appointment of Mr Nick Criticos as a director on 28 November 2019 (2 pages)
10 January 2020	Appointment of Colin Andrew Williams as a director on 28 November 2019 (2 pages)
10 January 2020	Appointment of Ms Clare Binmore as a director on 28 November 2019 (2 pages)
10 January 2020	Termination of appointment of James Michael Kelly as a director on 15 December 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (25 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with updates (3 pages)
13 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Mark Terence Graves as a director on 28 September 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (22 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
11 September 2017	Termination of appointment of David John Burlison as a director on 27 July 2017 (1 page)
11 September 2017	Termination of appointment of David John Burlison as a director on 27 July 2017 (1 page)
11 September 2017	Appointment of Mr James Michael Kelly as a director on 27 July 2017 (2 pages)
11 September 2017	Appointment of Mr Mark Terence Graves as a director on 27 July 2017 (2 pages)
11 September 2017	Appointment of Mr James Michael Kelly as a director on 27 July 2017 (2 pages)
11 September 2017	Appointment of Mr Mark Terence Graves as a director on 27 July 2017 (2 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
21 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
21 March 2017	Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017 (2 pages)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
20 March 2017	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017 (1 page)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
2 November 2015	Appointment of Mr David John Burlison as a director on 24 September 2015 (2 pages)
2 November 2015	Appointment of Mr David John Burlison as a director on 24 September 2015 (2 pages)
19 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
19 August 2015	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR (1 page)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
3 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
3 July 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 June 2015	Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of James Allen Newman as a director on 30 June 2015 (1 page)
24 June 2015	Appointment of Mr John Cowan as a director on 23 June 2015 (2 pages)
24 June 2015	Appointment of Mr John Cowan as a director on 23 June 2015 (2 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
20 August 2014	Termination of appointment of John Malone as a director on 19 August 2014 (1 page)
20 August 2014	Termination of appointment of John Malone as a director on 19 August 2014 (1 page)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
30 July 2014	Director's details changed for Mr James Allen Newman on 13 May 2014 (2 pages)
29 January 2014	Appointment of Mr James Allen Newman as a director (2 pages)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Termination of appointment of Paul Hooper as a director (1 page)
29 January 2014	Appointment of Mr James Allen Newman as a director (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013 (10 pages)
11 November 2013	Statement of company's objects (2 pages)
11 November 2013	Statement of company's objects (2 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (5 pages)
15 August 2013	Director's details changed for Mr John Malone on 31 July 2013 (2 pages)
15 August 2013	Director's details changed for Mr John Malone on 31 July 2013 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
22 April 2013	Termination of appointment of Ivan Martin as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
5 April 2013	Termination of appointment of Michael Couzens as a director (1 page)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
24 July 2012	Register(s) moved to registered inspection location (1 page)
24 July 2012	Register(s) moved to registered inspection location (1 page)
23 July 2012	Register inspection address has been changed (1 page)
23 July 2012	Register inspection address has been changed (1 page)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
14 May 2012	Termination of appointment of Diana Monger as a secretary (1 page)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
3 May 2012	Appointment of Friends Life Secretarial Services Limited as a secretary (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
14 December 2011	Secretary's details changed for Mrs Diana Monger on 16 October 2011 (1 page)
9 September 2011	Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Ivan Martin on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Ivan Martin on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr. Michael Alastair Couzens on 24 August 2011 (2 pages)
9 September 2011	Director's details changed for Mr Paul Hooper on 24 August 2011 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (12 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (12 pages)
10 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr. Michael Alastair Couzens on 5 June 2011 (2 pages)
20 January 2011	Termination of appointment of Sarah Harkcom as a secretary (1 page)
20 January 2011	Termination of appointment of Sarah Harkcom as a secretary (1 page)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
14 December 2010	Termination of appointment of Stephen Young as a director (1 page)
14 December 2010	Termination of appointment of Stephen Young as a director (1 page)
9 September 2010	Director's details changed for Mr. Stephen Young on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr. Stephen Young on 9 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr. Stephen Young on 9 September 2010 (2 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
8 July 2010	Termination of appointment of Mark Wadelin as a director (1 page)
8 July 2010	Termination of appointment of Mark Wadelin as a director (1 page)
7 July 2010	Appointment of Mr Paul Hooper as a director (2 pages)
7 July 2010	Appointment of Mr Paul Hooper as a director (2 pages)
6 April 2010	Appointment of Mr Ivan Martin as a director (2 pages)
6 April 2010	Appointment of Mr. Michael Alastair Couzens as a director (2 pages)
6 April 2010	Appointment of Mr Ivan Martin as a director (2 pages)
6 April 2010	Appointment of Mr. Michael Alastair Couzens as a director (2 pages)
23 March 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
23 March 2010	Appointment of Mrs Diana Monger as a secretary (1 page)
12 March 2010	Termination of appointment of David Golder as a director (1 page)
12 March 2010	Termination of appointment of David Golder as a director (1 page)
9 January 2010	Termination of appointment of Darren Veevers as a director (1 page)
9 January 2010	Termination of appointment of Darren Veevers as a director (1 page)
15 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Registered office address changed from the Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from the Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY on 15 December 2009 (1 page)
15 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
5 December 2009	Termination of appointment of Mike Gordon as a director (1 page)
5 December 2009	Termination of appointment of Mike Gordon as a director (1 page)
4 December 2009	Appointment of Mr. Mark Thomas Wadelin as a director (2 pages)
4 December 2009	Appointment of Mr. Stephen Young as a director (2 pages)
4 December 2009	Appointment of Mr. Stephen Young as a director (2 pages)
4 December 2009	Appointment of Mr. Mark Thomas Wadelin as a director (2 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
2 September 2009	Director appointed mr darren veevers (1 page)
2 September 2009	Director appointed mr darren veevers (1 page)
1 September 2009	Director appointed mr david golder (1 page)
1 September 2009	Director appointed mr david golder (1 page)
8 January 2009	Director appointed mr mike gordon (1 page)
8 January 2009	Director appointed mr mike gordon (1 page)
7 January 2009	Appointment terminated director david scott (1 page)
7 January 2009	Appointment terminated director david scott (1 page)
19 November 2008	Return made up to 16/11/08; full list of members (3 pages)
19 November 2008	Return made up to 16/11/08; full list of members (3 pages)
6 October 2008	Appointment terminated director peter mann (1 page)
6 October 2008	Appointment terminated director peter mann (1 page)
7 August 2008	Director's change of particulars / david scott / 30/06/2008 (2 pages)
7 August 2008	Director's change of particulars / peter mann / 26/06/2007 (2 pages)
7 August 2008	Director's change of particulars / david scott / 30/06/2008 (2 pages)
7 August 2008	Director's change of particulars / peter mann / 26/06/2007 (2 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
28 November 2007	New secretary appointed (1 page)
28 November 2007	New secretary appointed (1 page)
28 November 2007	Return made up to 16/11/07; full list of members (2 pages)
28 November 2007	Return made up to 16/11/07; full list of members (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
22 December 2006	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
4 December 2006	Return made up to 16/11/06; full list of members (2 pages)
4 December 2006	Return made up to 16/11/06; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 December 2005	Return made up to 16/11/05; full list of members (6 pages)
9 December 2005	Return made up to 16/11/05; full list of members (6 pages)
26 October 2005	Full accounts made up to 31 December 2004 (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (8 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
14 December 2004	Return made up to 16/11/04; full list of members (6 pages)
14 December 2004	Return made up to 16/11/04; full list of members (6 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	New director appointed (3 pages)
19 November 2004	New director appointed (3 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
18 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
18 February 2004	Registered office changed on 18/02/04 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New director appointed (3 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Secretary resigned (1 page)
20 January 2004	Company name changed premier mortgage services (uk) l imited\certificate issued on 20/01/04 (2 pages)
20 January 2004	Company name changed premier mortgage services (uk) l imited\certificate issued on 20/01/04 (2 pages)
9 January 2004	Incorporation (14 pages)
9 January 2004	Incorporation (14 pages)

Premier Mortgage Service Limited

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