Premier Custodial Sub-debt Limited. net worth, address, company information. Free

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Premier Custodial Sub-Debt Limited (Companies House Registration Number 05964120) is a private limited company created on 2006-10-11. The enterprise was registered at Cannon Place, 78 Cannon Street, London EC4N 6AF. Premier Custodial Sub-Debt Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Premier Custodial Sub-debt Limited
Number	05964120
Date of Incorporation:	2006/10/11
End of financial year:	31 December
Address:	Cannon Place, 78 Cannon Street, London, EC4N 6AF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular firm, we can name: Mark K. (in the company from 14 November 2023), John C. (appointment date: 25 January 2016). The official register indexes 1 person of significant control - Matrix Premier Holdings Limited, a corporation which can be found at 78 Cannon Street, EC4N 6AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Matrix Premier Holdings Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05855031
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH04) Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(CH01) On Wed, 13th Dec 2023 director's details were changed filed on: 13th, December 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Nov 2023 new director was appointed. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Nov 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, October 2021 \| accounts	Free Download (55 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, November 2020 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 20th, November 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on Tue, 31st Mar 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, July 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018 \| accounts	Free Download (16 pages)
(AP01) On Fri, 29th Jun 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Jun 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 20th Mar 2017 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, June 2017 \| accounts	Free Download (15 pages)
(CH01) On Mon, 22nd May 2017 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, August 2016 \| accounts	Free Download (15 pages)
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 25th Jan 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 25th Jan 2016 filed on: 28th, January 2016 \| officers	Free Download
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Oct 2015 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
(CH02) Directors's name changed on Wed, 1st Jul 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Dundas & Wilson North West Wing Bush House Aldwych London WC2B 4EZ on Wed, 1st Jul 2015 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, June 2015 \| accounts	Free Download (13 pages)
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 11th Oct 2014 filed on: 29th, October 2014 \| annual return	Free Download (6 pages)
(AP01) On Fri, 25th Jul 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th Jul 2014 filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Oct 2013 filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013 \| accounts	Free Download (13 pages)
(CH01) On Thu, 28th Feb 2013 director's details were changed filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on Thu, 25th Oct 2012 filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 26th Feb 2013 filed on: 26th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Dec 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AP02) New person appointed on Mon, 3rd Dec 2012 to the position of a member filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 3rd Dec 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Dec 2012 new director was appointed. filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 11th Oct 2012 filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 4th Sep 2012. Old Address: C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom filed on: 4th, September 2012 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, August 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 11th Oct 2011 filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
(AP01) On Wed, 26th Oct 2011 new director was appointed. filed on: 26th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 25th Oct 2011 filed on: 25th, October 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, June 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Oct 2010 filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Mon, 25th Oct 2010. Old Address: C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX filed on: 25th, October 2010 \| address	Free Download (1 page)
(AP01) On Wed, 30th Jun 2010 new director was appointed. filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 29th Jun 2010 filed on: 29th, June 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 25th, May 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Oct 2009 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Sun, 8th Nov 2009 filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Sun, 8th Nov 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, August 2009 \| accounts	Free Download (13 pages)
(288a) On Tue, 26th May 2009 Director appointed filed on: 26th, May 2009 \| officers	Free Download (2 pages)
(288a) On Fri, 22nd May 2009 Director appointed filed on: 22nd, May 2009 \| officers	Free Download (5 pages)
(288b) On Mon, 18th May 2009 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288b) On Sat, 16th May 2009 Appointment terminated director filed on: 16th, May 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 8th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london greater london SW1A 1ES filed on: 24th, March 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, February 2009 \| accounts	Free Download (12 pages)
(288c) Director's change of particulars filed on: 1st, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
(288a) On Mon, 12th May 2008 Director appointed filed on: 12th, May 2008 \| officers	Free Download (2 pages)
(288b) On Mon, 12th May 2008 Appointment terminated director filed on: 12th, May 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, April 2008 \| resolution	Free Download (17 pages)
(288a) On Tue, 4th Dec 2007 New secretary appointed filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288b) On Tue, 4th Dec 2007 Secretary resigned filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288b) On Tue, 4th Dec 2007 Secretary resigned filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288a) On Tue, 4th Dec 2007 New secretary appointed filed on: 4th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 4th Dec 2007 with complete member list filed on: 4th, December 2007 \| annual return	Free Download (3 pages)
(288a) On Tue, 9th Jan 2007 New secretary appointed filed on: 9th, January 2007 \| officers	Free Download (2 pages)
(288a) On Tue, 9th Jan 2007 New secretary appointed filed on: 9th, January 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (8 pages)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (8 pages)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (8 pages)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (8 pages)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (4 pages)
(288b) On Thu, 28th Dec 2006 Director resigned filed on: 28th, December 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 28/12/06 from: serco house 16 bartley wood business park hook hampshire RG27 9UY filed on: 28th, December 2006 \| address	Free Download (1 page)
(288a) On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006 \| officers	Free Download (4 pages)
(287) Registered office changed on 28/12/06 from: serco house 16 bartley wood business park hook hampshire RG27 9UY filed on: 28th, December 2006 \| address	Free Download (1 page)
(288a) On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 20th Nov 2006 New director appointed filed on: 20th, November 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, November 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, November 2006 \| resolution	Free Download (9 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/11/06 from: 21 holborn viaduct london EC1A 2DY filed on: 9th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/11/06 from: 21 holborn viaduct london EC1A 2DY filed on: 9th, November 2006 \| address	Free Download (1 page)
(288b) On Thu, 9th Nov 2006 Secretary resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On Thu, 9th Nov 2006 Secretary resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(288b) On Thu, 9th Nov 2006 Director resigned filed on: 9th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2006 \| incorporation	Free Download (17 pages)

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