Premier Audit Company Limited in LONDON

Premier Audit Company Limited LONDON

Founded in 2005, Premier Audit Company, classified under reg no. 05404150 is an active company. Currently registered at 250 Bishopsgate EC2M 4AA, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Lisa P., Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 30 December 2021 and Lisa P. has been with the company for the least time - from 31 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Premier Audit Company Limited Address / Contact

Office Address	250 Bishopsgate
Town	London
Post code	EC2M 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05404150
Date of Incorporation	Thu, 24th Mar 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Lisa P.

Position: Director

Appointed: 31 January 2022

Peter M.

Position: Director

Appointed: 30 December 2021

Rbs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 April 2012

Joseph P.

Position: Director

Appointed: 11 October 2018

Resigned: 30 December 2021

Christian R.

Position: Director

Appointed: 11 October 2018

Resigned: 31 January 2022

John T.

Position: Director

Appointed: 31 October 2016

Resigned: 11 October 2018

Peter L.

Position: Director

Appointed: 01 July 2016

Resigned: 11 October 2018

Ian C.

Position: Director

Appointed: 31 March 2015

Resigned: 31 October 2016

Adam H.

Position: Director

Appointed: 31 January 2014

Resigned: 01 July 2016

Michael B.

Position: Director

Appointed: 25 October 2011

Resigned: 30 June 2014

Martin M.

Position: Director

Appointed: 09 June 2011

Resigned: 31 March 2015

Oliver W.

Position: Director

Appointed: 19 April 2010

Resigned: 31 January 2014

Andrew B.

Position: Director

Appointed: 06 April 2009

Resigned: 19 April 2010

John W.

Position: Director

Appointed: 31 December 2008

Resigned: 15 August 2013

Duane S.

Position: Director

Appointed: 30 July 2007

Resigned: 17 December 2008

Rachel F.

Position: Secretary

Appointed: 27 July 2007

Resigned: 27 April 2012

Suzanne S.

Position: Director

Appointed: 01 March 2007

Resigned: 19 March 2009

Melanie H.

Position: Director

Appointed: 01 March 2007

Resigned: 06 April 2009

Neil S.

Position: Director

Appointed: 02 January 2007

Resigned: 30 July 2007

Francesca S.

Position: Director

Appointed: 26 January 2006

Resigned: 01 March 2007

Jason M.

Position: Director

Appointed: 01 September 2005

Resigned: 01 March 2007

Lawrence N.

Position: Director

Appointed: 31 March 2005

Resigned: 22 September 2005

Angela C.

Position: Secretary

Appointed: 31 March 2005

Resigned: 26 July 2007

Neil B.

Position: Director

Appointed: 31 March 2005

Resigned: 29 December 2006

David W.

Position: Director

Appointed: 31 March 2005

Resigned: 17 March 2006

Brian P.

Position: Director

Appointed: 24 March 2005

Resigned: 31 March 2005

Maureen C.

Position: Secretary

Appointed: 24 March 2005

Resigned: 31 March 2005

Maureen C.

Position: Director

Appointed: 24 March 2005

Resigned: 31 March 2005

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Rbs Invoice Finance Limited from London. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rbs Invoice Finance (Holdings) Limited that entered Feltham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rbs Invoice Finance Limited

Legal authority	1948
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00662221
Notified on	4 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rbs Invoice Finance (Holdings) Limited

Smith House Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04108349
Notified on	6 April 2016
Ceased on	4 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, June 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, June 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, July 2022	accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 7th, February 2022	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2022	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, July 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, July 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (16 pages)
AD01	Change of registered address from Smith House P O Box 343 Elmwood Avenue Feltham Middlesex TW13 7WH on 2017/09/22 to 250 Bishopsgate London EC2M 4AA filed on: 22nd, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 31st, August 2016	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/01	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 10th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 12th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, July 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, June 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, June 2006	resolution	Free Download
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, June 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, June 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (6 pages)
287	Registered office changed on 18/04/05 from: 1 high street mews wimbledon village london SW19 7RG filed on: 18th, April 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 18/04/05 from: 1 high street mews wimbledon village london SW19 7RG filed on: 18th, April 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2005	resolution	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2005	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2005	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 24th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, March 2005	incorporation	Free Download (16 pages)

Premier Audit Company Limited LONDON

Premier Audit Company Limited Address / Contact

Company Information / Profile

Company staff

Lisa P.

Peter M.

Rbs Secretarial Services Limited

Joseph P.

Christian R.

John T.

Peter L.

Ian C.

Adam H.

Michael B.

Martin M.

Oliver W.

Andrew B.

John W.

Duane S.

Rachel F.

Suzanne S.

Melanie H.

Neil S.

Francesca S.

Jason M.

Lawrence N.

Angela C.

Neil B.

David W.

Brian P.

Maureen C.

Maureen C.

People with significant control

Company filings

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