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Premier Lotteries Capital UK Limited

Documents

Total Documents97
Total Pages1,204

Filing History

30 September 2020Full accounts made up to 31 March 2020
26 March 2020Confirmation statement made on 17 March 2020 with no updates
10 December 2019Appointment of Ms Sarah Jane Rowe as a director on 5 December 2019
9 December 2019Termination of appointment of Andrew Jonathan Mark Taylor as a director on 5 December 2019
9 December 2019Appointment of Mr Stefano Santarelli as a director on 5 December 2019
10 October 2019Full accounts made up to 31 March 2019
18 March 2019Confirmation statement made on 17 March 2019 with updates
29 January 2019Statement of capital following an allotment of shares on 19 January 2019
  • GBP 1,345
1 October 2018Group of companies' accounts made up to 31 March 2018
29 March 2018Confirmation statement made on 17 March 2018 with updates
11 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1,163
3 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
3 January 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 October 2017Group of companies' accounts made up to 31 March 2017
10 October 2017Group of companies' accounts made up to 31 March 2017
3 April 2017Confirmation statement made on 17 March 2017 with updates
3 April 2017Confirmation statement made on 17 March 2017 with updates
26 October 2016Group of companies' accounts made up to 31 March 2016
26 October 2016Group of companies' accounts made up to 31 March 2016
29 September 2016Termination of appointment of Iain Alexander Kennedy as a director on 21 September 2016
29 September 2016Termination of appointment of Iain Alexander Kennedy as a director on 21 September 2016
23 June 2016Termination of appointment of Lino Louis Sienna as a director on 22 June 2016
23 June 2016Appointment of Mr Iain Alexander Kennedy as a director on 22 June 2016
23 June 2016Termination of appointment of Lino Louis Sienna as a director on 22 June 2016
23 June 2016Appointment of Mr Iain Alexander Kennedy as a director on 22 June 2016
14 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
14 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
2 November 2015Group of companies' accounts made up to 31 March 2015
2 November 2015Group of companies' accounts made up to 31 March 2015
27 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
27 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
30 October 2014Group of companies' accounts made up to 31 March 2014
30 October 2014Group of companies' accounts made up to 31 March 2014
8 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
8 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
20 December 2013Group of companies' accounts made up to 31 March 2013
20 December 2013Group of companies' accounts made up to 31 March 2013
4 December 2013Termination of appointment of Nigel Railton as a director
4 December 2013Termination of appointment of Nigel Railton as a director
4 December 2013Appointment of Mr Ilya Kachko as a director
4 December 2013Appointment of Mr Andrew Jonathan Mark Taylor as a director
4 December 2013Appointment of Mr John Edward Michael Dillon as a director
4 December 2013Appointment of Mr Andrew Jonathan Mark Taylor as a director
4 December 2013Appointment of Mr John Edward Michael Dillon as a director
4 December 2013Appointment of Mr Ilya Kachko as a director
23 August 2013Satisfaction of charge 1 in full
23 August 2013Satisfaction of charge 1 in full
9 August 2013Registration of charge 071935000002
9 August 2013Registration of charge 071935000002
20 June 2013Second filing of AR01 previously delivered to Companies House made up to 17 March 2013
20 June 2013Second filing of AR01 previously delivered to Companies House made up to 17 March 2013
12 April 2013Annual return made up to 17 March 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/06/2013
12 April 2013Annual return made up to 17 March 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/06/2013
11 February 2013Termination of appointment of Frederik Wijsenbeek as a director
11 February 2013Termination of appointment of Frederik Wijsenbeek as a director
8 February 2013Appointment of Mr Nigel Railton as a director
8 February 2013Appointment of Mr Nigel Railton as a director
19 December 2012Group of companies' accounts made up to 31 March 2012
19 December 2012Group of companies' accounts made up to 31 March 2012
21 November 2012Termination of appointment of Charles Cooper as a director
21 November 2012Termination of appointment of Charles Cooper as a director
3 October 2012Appointment of Mr Frederik Jacob Alexander Wijsenbeek as a director
3 October 2012Appointment of Mr Frederik Jacob Alexander Wijsenbeek as a director
20 September 2012Termination of appointment of Andre Mousseau as a director
20 September 2012Termination of appointment of Andre Mousseau as a director
8 August 2012Second filing of AR01 previously delivered to Companies House made up to 17 March 2012
8 August 2012Second filing of AR01 previously delivered to Companies House made up to 17 March 2012
12 April 2012Annual return made up to 17 March 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 08 August 2012
12 April 2012Annual return made up to 17 March 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 08 August 2012
19 December 2011Group of companies' accounts made up to 31 March 2011
19 December 2011Group of companies' accounts made up to 31 March 2011
12 April 2011Annual return made up to 17 March 2011 with a full list of shareholders
12 April 2011Annual return made up to 17 March 2011 with a full list of shareholders
10 January 2011Appointment of Andre Guy Mousseau as a director
10 January 2011Appointment of Andre Guy Mousseau as a director
6 January 2011Termination of appointment of Nicholas Holt as a director
6 January 2011Termination of appointment of Nicholas Holt as a director
30 September 2010Registered office address changed from , 4Th Floor East, Leconfield House Curzon Street, London, W1J 5JA, England on 30 September 2010
30 September 2010Registered office address changed from , 4Th Floor East, Leconfield House Curzon Street, London, W1J 5JA, England on 30 September 2010
20 August 2010Appointment of John Edward Michael Dillon as a secretary
20 August 2010Appointment of John Edward Michael Dillon as a secretary
10 August 2010Current accounting period extended from 31 December 2010 to 31 March 2011
10 August 2010Current accounting period extended from 31 December 2010 to 31 March 2011
10 August 2010Appointment of Mr Charles Alexander Ryan Cooper as a director
10 August 2010Appointment of Mr Charles Alexander Ryan Cooper as a director
9 August 2010Termination of appointment of Benjamin Hewetson as a director
9 August 2010Termination of appointment of Benjamin Hewetson as a director
15 July 2010Particulars of a mortgage or charge / charge no: 1
15 July 2010Particulars of a mortgage or charge / charge no: 1
26 April 2010Appointment of Mr Benjamin Anthony Patrick Hewetson as a director
26 April 2010Appointment of Mr Nicholas Edward Holt as a director
26 April 2010Appointment of Mr Nicholas Edward Holt as a director
26 April 2010Appointment of Mr Benjamin Anthony Patrick Hewetson as a director
12 April 2010Current accounting period shortened from 31 March 2011 to 31 December 2010
12 April 2010Current accounting period shortened from 31 March 2011 to 31 December 2010
17 March 2010Incorporation
17 March 2010Incorporation
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