| Name: |
METROPOLITAN PREMIUM FINANCE LIMITED
METROPOLITAN PREMIUM FINANCE LTD |
| Address: | 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW |
| Incorporation Date: | 2002-11-18 |
| date | name | form type |
| 2022-09-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-18 | CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES | CS01 |
| 2021-11-22 | CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES | CS01 |
| 2021-08-09 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-18 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | CS01 |
| 2020-09-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-19 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | CS01 |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | CS01 |
| 2018-09-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-24 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | CS01 |
| 2017-09-25 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
| 2015-08-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-21 | APPOINTMENT TERMINATED, DIRECTOR GARY HAMBLYN | TM01 |
| 2015-12-23 | 18/11/15 FULL LIST | AR01 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 18/11/2014 | CH01 |
| 2014-12-15 | 18/11/14 FULL LIST | AR01 |
| 2013-12-11 | 18/11/13 FULL LIST | AR01 |
| 2013-07-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-08 | SECRETARY APPOINTED MR MICHAEL CHRISTOPHER BRAY | AP03 |
| 2013-05-08 | DIRECTOR APPOINTED MRS MELISSA ANNE BRAY | AP01 |
| 2013-05-31 | REGISTRATION OF A CHARGE / CHARGE CODE 045925940002 | MR01 |
| 2012-11-27 | APPOINTMENT TERMINATED, SECRETARY GARY HAMBLYN | TM02 |
| 2012-04-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-27 | 18/11/12 FULL LIST | AR01 |
| 2011-05-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 18/11/11 FULL LIST | AR01 |
| 2010-12-14 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 18/11/2010 | CH03 |
| 2010-01-21 | 18/11/09 FULL LIST | AR01 |
| 2010-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 18/11/2010 | CH01 |
| 2010-12-14 | 18/11/10 FULL LIST | AR01 |
| 2010-07-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-12 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM643 WATFORD WAYAPEX CORNERMILL HILLLONDONNW7 3JR | AD01 |
| 2008-09-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-29 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-09-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-12-06 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-13 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-07-12 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | 225 |
| 2005-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-16 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-06-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-12-04 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-11 | AD 18/11/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2002-12-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-11 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 | 225 |
| 2002-12-11 | S386 DISP APP AUDS 02/12/02 | ELRES |
| 2002-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-11 | S366A DISP HOLDING AGM 02/12/02 | ELRES |
| 2002-12-04 | DIRECTOR RESIGNED | 288b |
| 2002-12-04 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2002-12-04 | SECRETARY RESIGNED | 288b |
Last update: 2025-05-08 19:00:38