- Company Overview for PRINCIPAL NOMINEES LIMITED (03853790)
- Filing history for PRINCIPAL NOMINEES LIMITED (03853790)
- People for PRINCIPAL NOMINEES LIMITED (03853790)
- Registers for PRINCIPAL NOMINEES LIMITED (03853790)
- More for PRINCIPAL NOMINEES LIMITED (03853790)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
14 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
05 Feb 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
08 Oct 2020 | CH01 | Director's details changed for Mr Christopher Edward Tolkien on 7 October 2020 | |
08 Oct 2020 | PSC05 | Change of details for Sanlam Private Investments (Uk) Limited as a person with significant control on 7 October 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 6 October 2020 with no updates | |
12 May 2020 | AP01 | Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020 | |
12 Dec 2019 | AD01 | Registered office address changed from 16 South Park Sevenoaks Kent TN13 1AN to 24 Monument Street London EC3R 8AJ on 12 December 2019 | |
07 Oct 2019 | TM01 | Termination of appointment of Jeremy Paul Gibson as a director on 7 October 2019 | |
07 Oct 2019 | TM02 | Termination of appointment of Jeremy Paul Gibson as a secretary on 7 October 2019 | |
07 Oct 2019 | CS01 | Confirmation statement made on 6 October 2019 with no updates | |
03 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 6 October 2018 with no updates | |
20 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 6 October 2017 with no updates | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
18 Apr 2017 | AP01 | Appointment of Mr John David White as a director on 31 March 2017 | |
13 Apr 2017 | AP03 | Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 | |
13 Apr 2017 | AP01 | Appointment of Mr Jeremy Paul Gibson as a director on 31 March 2017 | |
13 Apr 2017 | TM01 | Termination of appointment of Alfio Tagliabue as a director on 17 November 2016 | |
13 Apr 2017 | TM02 | Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 | |
13 Apr 2017 | TM01 | Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Charles William Dawson Brand as a director on 31 March 2017 | |
10 Oct 2016 | CS01 | Confirmation statement made on 6 October 2016 with updates | |
03 Oct 2016 | TM01 | Termination of appointment of John Leonard Amor as a director on 30 September 2016 | |
03 Oct 2016 | TM01 | Termination of appointment of Duncan James Gager as a director on 30 September 2016 |