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PRINCIPAL NOMINEES LIMITED

Company number 03853790

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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