THE PRINCIPAL LONDON LIMITED

Company number 04977433

Date	Type	Description	View / Download
10 Mar 2020	TM01	Termination of appointment of David James Taylor as a director on 28 February 2020	(1 page)
06 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
12 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(5 pages)
10 Dec 2018	AP01	Appointment of Matthew Woollard as a director on 10 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Geoffrey Howard Lee as a director on 10 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Martin Peter Bennett as a director on 10 December 2018	(1 page)
26 Oct 2018	PSC07	Cessation of Lagonda Russell Propco Limited as a person with significant control on 25 July 2018	(1 page)
26 Oct 2018	PSC02	Notification of Ihc May Fair Hotel Limited as a person with significant control on 25 July 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Aug 2018	AP01	Appointment of Mr Martin Peter Bennett as a director on 25 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Ms Daisy Eleanor Loveday Caroline Llewellyn as a director on 25 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Michael Todd Glover as a director on 25 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mrs Nicolette Henfrey as a director on 25 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr David James Taylor as a director on 25 July 2018	(2 pages)
08 Aug 2018	AP03	Appointment of Catherine Elizabeth Lindsay as a secretary on 25 July 2018	(2 pages)
08 Aug 2018	AD01	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to Broadwater Park, North Orbital Road Denham Uxbridge UB9 5HR on 8 August 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 25 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Gail Susan Hunter as a director on 25 July 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Geraldine Josephine Gallagher as a director on 25 July 2018	(1 page)