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PRINCIPALITY FINANCIAL MANAGEMENT LIMITED

Company number 05238712

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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)
29 Jun 2017 PSC02 Notification of Principality Building Society as a person with significant control on 6 April 2016
03 Mar 2017 AP03 Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
03 Mar 2017 TM02 Termination of appointment of Michael Borrill as a secretary on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Stephen James Hughes as a director on 3 March 2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
14 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
08 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AP01 Appointment of Mr Graemel Howes Yorston as a director
15 Oct 2012 TM01 Termination of appointment of Peter Griffiths as a director
27 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed to dispense of holding agm's 20/04/2012
27 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from Po Box 89 Principality Buildings Queen Street Cardiff CF10 1UA on 1 July 2010
30 Jun 2010 CH03 Secretary's details changed for Mr Michael Borrill on 22 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Peter Lloyd Griffiths on 22 June 2010