PRINCIPALITY FINANCIAL MANAGEMENT LIMITED
Company number 05238712
- Company Overview for PRINCIPALITY FINANCIAL MANAGEMENT LIMITED (05238712)
- Filing history for PRINCIPALITY FINANCIAL MANAGEMENT LIMITED (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) |
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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
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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
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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
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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
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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 |