PRINCIPAL REAL ESTATE LIMITED

Company number 05948858

Date	Type	Description	View / Download
16 May 2019	CH04	Secretary's details changed for Pgi Secretarial Services (Europe) Limited on 7 May 2019	(1 page)
18 Apr 2019	AP04	Appointment of Pgi Secretarial Services (Europe) Limited as a secretary on 5 April 2019	(2 pages)
03 Apr 2019	TM02	Termination of appointment of William Alexander Heaney as a secretary on 21 March 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name change 13/04/2018	(1 page)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(40 pages)
23 Apr 2018	PSC01	Notification of Roger Alan Lees as a person with significant control on 16 April 2018	(2 pages)
23 Apr 2018	PSC05	Change of details for Internos Holdings Limited as a person with significant control on 16 April 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Internos Global Llp as a person with significant control on 16 April 2018	(1 page)
16 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
13 Mar 2018	CH01	Director's details changed for Mr Roger Alan Lees on 1 March 2018	(2 pages)
26 Feb 2018	AP01	Appointment of Mr Roger Alan Lees as a director on 26 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Halverton Limited as a director on 26 February 2018	(1 page)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
03 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
16 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-16 EUR 500,000	(4 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 EUR 500,000	(4 pages)
17 Oct 2014	AUD	Auditor's resignation	(1 page)
01 Sep 2014	CH01	Director's details changed for Mr Andrew David Thornton on 14 August 2014	(2 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
09 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-09 EUR 500,000	(4 pages)

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