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PRINCIPLE INSURANCE COMPANY LIMITED

Company number 06203350

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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 Aug 2008 288a Secretary appointed ms zoe bucknell
13 Aug 2008 288b Appointment terminated secretary susan bradbury
04 Jun 2008 MEM/ARTS Memorandum and Articles of Association
18 Apr 2008 88(2) Ad 16/04/08\gbp si 30469500@1=30469500\gbp ic 30502/30500002\
16 Apr 2008 88(2) Ad 16/04/08\gbp si 30500@1=30500\gbp ic 2/30502\
15 Apr 2008 363a Return made up to 04/04/08; full list of members
14 Apr 2008 123 Gbp nc 30000000/50000000\10/04/08
11 Apr 2008 288a Director appointed mr andrew charles patrick haynes
09 Apr 2008 CERTNM Company name changed biih general LIMITED\certificate issued on 17/04/08
08 Apr 2008 288a Secretary appointed mrs susan patricia bradbury
07 Apr 2008 288b Appointment terminated secretary jonathan beak
13 Mar 2008 288a Secretary appointed jonathan beak
13 Mar 2008 288a Director appointed susan bradbury
04 Mar 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
07 Feb 2008 287 Registered office changed on 07/02/08 from: 2ND floor 93A rivington street london EC2A 3AY
14 Jan 2008 288b Director resigned
03 Jun 2007 288a New director appointed
31 May 2007 MEM/ARTS Memorandum and Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App chr dirs aud 03/05/07
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed
22 May 2007 288a New director appointed