Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRINCIPAL REAL ESTATE EUROPE LIMITED

Company number 06434632

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2018 RP04AP01 Second filing for the appointment of Patrick Gregory Halter as a director
29 Jun 2018 RP04AP01 Second filing for the appointment of Todd Eugene Everett as a director
14 May 2018 AP03 Appointment of Ms Ruth Elizabeth Clapton as a secretary on 11 May 2018
14 May 2018 TM02 Termination of appointment of William Alexander Heaney as a secretary on 11 May 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 13/04/2018
25 Apr 2018 CH01 Director's details changed for Mr Jochen Dietrich Schafer-Suren on 16 April 2018
23 Apr 2018 TM01 Termination of appointment of Roger Alan Lees as a director on 16 April 2018
23 Apr 2018 PSC07 Cessation of Andrew David Thornton as a person with significant control on 16 April 2018
23 Apr 2018 PSC07 Cessation of Jonathan Ottley Short as a person with significant control on 16 April 2018
23 Apr 2018 PSC07 Cessation of Internos Global Llp as a person with significant control on 16 April 2018
23 Apr 2018 PSC02 Notification of Principal Global Financial Services (Europe) Ii Limited as a person with significant control on 16 April 2018
18 Apr 2018 CH01 Director's details changed for Mr Jay Brian Davies on 16 April 2018
17 Apr 2018 AP01 Appointment of Mr Todd Eugene Everett as a director on 13 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2018.
17 Apr 2018 AP01 Appointment of Mr Jay Brian Davies as a director on 13 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2018.
17 Apr 2018 AP01 Appointment of Mr Timothy Mark Dunbar as a director on 13 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2018.
17 Apr 2018 AP01 Appointment of Mr Patrick Gregory Halter as a director on 13 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2018.
17 Apr 2018 AP01 Appointment of Ms Karen Elizabeth Shaff as a director on 13 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2018.
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
16 Apr 2018 AP01 Appointment of Mr Jochen Dietrich Schafer-Suren as a director on 13 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 29/06/2018.
13 Mar 2018 CH01 Director's details changed for Mr Roger Alan Lees on 1 March 2018
05 Mar 2018 AP01 Appointment of Mr Roger Alan Lees as a director on 26 February 2018
26 Feb 2018 TM01 Termination of appointment of Halverton Limited as a director on 26 February 2018
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
13 Jul 2017 AA Accounts for a small company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates