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PRINCIPALITY COVERED BONDS FINANCE (HOLDINGS) LIMITED

Company number 06691283

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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)
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
18 Sep 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
10 Feb 2017 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
10 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 AP01 Appointment of Mr John Paul Nowacki as a director
08 Nov 2011 TM01 Termination of appointment of James Macdonald as a director
05 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Nov 2010 CH01 Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010