PRINCIPAL NOMINEES LIMITED

03853790
27 CLEMENTS LANE LONDON UNITED KINGDOM EC4N 7AE

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 officers Change of particulars for director (Mr Haydn Mark Franckeiss) 2 Buy now
05 Sep 2024 accounts Annual Accounts 3 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Haydn Mark Franckeiss) 2 Buy now
15 Mar 2024 officers Change of particulars for director (Mr Haydn Mark Franckeiss) 2 Buy now
15 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2024 address Move Registers To Sail Company With New Address 1 Buy now
02 Mar 2024 address Change Sail Address Company With New Address 1 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 3 Buy now
02 Mar 2023 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2022 officers Termination of appointment of director (Duncan David Spencer Lancashire) 1 Buy now
03 Oct 2022 officers Appointment of director (Mr Haydn Mark Franckeiss) 2 Buy now
01 Sep 2022 officers Termination of appointment of director (David John Mason) 1 Buy now
12 May 2022 officers Termination of appointment of director (Nicola Jane Fraser) 1 Buy now
12 May 2022 officers Termination of appointment of director (Christopher Edward Tolkien) 1 Buy now
12 May 2022 officers Appointment of director (Mr Duncan David Spencer Lancashire) 2 Buy now
12 May 2022 officers Appointment of director (Mr David John Mason) 2 Buy now
08 Apr 2022 accounts Annual Accounts 3 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Termination of appointment of director (John David White) 1 Buy now
14 Feb 2021 accounts Annual Accounts 2 Buy now
05 Feb 2021 accounts Annual Accounts 2 Buy now
08 Oct 2020 officers Change of particulars for director (Mr Christopher Edward Tolkien) 2 Buy now
08 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Appointment of director (Mrs Nicola Jane Fraser) 2 Buy now
12 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2019 officers Termination of appointment of director (Jeremy Paul Gibson) 1 Buy now
07 Oct 2019 officers Termination of appointment of secretary (Jeremy Paul Gibson) 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 2 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
18 Apr 2017 officers Appointment of director (Mr John David White) 2 Buy now
13 Apr 2017 officers Appointment of secretary (Mr Jeremy Paul Gibson) 2 Buy now
13 Apr 2017 officers Appointment of director (Mr Jeremy Paul Gibson) 2 Buy now
13 Apr 2017 officers Termination of appointment of director (Alfio Tagliabue) 1 Buy now
13 Apr 2017 officers Termination of appointment of secretary (Stephen Paul Haines) 1 Buy now
13 Apr 2017 officers Termination of appointment of director (Stephen Paul Haines) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Charles William Dawson Brand) 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Termination of appointment of director (John Leonard Amor) 1 Buy now
03 Oct 2016 officers Termination of appointment of director (Duncan James Gager) 1 Buy now
30 Sep 2016 accounts Annual Accounts 2 Buy now
17 Aug 2016 officers Appointment of secretary (Mr Stephen Paul Haines) 2 Buy now
17 Aug 2016 officers Termination of appointment of secretary (Rehana Loram) 1 Buy now
17 May 2016 officers Appointment of director (Mr Stephen Paul Haines) 2 Buy now
17 May 2016 officers Appointment of secretary (Mrs Rehana Loram) 2 Buy now
17 May 2016 officers Appointment of director (Mr Alfio Tagliabue) 2 Buy now
17 May 2016 officers Termination of appointment of secretary (Duncan James Gager) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (Craig Alan Massey) 1 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
04 Nov 2015 accounts Annual Accounts 5 Buy now
09 Oct 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
08 Jul 2014 officers Appointment of director (Mr Duncan James Gager) 2 Buy now
14 Jan 2014 officers Appointment of director (Mr Craig Alan Massey) 2 Buy now
14 Jan 2014 officers Appointment of director (Mr Christopher Edward Tolkien) 2 Buy now
14 Jan 2014 officers Appointment of director (Mr John Leonard Amor) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Matthew Groom) 1 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
04 Oct 2013 accounts Annual Accounts 5 Buy now
04 Jan 2013 officers Termination of appointment of director (Hugh Titcomb) 1 Buy now
14 Nov 2012 annual-return Annual Return 6 Buy now
06 Sep 2012 accounts Annual Accounts 5 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
21 Sep 2011 accounts Annual Accounts 2 Buy now
01 Nov 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 accounts Annual Accounts 3 Buy now
19 Oct 2009 annual-return Annual Return 6 Buy now
16 Oct 2009 officers Change of particulars for director (Matthew John Alan Groom) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Hugh Harrison Titcomb) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Charles William Dawson Brand) 2 Buy now
14 Oct 2009 officers Termination of appointment of director (Alan Beaney) 1 Buy now
18 May 2009 accounts Annual Accounts 2 Buy now
21 Apr 2009 officers Director appointed hugh harrison titcomb 2 Buy now
14 Apr 2009 officers Appointment terminated director anne gilbert 1 Buy now
14 Jan 2009 accounts Annual Accounts 2 Buy now
17 Dec 2008 officers Appointment terminated director paula hills 1 Buy now
30 Oct 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
28 Nov 2007 officers New director appointed 1 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
18 Oct 2007 annual-return Return made up to 06/10/07; full list of members 3 Buy now
17 May 2007 accounts Annual Accounts 2 Buy now
01 Nov 2006 annual-return Return made up to 06/10/06; full list of members 3 Buy now
21 Jul 2006 accounts Annual Accounts 2 Buy now
21 Oct 2005 annual-return Return made up to 06/10/05; full list of members 3 Buy now
23 Mar 2005 accounts Annual Accounts 2 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
25 Oct 2004 annual-return Return made up to 06/10/04; full list of members 9 Buy now
08 Sep 2004 officers Director's particulars changed 1 Buy now
07 Sep 2004 accounts Annual Accounts 2 Buy now
11 Aug 2004 address Location of register of members 1 Buy now