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PRINCIPALITY ASSET MANAGEMENT LIMITED

Company number 03125356

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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)
03 Mar 2017 TM01 Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Stephen James Hughes as a director on 3 March 2017
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
11 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Oct 2012 AP01 Appointment of Mr Graeme Howes Yorston as a director
11 Oct 2012 TM01 Termination of appointment of Peter Griffiths as a director
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution passed to dispense of holding agm's 20/04/2012
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
09 Sep 2010 AD01 Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on 9 September 2010
09 Sep 2010 CH03 Secretary's details changed for Mr Michael Borrill on 7 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Peter Lloyd Griffiths on 7 September 2010
26 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Sep 2009 363a Return made up to 07/09/09; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007