Name: |
PRINCIPALITY ASSET MANAGEMENT LIMITED
PRINCIPALITY ASSET MANAGEMENT LTD |
Address: | PRINCIPALITY HOUSE, THE FRIARY, CARDIFF, WALES, CF10 3FA |
Incorporation Date: | 1995-11-13 |
date | name | form type |
2022-09-08 | CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES | CS01 |
2022-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2021-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2021 FROMC/O PRINCIPALITY BUILDING SOCIETYPO BOX P O BOX 89PRINCIPALITY BUILDINGS QUEEN STREETCARDIFFCF10 1UA | AD01 |
2021-09-01 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL | TM02 |
2021-09-01 | SECRETARY APPOINTED MR ANTHONY SMITH | AP03 |
2021-09-07 | CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES | CS01 |
2020-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2020-05-27 | APPOINTMENT TERMINATED, SECRETARY CHLOE COOPER | TM02 |
2020-05-27 | SECRETARY APPOINTED MICHAEL BORRILL | AP03 |
2020-09-07 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | CS01 |
2019-12-11 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | TM01 |
2019-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-09-09 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | CS01 |
2019-12-11 | DIRECTOR APPOINTED MR ROBERT MICHAEL JONES | AP01 |
2018-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-09-10 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | CS01 |
2017-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-03-03 | DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES | AP01 |
2017-03-03 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON | TM01 |
2017-03-03 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL | TM02 |
2017-03-03 | SECRETARY APPOINTED CHLOE COOPER | AP03 |
2017-09-12 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | CS01 |
2016-09-12 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | CS01 |
2016-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2015-10-19 | 07/09/15 FULL LIST | AR01 |
2015-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-09-18 | 07/09/14 FULL LIST | AR01 |
2014-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-09-17 | 07/09/13 FULL LIST | AR01 |
2013-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2012-05-04 | RESOLUTION PASSED TO DISPENSE OF HOLDING AGM'S 20/04/2012 | RES13 |
2012-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-10-11 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS | TM01 |
2012-10-12 | DIRECTOR APPOINTED MR GRAEME HOWES YORSTON | AP01 |
2012-09-12 | 07/09/12 FULL LIST | AR01 |
2011-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-09-12 | 07/09/11 FULL LIST | AR01 |
2010-09-09 | 07/09/10 FULL LIST | AR01 |
2010-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 07/09/2010 | CH01 |
2010-09-09 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 07/09/2010 | CH03 |
2010-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROMPRINCIPALITY BUILDINGSQUEEN STREETCARDIFFCF10 1UA | AD01 |
2009-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-09-09 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | 363a |
2008-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-09-10 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | 363a |
2007-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-09-07 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | 363a |
2006-10-10 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | 363s |
2006-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-03-23 | SECRETARY RESIGNED | 288b |
2005-03-23 | NEW SECRETARY APPOINTED | 288a |
2005-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-10-12 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | 363s |
2004-09-20 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | 363s |
2004-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2003-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2003-09-19 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | 363s |
2003-05-10 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-12 00:01:30