| Name: |
PRINCIPALITY SYNDICATED LOANS LIMITED
PRINCIPALITY SYNDICATED LOANS LTD |
| Address: | PRINCIPALITY HOUSE, THE FRIARY, CARDIFF, WALES, CF10 3FA |
| Incorporation Date: | 1992-07-10 |
| date | name | form type |
| 2022-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-07-14 | CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES | CS01 |
| 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 |
| 2021-07-13 | CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES | CS01 |
| 2021-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-09-01 | SECRETARY APPOINTED MR ANTHONY SMITH | AP03 |
| 2021-09-01 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL | TM02 |
| 2020-05-27 | APPOINTMENT TERMINATED, SECRETARY CHLOE COOPER | TM02 |
| 2020-07-10 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | CS01 |
| 2020-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-05-27 | SECRETARY APPOINTED MICHAEL BORRILL | AP03 |
| 2019-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-12-11 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES | TM01 |
| 2019-07-10 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | CS01 |
| 2019-12-11 | DIRECTOR APPOINTED MR ROBERT MICHAEL JONES | AP01 |
| 2018-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | CS01 |
| 2017-03-06 | SECRETARY APPOINTED CHLOE COOPER | AP03 |
| 2017-03-03 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON | TM01 |
| 2017-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-03-03 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL | TM02 |
| 2017-03-03 | DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES | AP01 |
| 2017-07-14 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | CS01 |
| 2016-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | CS01 |
| 2015-07-15 | 10/07/15 FULL LIST | AR01 |
| 2015-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-07-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-07-29 | 10/07/14 FULL LIST | AR01 |
| 2013-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-07-12 | 10/07/13 FULL LIST | AR01 |
| 2012-10-15 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS | TM01 |
| 2012-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-04 | RESOLUTION PASSED TO DISPENSE OF HOLDING AGM'S 20/04/2012 | RES13 |
| 2012-07-12 | 10/07/12 FULL LIST | AR01 |
| 2012-10-16 | DIRECTOR APPOINTED MR GRAEME HOWES YORSTON | AP01 |
| 2011-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-07-13 | 10/07/11 FULL LIST | AR01 |
| 2010-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROMPRINCIPALITY BUILDINGSQUEEN STREETCARDIFFCF10 1UA | AD01 |
| 2010-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 10/07/2010 | CH01 |
| 2010-07-14 | 10/07/10 FULL LIST | AR01 |
| 2010-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-07-14 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 10/07/2010 | CH03 |
| 2009-07-10 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-07-10 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-07-16 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-07-20 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-20 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-03-23 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-23 | SECRETARY RESIGNED | 288b |
| 2004-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-07-19 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-23 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-07-23 | REGISTERED OFFICE CHANGED ON 23/07/03 | 363(287) |
Last update: 2024-02-16 03:00:30