PRINCIPALITY ASSET MANAGEMENT LIMITED


Registered number: 03125356
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> PRINCIPALITY ASSET MANAGEMENT LIMITED

Name: PRINCIPALITY ASSET MANAGEMENT LIMITED
PRINCIPALITY ASSET MANAGEMENT LTD
Address: PRINCIPALITY HOUSE, THE FRIARY, CARDIFF, WALES, CF10 3FA
Incorporation Date: 1995-11-13

Company status: Active


Company Documents

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: 2024-02-16 04:01:17