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Principality (Life & Pensions) Limited

Documents

Total Documents151
Total Pages341

Filing History

15 September 2020Accounts for a dormant company made up to 31 December 2019
7 September 2020Confirmation statement made on 7 September 2020 with no updates
27 May 2020Termination of appointment of Chloe Cooper as a secretary on 27 May 2020
27 May 2020Appointment of Michael Borrill as a secretary on 27 May 2020
11 December 2019Termination of appointment of Stephen James Hughes as a director on 2 December 2019
11 December 2019Appointment of Mr Robert Michael Jones as a director on 2 December 2019
9 September 2019Accounts for a dormant company made up to 31 December 2018
9 September 2019Confirmation statement made on 7 September 2019 with no updates
10 September 2018Confirmation statement made on 7 September 2018 with no updates
10 September 2018Accounts for a dormant company made up to 31 December 2017
22 September 2017Accounts for a dormant company made up to 31 December 2016
22 September 2017Accounts for a dormant company made up to 31 December 2016
12 September 2017Confirmation statement made on 7 September 2017 with no updates
12 September 2017Confirmation statement made on 7 September 2017 with no updates
3 March 2017Appointment of Chloe Cooper as a secretary on 3 March 2017
3 March 2017Appointment of Chloe Cooper as a secretary on 3 March 2017
3 March 2017Appointment of Mr Stephen James Hughes as a director on 3 March 2017
3 March 2017Termination of appointment of Michael Borrill as a secretary on 3 March 2017
3 March 2017Termination of appointment of Michael Borrill as a secretary on 3 March 2017
3 March 2017Appointment of Mr Stephen James Hughes as a director on 3 March 2017
3 March 2017Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
3 March 2017Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
12 September 2016Confirmation statement made on 7 September 2016 with updates
12 September 2016Confirmation statement made on 7 September 2016 with updates
7 September 2016Accounts for a dormant company made up to 31 December 2015
7 September 2016Accounts for a dormant company made up to 31 December 2015
9 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
9 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
9 November 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
13 July 2015Accounts for a dormant company made up to 31 December 2014
13 July 2015Accounts for a dormant company made up to 31 December 2014
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
24 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
11 July 2014Accounts for a dormant company made up to 31 December 2013
11 July 2014Accounts for a dormant company made up to 31 December 2013
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
11 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
6 June 2013Accounts for a dormant company made up to 31 December 2012
6 June 2013Accounts for a dormant company made up to 31 December 2012
10 January 2013Termination of appointment of Peter Griffiths as a director
10 January 2013Appointment of Mr Graeme Howes Yorston as a director
10 January 2013Termination of appointment of Peter Griffiths as a director
10 January 2013Appointment of Mr Graeme Howes Yorston as a director
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 7 September 2012 with a full list of shareholders
4 May 2012Accounts for a dormant company made up to 31 December 2011
4 May 2012Accounts for a dormant company made up to 31 December 2011
4 May 2012Resolutions
  • RES13 ‐ Resolution passed to dispense of agm's 20/04/2012
4 May 2012Resolutions
  • RES13 ‐ Resolution passed to dispense of agm's 20/04/2012
12 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
12 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
12 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
27 July 2011Accounts for a dormant company made up to 31 December 2010
27 July 2011Accounts for a dormant company made up to 31 December 2010
15 September 2010Accounts for a dormant company made up to 31 December 2009
15 September 2010Accounts for a dormant company made up to 31 December 2009
9 September 2010Director's details changed for Mr Peter Lloyd Griffiths on 7 September 2010
9 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
9 September 2010Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on 9 September 2010
9 September 2010Secretary's details changed for Mr Michael Borrill on 7 September 2010
9 September 2010Secretary's details changed for Mr Michael Borrill on 7 September 2010
9 September 2010Secretary's details changed for Mr Michael Borrill on 7 September 2010
9 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
9 September 2010Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on 9 September 2010
9 September 2010Registered office address changed from Principality Buildings Queen Street Cardiff CF10 1UA on 9 September 2010
9 September 2010Annual return made up to 7 September 2010 with a full list of shareholders
9 September 2010Director's details changed for Mr Peter Lloyd Griffiths on 7 September 2010
9 September 2010Director's details changed for Mr Peter Lloyd Griffiths on 7 September 2010
9 September 2009Location of debenture register
9 September 2009Return made up to 07/09/09; full list of members
9 September 2009Registered office changed on 09/09/2009 from po box 89 principality buildings queen street cardiff CF10 1UA
9 September 2009Location of debenture register
9 September 2009Location of register of members
9 September 2009Registered office changed on 09/09/2009 from po box 89 principality buildings queen street cardiff CF10 1UA
9 September 2009Return made up to 07/09/09; full list of members
9 September 2009Location of register of members
8 August 2009Accounts for a dormant company made up to 31 December 2008
8 August 2009Accounts for a dormant company made up to 31 December 2008
24 October 2008Accounts for a dormant company made up to 31 December 2007
24 October 2008Accounts for a dormant company made up to 31 December 2007
10 September 2008Return made up to 07/09/08; full list of members
10 September 2008Return made up to 07/09/08; full list of members
18 September 2007Accounts for a dormant company made up to 31 December 2006
18 September 2007Accounts for a dormant company made up to 31 December 2006
7 September 2007Return made up to 07/09/07; full list of members
7 September 2007Return made up to 07/09/07; full list of members
16 October 2006Accounts for a dormant company made up to 31 December 2005
16 October 2006Accounts for a dormant company made up to 31 December 2005
5 October 2006Return made up to 07/09/06; full list of members
5 October 2006Return made up to 07/09/06; full list of members
12 October 2005Accounts for a dormant company made up to 31 December 2004
12 October 2005Return made up to 07/09/05; full list of members
12 October 2005Accounts for a dormant company made up to 31 December 2004
12 October 2005Return made up to 07/09/05; full list of members
23 March 2005Secretary resigned
23 March 2005New secretary appointed
23 March 2005New secretary appointed
23 March 2005Secretary resigned
20 September 2004Return made up to 07/09/04; full list of members
20 September 2004Return made up to 07/09/04; full list of members
20 September 2004Accounts for a dormant company made up to 31 December 2003
20 September 2004Accounts for a dormant company made up to 31 December 2003
19 September 2003Accounts for a dormant company made up to 31 December 2002
19 September 2003Accounts for a dormant company made up to 31 December 2002
19 September 2003Return made up to 07/09/03; full list of members
19 September 2003Return made up to 07/09/03; full list of members
10 May 2003New secretary appointed
10 May 2003Secretary resigned
10 May 2003Secretary resigned
10 May 2003New secretary appointed
13 September 2002Accounts for a dormant company made up to 31 December 2001
13 September 2002Accounts for a dormant company made up to 31 December 2001
13 September 2002Return made up to 07/09/02; full list of members
13 September 2002Return made up to 07/09/02; full list of members
26 March 2002New director appointed
26 March 2002New director appointed
26 March 2002Director resigned
26 March 2002Director resigned
11 September 2001Director resigned
11 September 2001Accounts for a dormant company made up to 31 December 2000
11 September 2001Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
  • 363(288) ‐ Director resigned
11 September 2001Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
  • 363(288) ‐ Director resigned
11 September 2001Accounts for a dormant company made up to 31 December 2000
11 September 2001Director resigned
21 September 2000Return made up to 07/09/00; full list of members
21 September 2000Return made up to 07/09/00; full list of members
21 September 2000Accounts for a dormant company made up to 31 December 1999
21 September 2000Accounts for a dormant company made up to 31 December 1999
27 September 1999Return made up to 07/09/99; no change of members
27 September 1999Return made up to 07/09/99; no change of members
27 September 1999Accounts for a dormant company made up to 31 December 1998
27 September 1999Accounts for a dormant company made up to 31 December 1998
9 September 1998Return made up to 07/09/98; no change of members
9 September 1998Accounts for a dormant company made up to 31 December 1997
9 September 1998Accounts for a dormant company made up to 31 December 1997
9 September 1998Return made up to 07/09/98; no change of members
2 October 1997Return made up to 07/09/97; full list of members
2 October 1997Accounts for a dormant company made up to 31 December 1996
2 October 1997Return made up to 07/09/97; full list of members
2 October 1997Accounts for a dormant company made up to 31 December 1996
13 September 1996Return made up to 07/09/96; no change of members
13 September 1996Accounts for a dormant company made up to 31 December 1995
13 September 1996Accounts for a dormant company made up to 31 December 1995
13 September 1996Return made up to 07/09/96; no change of members
7 September 1995Accounts for a dormant company made up to 31 December 1994
7 September 1995Accounts for a dormant company made up to 31 December 1994
7 September 1995Return made up to 07/09/95; no change of members
7 September 1995Return made up to 07/09/95; no change of members
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