- Company Overview for PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED (04379567)
- Filing history for PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED (04379567)
- People for PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED (04379567)
- Charges for PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED (04379567)
- Insolvency for PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED (04379567)
- More for PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED (04379567)
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) |
---|---|---|---|
07 Jan 2013 | AP01 | Appointment of Stephen Michael White as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Nigel Collett as a director | |
31 Aug 2012 | TM01 | Termination of appointment of Julie Mills as a director | |
16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jul 2012 | AD01 | Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP United Kingdom on 6 July 2012 | |
06 Jul 2012 | CH04 | Secretary's details changed for J P Morgan Secretaries Uk Limited on 6 July 2012 | |
06 Jul 2012 | AD01 | Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 | |
15 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
16 Feb 2012 | CH01 | Director's details changed for Mr Nigel John David Collett on 16 February 2012 | |
13 Feb 2012 | CH01 | Director's details changed for Julie Laraine Mills on 10 February 2012 | |
10 Feb 2012 | CH01 | Director's details changed for Mr Ian Robert Lyall on 9 February 2012 | |
08 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
23 Mar 2011 | CH04 | Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 January 2010 | |
30 Dec 2010 | AP01 | Appointment of Julie Laraine Mills as a director | |
17 Dec 2010 | TM01 | Termination of appointment of Graham Meadows as a director | |
21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Mr Graham John Meadows on 11 December 2009 | |
28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Jul 2009 | 288a | Director appointed nigel john david collett | |
24 Jun 2009 | 288b | Appointment terminated director mark pearlman | |
30 Apr 2009 | 288b | Appointment terminated director daniel baker | |
04 Apr 2009 | 363a | Return made up to 22/02/08; full list of members; amend | |
04 Apr 2009 | AUD | Auditor's resignation |