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PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED

Company number 04379567

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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