PRINCIPLE INSURANCE HOLDINGS LIMITED

Company number 05723386

Date	Type	Description	View / Download
27 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 May 2014	4.68	Liquidators' statement of receipts and payments to 6 March 2014	(8 pages)
16 May 2013	4.68	Liquidators' statement of receipts and payments to 6 March 2013	(9 pages)
29 Mar 2012	TM01	Termination of appointment of Michael David Ross as a director on 7 March 2012	(1 page)
29 Mar 2012	TM02	Termination of appointment of Susan Patricia Bradbury as a secretary on 31 January 2012	(1 page)
16 Mar 2012	4.70	Declaration of solvency	(3 pages)
16 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Dec 2011	SH08	Change of share class name or designation	(2 pages)
19 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
05 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 5,922,624.18	(13 pages)
23 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
29 Jun 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(25 pages)
29 Jun 2010	TM02	Termination of appointment of Zoe Bucknell as a secretary	(1 page)
24 Jun 2010	AP03	Appointment of Mrs Susan Patricia Bradbury as a secretary	(1 page)
25 May 2010	TM01	Termination of appointment of Dennis Holt as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Syed Mujtaba as a director	(1 page)
17 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(26 pages)
17 Mar 2010	CH01	Director's details changed for Bradley Mitchell Brandon Cross on 3 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Abdulaziz Hamad Aljomaih on 3 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Syed Moheed Syed Kamarulzaman on 3 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Christopher James Ledwidge on 3 March 2010	(2 pages)