PRINCIPLE INSURANCE COMPANY LIMITED

Company number 06203350

Date	Type	Description	View / Download
15 Dec 2015	OC	Diss by c/order ef date man gaz	(21 pages)
15 Dec 2015	MISC	Diss by c/order ef date 15/12/2015 man gaz	(1 page)
17 Nov 2015	CH01	Director's details changed for Michael Logan Glover on 5 June 2015	(2 pages)
17 Nov 2015	CH04	Secretary's details changed for R&Q Central Services Limited on 15 June 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015	(1 page)
16 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 30,500,002	(4 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Jul 2014	MA	Memorandum and Articles of Association	(14 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Alan Quilter as a director	(1 page)
16 Mar 2014	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
16 Mar 2014	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
28 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 30,500,002	(5 pages)
10 Jul 2013	CH01	Director's details changed for Mr Thomas Alexander Booth on 8 July 2013	(2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
05 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
17 Sep 2012	AP01	Appointment of Michael Logan Glover as a director ANNOTATION This document replaces the AP01 registered on 16/08/2012 as it was not properly delivered.	(6 pages)
20 Aug 2012	AP01	Appointment of Mr Thomas Alexander Booth as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Michael Logan Glover as a director ANNOTATION A replacement AP01 was registered on 17/09/2012.	(4 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
22 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(14 pages)
11 Jan 2012	AP01	Appointment of Mark Andrew Langridge as a director	(3 pages)
11 Jan 2012	AP01	Appointment of Mr Alan Kevin Quilter as a director	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Susan Bradbury as a director	(2 pages)