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PRINCIPLE INSURANCE COMPANY LIMITED

Company number 06203350

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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)
15 Dec 2015 OC Diss by c/order ef date man gaz
15 Dec 2015 MISC Diss by c/order ef date 15/12/2015 man gaz
17 Nov 2015 CH01 Director's details changed for Michael Logan Glover on 5 June 2015
17 Nov 2015 CH04 Secretary's details changed for R&Q Central Services Limited on 15 June 2015
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
16 May 2015 AA Full accounts made up to 31 December 2014
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
24 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 MA Memorandum and Articles of Association
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
22 Apr 2014 TM01 Termination of appointment of Alan Quilter as a director
16 Mar 2014 AP04 Appointment of R&Q Central Services Limited as a secretary
16 Mar 2014 TM02 Termination of appointment of R&Q Secretaries Limited as a secretary
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
10 Jul 2013 CH01 Director's details changed for Mr Thomas Alexander Booth on 8 July 2013
24 Jun 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
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.
20 Aug 2012 AP01 Appointment of Mr Thomas Alexander Booth as a director
16 Aug 2012 AP01 Appointment of Michael Logan Glover as a director
  • ANNOTATION A replacement AP01 was registered on 17/09/2012.
06 Jul 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
11 Jan 2012 AP01 Appointment of Mark Andrew Langridge as a director
11 Jan 2012 AP01 Appointment of Mr Alan Kevin Quilter as a director
11 Jan 2012 TM01 Termination of appointment of Susan Bradbury as a director