Principal Nominees Limited

Company Name	Principal Nominees Limited
Director	Haydn Mark Franckeiss
Company Status	Active
Company Number	03853790
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Previous Name	Law 2029 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Haydn Mark Franckeiss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,South Africa
Status	Current
Appointed	30 September 2022(23 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Clements Lane London EC4N 7AE

Director Name	Kathryn Ann Leach
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 month after company formation)
Appointment Duration	5 years (resigned 30 November 2004)
Role	Sales And Marketing Director
Correspondence Address	The Coach House 153 Lower Road Lower Bemerton Salisbury Wiltshire SP2 9NJ

Director Name	Paula Frances Hills
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramleys Old Otford Road Sevenoaks Kent TN14 5EZ

Director Name	Mrs Anne Helen King Gilbert
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2009)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Barn Swan La Farm, Swan Lane Edenbridge Kent TN8 6AL

Secretary Name	Paula Frances Hills
Nationality	British
Status	Resigned
Appointed	10 November 1999(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramleys Old Otford Road Sevenoaks Kent TN14 5EZ

Secretary Name	Robert Graham Smith
Nationality	British
Status	Resigned
Appointed	24 March 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	42 Cameron Close Hailsham East Sussex BN27 3WF

Director Name	Peter Stephen Challens
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2007)
Role	Investment Manager
Correspondence Address	High Hazels Green Dene East Horsley Surrey KT24 5RE

Director Name	Mr Matthew John Alan Groom
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 January 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	3 Wharf Cottages Goudhurst Road Horsmonden Kent TN12 8AP

Director Name	Mr Alan Frederick Beaney
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	27 Broom Park Teddington Middlesex TW11 9RS

Secretary Name	Mr Duncan James Gager
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Allandale Place Orpington Kent BR6 7TH

Director Name	Mr Charles William Dawson Brand
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(8 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	44 Granville Road Sevenoaks Kent TN13 1EZ

Director Name	Mr Hugh Harrison Titcomb
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Uplands Harpenden Hertfordshire AL5 2PH

Director Name	Mr Craig Alan Massey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	10 January 2014(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2015)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Christopher Edward Tolkien
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(14 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2022)
Role	Head Of Investment Services & Operations
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mr John Leonard Amor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2016)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Duncan James Gager
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2016)
Role	COO
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Alfio Tagliabue
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2016(16 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 November 2016)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mrs Rehana Loram
Status	Resigned
Appointed	09 May 2016(16 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 2016)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Stephen Paul Haines
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2016(16 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2017)
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Secretary Name	Mr Stephen Paul Haines
Status	Resigned
Appointed	01 July 2016(16 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2019)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mr John David White
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(17 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2021)
Role	Ceo Sanlam Wealth
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

Secretary Name	Mr Jeremy Paul Gibson
Status	Resigned
Appointed	31 March 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2019)
Role	Company Director
Correspondence Address	16 South Park Sevenoaks Kent TN13 1AN

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2020(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 May 2022)
Role	Group Cfo
Country of Residence	Scotland
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mr Duncan David Spencer Lancashire
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(22 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Mr David John Mason
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2022(22 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Monument Street London EC3R 8AJ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	spi.sanlam.co.uk

Location

Registered Address	27 Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Sanlam Private Investments (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

5 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 October 2020	Director's details changed for Mr Christopher Edward Tolkien on 7 October 2020 (2 pages)
8 October 2020	Change of details for Sanlam Private Investments (Uk) Limited as a person with significant control on 7 October 2020 (2 pages)
7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
12 May 2020	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020 (2 pages)
12 December 2019	Registered office address changed from 16 South Park Sevenoaks Kent TN13 1AN to 24 Monument Street London EC3R 8AJ on 12 December 2019 (1 page)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a director on 7 October 2019 (1 page)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a secretary on 7 October 2019 (1 page)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Appointment of Mr John David White as a director on 31 March 2017 (2 pages)
18 April 2017	Appointment of Mr John David White as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a director on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a director on 31 March 2017 (2 pages)
13 April 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Alfio Tagliabue as a director on 17 November 2016 (1 page)
13 April 2017	Termination of appointment of Alfio Tagliabue as a director on 17 November 2016 (1 page)
13 April 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Charles William Dawson Brand as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Charles William Dawson Brand as a director on 31 March 2017 (1 page)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
3 October 2016	Termination of appointment of John Leonard Amor as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Duncan James Gager as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Duncan James Gager as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of John Leonard Amor as a director on 30 September 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
17 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
17 August 2016	Termination of appointment of Rehana Loram as a secretary on 1 July 2016 (1 page)
17 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
17 May 2016	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016 (2 pages)
17 May 2016	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016 (2 pages)
17 May 2016	Appointment of Mrs Rehana Loram as a secretary on 9 May 2016 (2 pages)
17 May 2016	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016 (2 pages)
17 May 2016	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016 (2 pages)
17 May 2016	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016 (1 page)
17 May 2016	Termination of appointment of Duncan James Gager as a secretary on 9 May 2016 (1 page)
17 May 2016	Appointment of Mr Stephen Paul Haines as a director on 10 May 2016 (2 pages)
15 December 2015	Termination of appointment of Craig Alan Massey as a director on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Craig Alan Massey as a director on 15 December 2015 (1 page)
5 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
5 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
5 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (6 pages)
4 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 November 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
9 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Appointment of Mr Duncan James Gager as a director (2 pages)
8 July 2014	Appointment of Mr Duncan James Gager as a director (2 pages)
14 January 2014	Appointment of Mr John Leonard Amor as a director (2 pages)
14 January 2014	Appointment of Mr Craig Alan Massey as a director (2 pages)
14 January 2014	Appointment of Mr Christopher Edward Tolkien as a director (2 pages)
14 January 2014	Appointment of Mr Christopher Edward Tolkien as a director (2 pages)
14 January 2014	Termination of appointment of Matthew Groom as a director (1 page)
14 January 2014	Termination of appointment of Matthew Groom as a director (1 page)
14 January 2014	Appointment of Mr Craig Alan Massey as a director (2 pages)
14 January 2014	Appointment of Mr John Leonard Amor as a director (2 pages)
19 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 January 2013	Termination of appointment of Hugh Titcomb as a director (1 page)
4 January 2013	Termination of appointment of Hugh Titcomb as a director (1 page)
14 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Matthew John Alan Groom on 14 October 2009 (2 pages)
16 October 2009	Director's details changed for Hugh Harrison Titcomb on 14 October 2009 (2 pages)
16 October 2009	Director's details changed for Hugh Harrison Titcomb on 14 October 2009 (2 pages)
16 October 2009	Director's details changed for Charles William Dawson Brand on 14 October 2009 (2 pages)
16 October 2009	Director's details changed for Charles William Dawson Brand on 14 October 2009 (2 pages)
16 October 2009	Director's details changed for Matthew John Alan Groom on 14 October 2009 (2 pages)
14 October 2009	Termination of appointment of Alan Beaney as a director (1 page)
14 October 2009	Termination of appointment of Alan Beaney as a director (1 page)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 April 2009	Director appointed hugh harrison titcomb (2 pages)
21 April 2009	Director appointed hugh harrison titcomb (2 pages)
14 April 2009	Appointment terminated director anne gilbert (1 page)
14 April 2009	Appointment terminated director anne gilbert (1 page)
14 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 December 2008	Appointment terminated director paula hills (1 page)
17 December 2008	Appointment terminated director paula hills (1 page)
30 October 2008	Return made up to 06/10/08; full list of members (4 pages)
30 October 2008	Return made up to 06/10/08; full list of members (4 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	Director resigned (1 page)
18 October 2007	Return made up to 06/10/07; full list of members (3 pages)
18 October 2007	Return made up to 06/10/07; full list of members (3 pages)
17 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 November 2006	Return made up to 06/10/06; full list of members (3 pages)
1 November 2006	Return made up to 06/10/06; full list of members (3 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
21 October 2005	Return made up to 06/10/05; full list of members (3 pages)
21 October 2005	Return made up to 06/10/05; full list of members (3 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
25 October 2004	Return made up to 06/10/04; full list of members (9 pages)
25 October 2004	Return made up to 06/10/04; full list of members (9 pages)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 August 2004	Location of register of members (1 page)
11 August 2004	Location of register of members (1 page)
23 October 2003	Return made up to 06/10/03; full list of members (9 pages)
23 October 2003	Return made up to 06/10/03; full list of members (9 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New secretary appointed (2 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
25 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 October 2001	Return made up to 06/10/01; full list of members (8 pages)
10 October 2001	Return made up to 06/10/01; full list of members (8 pages)
13 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
13 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 November 2000	Return made up to 06/10/00; full list of members (8 pages)
7 November 2000	Return made up to 06/10/00; full list of members (8 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Director's particulars changed (1 page)
12 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/03/00 (1 page)
12 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/03/00 (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Registered office changed on 29/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Location of register of members (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Registered office changed on 29/11/99 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
29 November 1999	Location of register of members (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
16 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
16 November 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
4 November 1999	Company name changed law 2029 LIMITED\certificate issued on 05/11/99 (2 pages)
4 November 1999	Company name changed law 2029 LIMITED\certificate issued on 05/11/99 (2 pages)
6 October 1999	Incorporation (28 pages)
6 October 1999	Incorporation (28 pages)

Principal Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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