PRINCIPIA INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1714 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 720000 |
| 14/03/1714 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 720001.00 |
| 09/03/179 March 2017 | ADOPT ARTICLES 28/02/2017 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALESSANDRA MANULI / 07/03/2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR FRANCESCO ROVATI |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID TILL |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARYL MILES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MS ALESSANDRA MANULI |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR PAOLO MASSI |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILL |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 3 CADOGAN GATE LONDON SW1X 0AS |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 275000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 14/12/2015 |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR MARC CHAPMAN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR DARYL MILES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | COMPANY NAME CHANGED PRINCIPIA CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/11/13 |
| 07/11/137 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TILL / 04/10/2010 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 04/10/2010 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 04/10/2010 |
| 08/03/128 March 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 8TH FLOOR, THE ECONOMIST BUILDING 25 ST. JAMES'S STREET LONDON SW1A 1HA UNITED KINGDOM |
| 03/12/093 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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