PRINCIPALITY BANK LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
19/05/2519 May 2025	Confirmation statement made on 2025-05-09 with no updates View Document
28/04/2528 April 2025	Termination of appointment of Anthony Smith as a director on 2025-04-27 View Document
28/04/2528 April 2025	Appointment of Mrs Dana-Bili Christine Christie as a secretary on 2025-04-28 View Document
28/04/2528 April 2025	Termination of appointment of Anthony Smith as a secretary on 2025-04-27 View Document
07/03/257 March 2025	Appointment of Mr Iain Alexander Mansfield as a director on 2025-03-03 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
31/07/2431 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
09/05/249 May 2024	Confirmation statement made on 2024-05-09 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
31/07/2331 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
05/06/235 June 2023	Termination of appointment of Robert Michael Jones as a director on 2023-06-02 View Document
02/06/232 June 2023	Appointment of Mr Anthony Smith as a director on 2023-05-30 View Document
11/05/2311 May 2023	Confirmation statement made on 2023-05-10 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/10/224 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/09/2015 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
27/05/2027 May 2020	APPOINTMENT TERMINATED, SECRETARY CHLOE COOPER View Document
27/05/2027 May 2020	SECRETARY APPOINTED MICHAEL BORRILL View Document
11/05/2011 May 2020	CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/12/1911 December 2019	DIRECTOR APPOINTED MR ROBERT MICHAEL JONES View Document
11/12/1911 December 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES View Document
09/09/199 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
13/05/1913 May 2019	CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/09/1810 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
10/05/1810 May 2018	CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/09/1722 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
11/05/1711 May 2017	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View Document
03/03/173 March 2017	SECRETARY APPOINTED CHLOE COOPER View Document
03/03/173 March 2017	DIRECTOR APPOINTED MR STEPHEN JAMES HUGHES View Document
03/03/173 March 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL View Document
03/03/173 March 2017	APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/08/1626 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
17/05/1617 May 2016	Annual return made up to 10 May 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
13/07/1513 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
26/06/1526 June 2015	Annual return made up to 10 May 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/07/1411 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
12/05/1412 May 2014	Annual return made up to 10 May 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
06/06/136 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/05/1310 May 2013	Annual return made up to 10 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/10/1212 October 2012	DIRECTOR APPOINTED MR GRAEME HOWES YORSTON View Document
11/10/1211 October 2012	APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS View Document
15/05/1215 May 2012	Annual return made up to 10 May 2012 with full list of shareholders View Document
04/05/124 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/05/124 May 2012	RESOLUTION PASSED TO DISPENSE OF HOLDING AGM'S 20/04/2012 View Document
27/07/1127 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
12/05/1112 May 2011	Annual return made up to 10 May 2011 with full list of shareholders View Document

15/09/1015 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
26/05/1026 May 2010	REGISTERED OFFICE CHANGED ON 26/05/2010 FROM PRINCIPALITY BUILDINGS QUEEN STREET CARDIFF CF10 1UA View Document
26/05/1026 May 2010	Annual return made up to 10 May 2010 with full list of shareholders View Document
26/05/1026 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 10/05/2010 View Document
26/05/1026 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 10/05/2010 View Document
14/09/0914 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
14/05/0914 May 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View Document
27/05/0827 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
16/05/0816 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View Document
21/06/0721 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
14/05/0714 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View Document
14/05/0714 May 2007	LOCATION OF DEBENTURE REGISTER View Document
14/05/0714 May 2007	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: PO BOX 89, PRINCIPALITY BLDGS QUEEN STREET CARDIFF CF10 1UA View Document
14/05/0714 May 2007	LOCATION OF REGISTER OF MEMBERS View Document
09/06/069 June 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View Document
09/06/069 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
24/05/0524 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View Document
24/05/0524 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
23/03/0523 March 2005	SECRETARY RESIGNED View Document
23/03/0523 March 2005	NEW SECRETARY APPOINTED View Document
17/05/0417 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
17/05/0417 May 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View Document
16/05/0316 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
16/05/0316 May 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View Document
10/05/0310 May 2003	SECRETARY RESIGNED View Document
10/05/0310 May 2003	NEW SECRETARY APPOINTED View Document
16/05/0216 May 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View Document
16/05/0216 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
26/03/0226 March 2002	DIRECTOR RESIGNED View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
11/09/0111 September 2001	DIRECTOR RESIGNED View Document
18/05/0118 May 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View Document
18/05/0118 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
18/05/0118 May 2001	REGISTERED OFFICE CHANGED ON 18/05/01 View Document
25/05/0025 May 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View Document
25/05/0025 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
14/05/9914 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
14/05/9914 May 1999	RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS View Document
24/05/9824 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
24/05/9824 May 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View Document
21/05/9721 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
21/05/9721 May 1997	RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS View Document
17/05/9617 May 1996	RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS View Document
17/05/9617 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
12/05/9512 May 1995	RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View Document
12/05/9512 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
12/05/9412 May 1994	RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS View Document
12/05/9412 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
13/05/9313 May 1993	RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS View Document
13/05/9313 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
13/05/9313 May 1993	S252 DISP LAYING ACC 23/04/93 View Document
28/05/9228 May 1992	EXEMPTION FROM APPOINTING AUDITORS 25/04/92 View Document
28/05/9228 May 1992	RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS View Document
28/05/9228 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
25/06/9125 June 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
22/05/9122 May 1991	SECRETARY RESIGNED View Document
10/05/9110 May 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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