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Dato Capital United Kingdom

Principle Services Holdings LTD

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Reports

Extended Company Report with Annual Accounts PRINCIPLE SERVICES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04690552
Record last updated Saturday, May 26, 2018 7:17:07 AM UTC
Official Address 7 Floor Dashwood House 69 Old Broad Street Bishopsgate
There are 190 companies registered at this street
Postal Code EC2M1QS
Sector Activities of head offices

Charts

Visits

PRINCIPLE SERVICES HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2018 Appointment of a person as Individual Or Entity With Right To ApPoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To ApPoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 30, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To ApPoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To ApPoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 23, 2016 Annual accounts Annual accounts
Registry Apr 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 14, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 4, 2016 Annual return Annual return
Registry Mar 9, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 24, 2015 Annual accounts Annual accounts
Registry Mar 27, 2015 Annual return Annual return
Financials Jan 14, 2015 Annual accounts Annual accounts
Registry Mar 21, 2014 Annual return Annual return
Registry Mar 20, 2014 Change of registered office address Change of registered office address
Financials Jan 5, 2014 Annual accounts Annual accounts
Registry Mar 22, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Registry Apr 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2011 Resignation of one Director Resignation of one Director
Registry Nov 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Resignation of one Director 2634349... Resignation of one Director 2634349...
Registry Mar 31, 2011 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 23, 2011 Annual return Annual return
Registry Feb 10, 2011 Change of accounting reference date Change of accounting reference date
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Annual return Annual return
Financials May 12, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Annual return Annual return
Registry Oct 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2004 Appointment of a person Appointment of a person
Registry Sep 9, 2004 Appointment of a person 1753335... Appointment of a person 1753335...
Registry Aug 17, 2004 Two appointments: 2 women Two appointments: 2 women
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2004 Annual return Annual return
Registry May 20, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 14, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Accounts Accounts
Registry Mar 26, 2003 Appointment of a person Appointment of a person
Registry Mar 26, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2003 Appointment of a person Appointment of a person
Registry Mar 18, 2003 Resignation of a person Resignation of a person
Registry Mar 18, 2003 Resignation of a person 1910374... Resignation of a person 1910374...
Registry Mar 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2003 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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