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PRINCIPAL NOMINEES LIMITED - 27 Clements Lane, London, EC4N 7AE, United Kingdom
Company Information
- Company registration number
- 03853790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Clements Lane
- London
- EC4N 7AE
- United Kingdom 27 Clements Lane, London, EC4N 7AE, United Kingdom UK
Management
- Managing Directors
- FRANCKEISS, Haydn Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-06
- Age Of Company 1999-10-06 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Sanlam Securities Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAW 2029 LIMITED
- Legal Entity Identifier (LEI)
- 213800H6NL8JQ5DB8623
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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PRINCIPAL NOMINEES LIMITED Company Description
- PRINCIPAL NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03853790. Its current trading status is "live". It was registered 1999-10-06. It was previously called LAW 2029 LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 27 Clements Lane .
Get PRINCIPAL NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principal Nominees Limited - 27 Clements Lane, London, EC4N 7AE, United Kingdom
- 1999-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-12) - AD01
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change-to-a-person-with-significant-control (2024-03-15) - PSC05
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change-person-director-company-with-change-date (2024-03-15) - CH01
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change-sail-address-company-with-new-address (2024-03-02) - AD02
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move-registers-to-sail-company-with-new-address (2024-03-02) - AD03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-06) - CS01
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accounts-with-accounts-type-dormant (2023-10-03) - AA
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second-filing-cessation-of-a-person-with-significant-control (2023-03-02) - RP04PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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accounts-with-accounts-type-dormant (2022-04-08) - AA
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notification-of-a-person-with-significant-control (2022-04-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-05) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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accounts-with-accounts-type-dormant (2021-02-05) - AA
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accounts-with-accounts-type-dormant (2021-02-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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change-to-a-person-with-significant-control (2020-10-08) - PSC05
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change-person-director-company-with-change-date (2020-10-08) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-12) - AD01
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-07) - TM02
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-09-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-17) - AP03
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-17) - TM02
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accounts-with-accounts-type-dormant (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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accounts-with-accounts-type-dormant (2015-11-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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appoint-person-director-company-with-name (2014-07-08) - AP01
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-dormant (2009-05-18) - AA
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legacy (2009-04-21) - 288a
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legacy (2009-04-14) - 288b
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accounts-with-accounts-type-dormant (2009-01-14) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 288b
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legacy (2008-10-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288a
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legacy (2007-11-28) - 288b
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accounts-with-accounts-type-dormant (2007-05-17) - AA
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legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-21) - AA
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legacy (2006-11-01) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-dormant (2005-03-23) - AA
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legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-25) - 363s
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legacy (2004-09-08) - 288c
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accounts-with-accounts-type-dormant (2004-09-07) - AA
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legacy (2004-08-11) - 353
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-09) - AA
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legacy (2003-08-18) - 288a
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legacy (2003-08-26) - 288c
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legacy (2003-08-18) - 288b
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legacy (2003-10-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-25) - 363s
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accounts-with-accounts-type-dormant (2002-10-14) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-dormant (2001-03-13) - AA
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resolution (2001-03-13) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-03-31) - 288b
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legacy (2000-03-31) - 288a
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resolution (2000-04-12) - RESOLUTIONS
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legacy (2000-09-28) - 288a
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legacy (2000-11-07) - 363s
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legacy (2000-08-25) - 288c
keyboard_arrow_right 1999
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incorporation-company (1999-10-06) - NEWINC
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certificate-change-of-name-company (1999-11-04) - CERTNM
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legacy (1999-11-29) - 288a
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legacy (1999-11-29) - 288b
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legacy (1999-11-29) - 287
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legacy (1999-11-29) - 353
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legacy (1999-11-16) - 225
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resolution (1999-11-16) - RESOLUTIONS