PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED: Filings

  • Overview

    Company NamePRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11925112
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    10 pagesAA

    Director's details changed for Christopher Kole Agbe-Davies on Jun 05, 2026

    2 pagesCH01

    Confirmation statement made on Apr 03, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 1 Wood Street London EC2V 7JB England to 1 Wood Street London Greater London EC2V 7JB on Sep 08, 2025

    1 pagesAD01

    Termination of appointment of Natalie Lamarque as a director on Sep 02, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Appointment of Natalie Lamarque as a director on Mar 07, 2025

    2 pagesAP01

    Termination of appointment of Kaushika Soni as a director on Mar 06, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Christopher Kole Agbe-Davies on Oct 25, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    11 pagesAA

    Termination of appointment of Janis Jean Winterhof as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Christopher Kole Agbe-Davies as a director on Jun 30, 2023

    2 pagesAP01

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Appointment of Fiona Jakelin Achola Otika as a secretary on Jan 06, 2023

    2 pagesAP03

    Termination of appointment of Helen Lipscomb as a secretary on Jan 06, 2023

    1 pagesTM02

    Termination of appointment of Helen Lipscomb as a director on Jan 06, 2023

    1 pagesTM01

    Appointment of Ms Fiona Jakelin Achola Otika as a director on Nov 29, 2022

    2 pagesAP01

    Second filing for the appointment of Janis Jean Winterhof as a director

    6 pagesRP04AP01

    Appointment of Ms Janis Jean Winterhof as a director on Oct 20, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Nov 17, 2022Clarification A second filed AP01 was registered on 17/11/2022

    Accounts for a dormant company made up to Dec 31, 2021

    13 pagesAA

    Termination of appointment of Clinton Woods as a director on Jul 18, 2022

    1 pagesTM01

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0