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PRINCIPALITY PERSONAL LOANS LIMITED (02498138)

PRINCIPALITY PERSONAL LOANS LIMITED (02498138) is an active UK company. incorporated on 2 May 1990. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. PRINCIPALITY PERSONAL LOANS LIMITED has been registered for 35 years.

Company Number
02498138
Status
active
Type
ltd
Incorporated
2 May 1990
Age
35 years
Address
Principality House, Cardiff, CF10 3FA
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

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PRINCIPALITY PERSONAL LOANS LIMITED

PRINCIPALITY PERSONAL LOANS LIMITED is an active company incorporated on 2 May 1990 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. PRINCIPALITY PERSONAL LOANS LIMITED was registered 35 years ago.(SIC: 65110)

Status

active

Active since 35 years ago

Company No

02498138

LTD Company

Age

35 Years

Incorporated 2 May 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026

Previous Company Names

RATESINGLE LIMITED
From: 2 May 1990To: 22 August 1990
Contact
Address

Principality House The Friary Cardiff, CF10 3FA,

Previous Addresses

C/O Principality Building Society PO Box P O Box 89 Principality Buildings Queen Street Cardiff CF1 1UA
From: 25 March 2010To: 1 September 2021
Po Box 89 Principality Buildings Queen Street Cardiff CF10 1UA
From: 2 May 1990To: 25 March 2010
Timeline

11 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
May 90
Director Left
Oct 12
Director Joined
Oct 12
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Jun 23
Director Left
Jun 23
Director Joined
Mar 25
Director Left
Apr 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

123

Change To A Person With Significant Control
19 March 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
15 July 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 April 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 March 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 September 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
27 May 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 May 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2019
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 March 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Dormant
13 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Dormant
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2014
AR01AR01
Accounts With Accounts Type Dormant
6 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
4 May 2012
AAAnnual Accounts
Resolution
4 May 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Accounts With Accounts Type Dormant
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Accounts With Accounts Type Dormant
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
25 March 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
25 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
14 September 2009
AAAnnual Accounts
Legacy
30 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 November 2008
AAAnnual Accounts
Legacy
17 April 2008
363aAnnual Return
Legacy
12 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 April 2007
AAAnnual Accounts
Legacy
4 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 April 2006
AAAnnual Accounts
Legacy
4 April 2005
363sAnnual Return (shuttle)
Legacy
1 April 2005
288bResignation of Director or Secretary
Legacy
1 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 April 2005
AAAnnual Accounts
Legacy
23 March 2005
288aAppointment of Director or Secretary
Legacy
23 March 2005
288bResignation of Director or Secretary
Legacy
3 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 April 2004
AAAnnual Accounts
Legacy
10 May 2003
288bResignation of Director or Secretary
Legacy
10 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
1 April 2003
AAAnnual Accounts
Legacy
1 April 2003
363sAnnual Return (shuttle)
Legacy
18 March 2003
288aAppointment of Director or Secretary
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
26 April 2002
363sAnnual Return (shuttle)
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 April 2002
AAAnnual Accounts
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 April 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 September 2000
AAAnnual Accounts
Legacy
29 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 April 1999
AAAnnual Accounts
Legacy
12 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 April 1998
AAAnnual Accounts
Legacy
28 April 1998
363sAnnual Return (shuttle)
Legacy
26 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 March 1997
AAAnnual Accounts
Legacy
29 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 March 1996
AAAnnual Accounts
Legacy
24 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 March 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 April 1994
AAAnnual Accounts
Resolution
6 April 1994
RESOLUTIONSResolutions
Resolution
6 April 1994
RESOLUTIONSResolutions
Resolution
6 April 1994
RESOLUTIONSResolutions
Legacy
6 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 April 1993
AAAnnual Accounts
Legacy
2 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 April 1992
AAAnnual Accounts
Resolution
25 March 1992
RESOLUTIONSResolutions
Legacy
25 March 1992
363sAnnual Return (shuttle)
Legacy
6 April 1991
363aAnnual Return
Accounts With Accounts Type Dormant
26 March 1991
AAAnnual Accounts
Resolution
26 March 1991
RESOLUTIONSResolutions
Memorandum Articles
10 December 1990
MEM/ARTSMEM/ARTS
Resolution
23 November 1990
RESOLUTIONSResolutions
Legacy
30 August 1990
288288
Legacy
30 August 1990
288288
Memorandum Articles
29 August 1990
MEM/ARTSMEM/ARTS
Legacy
23 August 1990
88(2)R88(2)R
Legacy
23 August 1990
224224
Certificate Change Of Name Company
21 August 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 August 1990
287Change of Registered Office
Resolution
16 August 1990
RESOLUTIONSResolutions
Resolution
3 August 1990
RESOLUTIONSResolutions
Incorporation Company
2 May 1990
NEWINCIncorporation