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PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED

Company number 03819986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2019 AA Full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
04 Jul 2019 TM01 Termination of appointment of Paul Mcconomy as a director on 30 June 2019
16 May 2019 CH04 Secretary's details changed for Pgi Secretarial Services (Europe) Limited on 7 May 2019
01 May 2019 TM01 Termination of appointment of Christopher John Henderson as a director on 30 April 2019
01 May 2019 TM01 Termination of appointment of Andrew Mark Dion as a director on 30 April 2019
01 May 2019 TM01 Termination of appointment of Melinda Lea Hanrahan as a director on 30 April 2019
18 Apr 2019 AP04 Appointment of Pgi Secretarial Services (Europe) Limited as a secretary on 11 April 2019
09 Apr 2019 PSC05 Change of details for Principal Financial Services (Europe) Ii Limited as a person with significant control on 6 April 2016
10 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
27 Jul 2018 TM02 Termination of appointment of Ruth Elizabeth Clapton as a secretary on 26 July 2018
06 Jun 2018 AA Full accounts made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
25 May 2017 AA Full accounts made up to 31 December 2016
08 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Timothy Stumpff as a director on 28 July 2016
01 Aug 2016 AP01 Appointment of Mr Paul Mcconomy as a director on 28 July 2016
01 Aug 2016 TM01 Termination of appointment of Nicholas Charles Lyster as a director on 28 July 2016
01 Aug 2016 TM01 Termination of appointment of Nicholas Charles Lyster as a director on 28 July 2016
01 Aug 2016 TM01 Termination of appointment of Greg Thornton as a director on 28 July 2016
25 May 2016 AA Full accounts made up to 31 December 2015
02 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,724,002
02 Sep 2015 AD01 Registered office address changed from 1 Wood Street London EC2V 7WS to 1 Wood Street London EC2V 7JB on 2 September 2015
12 Jun 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AP01 Appointment of Mr Greg Thornton as a director on 29 September 2014