PRINCIPAL REAL ESTATE EUROPE LIMITED

Company number 06434632

Date	Type	Description	View / Download
30 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	(3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
20 Aug 2021	TM01	Termination of appointment of Jochen Dietrich Schaefer-Suren as a director on 20 August 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Jonathan Ottley Short as a director on 31 March 2021	(1 page)
05 Jan 2021	AP01	Appointment of Mr Kamal Bhatia as a director on 1 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Timothy Dunbar as a director on 31 December 2020	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
03 Jul 2020	AP01	Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
04 Nov 2019	AP01	Appointment of John Berg as a director on 31 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Jay Brian Davis as a director on 31 October 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(260 pages)
25 Jun 2019	AD02	Register inspection address has been changed to 65 Grosvenor Street London W1K 3JH	(1 page)
16 May 2019	CH04	Secretary's details changed for Pgi Secretarial Services (Europe) Limited on 7 May 2019	(1 page)
18 Apr 2019	AP04	Appointment of Pgi Secretarial Services (Europe) Limited as a secretary on 5 April 2019	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
03 Aug 2018	TM02	Termination of appointment of Ruth Elizabeth Clapton as a secretary on 3 August 2018	(1 page)
29 Jun 2018	RP04AP01	Second filing for the appointment of Timothy Mark Dunbar as a director	(6 pages)
29 Jun 2018	RP04AP01	Second filing for the appointment of Jochen Dietrich Schaefer-Suren as a director	(6 pages)
29 Jun 2018	RP04AP01	Second filing for the appointment of Jay Brian Davis as a director	(6 pages)
29 Jun 2018	RP04AP01	Second filing for the appointment of Karen Elizabeth Shaff as a director	(6 pages)