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PRINCIPAL FINANCIAL SERVICES II (UK) LTD

Company number 08137603

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
03 Jul 2024	TM01	Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2024	View PDF Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Christopher Kole Agbe-Davies as a director on 11 June 2024	View PDF Appointment of Mr Christopher Kole Agbe-Davies as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Kamal Bhatia as a director on 11 June 2024	View PDF Appointment of Mr Kamal Bhatia as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024	View PDF Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with updates	View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 USD 30	View PDF Statement of capital following an allotment of shares on 19 January 2023 USD 30 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
07 Jan 2021	AP01	Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021	View PDF Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Timothy Mark Dunbar as a director on 31 December 2020	View PDF Termination of appointment of Timothy Mark Dunbar as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with updates	View PDF Confirmation statement made on 27 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	AP01	Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020	View PDF Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020	View PDF Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 USD 28	View PDF Statement of capital following an allotment of shares on 19 June 2020 USD 28 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
18 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 18 June 2020	View PDF Withdrawal of a person with significant control statement on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with updates	View PDF Confirmation statement made on 27 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 258 pages (258 pages)

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PRINCIPAL FINANCIAL SERVICES II (UK) LTD

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