PRINCIPAL FINANCIAL SERVICES II (UK) LTD

Company number 08137603

Date	Type	Description	View / Download
03 Aug 2015	SH14	Redenomination of shares. Statement of capital 1 August 2012 USD 11	(4 pages)
31 Jul 2015	AP03	Appointment of Ms Karen Arlene Pearston as a secretary on 1 August 2012	(3 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 October 2013 USD 17	(4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 September 2012 USD 13	(4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 7	(4 pages)
31 Jul 2015	SH02	Sub-division of shares on 1 August 2012	(5 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(4 pages)
21 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015	(5 pages)
21 Jul 2014	AP01	Appointment of Ms. Karen Elizabeth Shaff as a director on 25 March 2014	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Nov 2013	CH01	Director's details changed for Terrance Joseph Lillis on 4 September 2013	(2 pages)
13 Nov 2013	CH01	Director's details changed for Timothy Mark Dunbar on 4 September 2013	(2 pages)
04 Sep 2013	AD01	Registered office address changed from , C/O Principal Global Investors (Europe) Limited, 10 Gresham Street, London, EC2V 7JD on 4 September 2013	(1 page)
05 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015	(5 pages)
23 Jul 2012	AP01	Appointment of Timothy Mark Dunbar as a director	(3 pages)
23 Jul 2012	AP01	Appointment of Terrance Joseph Lillis as a director	(3 pages)
23 Jul 2012	TM01	Termination of appointment of L.D.C. Corporate Director No. 4 Limited as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of L.D.C. Corporate Director No. 3 Limited as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Ian Bowden as a director	(2 pages)
23 Jul 2012	AD01	Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX on 23 July 2012	(2 pages)
23 Jul 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
12 Jul 2012	CERTNM	Company name changed db shelfco no. 1 LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-12	(2 pages)
12 Jul 2012	CONNOT	Change of name notice	(2 pages)
10 Jul 2012	NEWINC	Incorporation	(39 pages)