PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
Company number 08137636
- Company Overview for PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD (08137636)
- Filing history for PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD (08137636)
- People for PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD (08137636)
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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) |
|---|---|---|---|
| 07 May 2019 | AP04 | Appointment of Principal Corporate Secretarial Services Limited as a secretary on 7 May 2019 | |
| 07 May 2019 | AP01 | Appointment of Mrs Kaushika Soni as a director on 7 May 2019 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 30 December 2018 with updates | |
| 03 Aug 2018 | TM02 | Termination of appointment of Ruth Elizabeth Clapton as a secretary on 3 August 2018 | |
| 07 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 Jan 2018 | CS01 | Confirmation statement made on 30 December 2017 with updates | |
| 01 Sep 2017 | EH04 | Elect to keep the persons' with significant control register information on the public register | |
| 01 Sep 2017 | PSC02 | Notification of Principal International Latin America Ltd as a person with significant control on 6 April 2016 | |
| 25 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 11 May 2017 | SH01 |
Statement of capital following an allotment of shares on 12 February 2016
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| 08 May 2017 | AP03 | Appointment of Miss Ruth Elizabeth Clapton as a secretary on 4 May 2017 | |
| 08 May 2017 | TM02 | Termination of appointment of Karen Arlene Pearston as a secretary on 4 May 2017 | |
| 30 Dec 2016 | CS01 | 30/12/16 Statement of Capital usd 15 | |
| 12 Dec 2016 | AP01 | Appointment of Paul Mcconomy as a director on 8 November 2016 | |
| 12 Dec 2016 | TM01 | Termination of appointment of Terrance Joseph Lillis as a director on 8 November 2016 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 10 July 2016 with updates | |
| 25 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Aug 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 10 July 2014 | |
| 31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 August 2012
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| 31 Jul 2015 | SH02 | Sub-division of shares on 1 August 2012 | |
| 31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 6 September 2012
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| 31 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 24 October 2013
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| 31 Jul 2015 | SH14 |
Redenomination of shares. Statement of capital 1 August 2012
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| 28 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 10 July 2013 |