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PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD

Company number 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)
28 Jul 2015 AP03 Appointment of Karen Arlene Pearston as a secretary on 1 August 2012
21 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
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
21 Jul 2014 AP01 Appointment of Ms. Karen Elizabeth Shaff as a director on 25 March 2014
09 Apr 2014 AA Full accounts made up to 31 December 2013
15 Nov 2013 CH01 Director's details changed for Timothy Mark Dunbar on 4 September 2013
04 Sep 2013 AD01 Registered office address changed from , C/O Pincipal Global Investors (Europe) Limited, 10 Gresham Street, London, EC2V 7JD on 4 September 2013
03 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 2013-08-03
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2015
23 Jul 2012 AP01 Appointment of Terrance Joseph Lillis as a director
23 Jul 2012 AP01 Appointment of Timothy Mark Dunbar as a director
20 Jul 2012 TM01 Termination of appointment of L.D.C. Corporate Director No.4 Limited as a director
20 Jul 2012 TM01 Termination of appointment of L.D.C. Corporate Director No.3 Limited as a director
20 Jul 2012 TM01 Termination of appointment of Ian Bowden as a director
20 Jul 2012 AD01 Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX on 20 July 2012
20 Jul 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
13 Jul 2012 CERTNM Company name changed db shelfco no. 4 LIMITED\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
13 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-12
13 Jul 2012 CONNOT Change of name notice
10 Jul 2012 NEWINC Incorporation