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PRINCIPAL INTERNATIONAL LATIN AMERICA LTD

Company number 08137639

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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)
27 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
27 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 10 days.
19 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 TM01 Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2024
25 Jun 2024 AP01 Appointment of Mr Christopher Kole Agbe-Davies as a director on 11 June 2024
25 Jun 2024 AP01 Appointment of Mr Kamal Bhatia as a director on 11 June 2024
12 Jun 2024 SH19 Statement of capital on 12 June 2024
  • USD 25
12 Jun 2024 SH20 Statement by Directors
12 Jun 2024 CAP-SS Solvency Statement dated 10/06/24
12 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 10/06/2024
02 Apr 2024 TM01 Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024
09 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • USD 25
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
05 Jan 2023 MA Memorandum and Articles of Association
24 Nov 2022 MA Memorandum and Articles of Association
16 Sep 2022 AA Full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
07 Jan 2021 AP01 Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021
07 Jan 2021 TM01 Termination of appointment of Timothy Mark Dunbar as a director on 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates