PRINCIPAL INTERNATIONAL LATIN AMERICA LTD
Company number 08137639
- Company Overview for PRINCIPAL INTERNATIONAL LATIN AMERICA LTD (08137639)
- Filing history for PRINCIPAL INTERNATIONAL LATIN AMERICA LTD (08137639)
- People for PRINCIPAL INTERNATIONAL LATIN AMERICA LTD (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) |
|---|---|---|---|
| 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
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| 12 Jun 2024 | SH20 | Statement by Directors | |
| 12 Jun 2024 | CAP-SS | Solvency Statement dated 10/06/24 | |
| 12 Jun 2024 | RESOLUTIONS |
Resolutions
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| 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
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| 16 Jan 2023 | RESOLUTIONS |
Resolutions
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| 16 Jan 2023 | RESOLUTIONS |
Resolutions
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| 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 | |
| 03 Jul 2020 | AP01 | Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020 | |
| 03 Jul 2020 | TM01 | Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020 |