PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD

Company number 08137688

Date	Type	Description	View / Download
07 May 2019	AP01	Appointment of Mrs Kaushika Soni as a director on 7 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Paul Mcconomy as a director on 7 May 2019	(1 page)
07 May 2019	TM02	Termination of appointment of Karen Arlene Pearston as a secretary on 7 May 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	(3 pages)
03 Aug 2018	TM02	Termination of appointment of Ruth Elizabeth Clapton as a secretary on 3 August 2018	(1 page)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(245 pages)
10 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
01 Sep 2017	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
01 Sep 2017	PSC02	Notification of Principal International South America I Ltd as a person with significant control on 6 April 2016	(4 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(245 pages)
08 May 2017	AP03	Appointment of Miss Ruth Elizabeth Clapton as a secretary on 4 May 2017	(2 pages)
30 Dec 2016	CS01	30/12/16 Statement of Capital usd 13	(6 pages)
12 Dec 2016	AP01	Appointment of Paul Mcconomy as a director on 8 November 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Terrance Joseph Lillis as a director on 8 November 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
31 Jul 2015	SH14	Redenomination of shares. Statement of capital 1 August 2012 USD 11	(4 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 October 2013 USD 13	(4 pages)
31 Jul 2015	SH02	Sub-division of shares on 1 August 2012	(5 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 7	(4 pages)
30 Jul 2015	AP03	Appointment of Karen Arlene Pearston as a secretary on 1 August 2012	(3 pages)
28 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2014	(18 pages)
28 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2013	(20 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)