PRINCIPAL FINANCIAL SERVICES V (UK) LTD
Company number 08314326
- Company Overview for PRINCIPAL FINANCIAL SERVICES V (UK) LTD (08314326)
- Filing history for PRINCIPAL FINANCIAL SERVICES V (UK) LTD (08314326)
- People for PRINCIPAL FINANCIAL SERVICES V (UK) LTD (08314326)
- More for PRINCIPAL FINANCIAL SERVICES V (UK) LTD (08314326)
| 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) |
|---|---|---|---|
| 21 Jul 2024 | AA | Accounts for a small company 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 | |
| 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 29 December 2023 with no updates | |
| 15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 25 Nov 2022 | MA | Memorandum and Articles of Association | |
| 24 Nov 2022 | RESOLUTIONS |
Resolutions
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| 16 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with updates | |
| 10 Jan 2022 | PSC07 | Cessation of Principal Financial Services Iv (Uk) Llp as a person with significant control on 16 December 2021 | |
| 10 Jan 2022 | PSC02 | Notification of Principal Financial Services I (Uk) Llp as a person with significant control on 16 December 2021 | |
| 07 Jan 2022 | SH02 | Sub-division of shares on 16 December 2021 | |
| 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 29 December 2020 with no 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 | |
| 29 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
| 25 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 May 2019 | SH20 | Statement by Directors |