PRINCIPAL FINANCIAL SERVICES V (UK) LTD

Company number 08314326

Date	Type	Description	View / Download
20 May 2019	SH19	Statement of capital on 20 May 2019 USD 12	(3 pages)
20 May 2019	CAP-SS	Solvency Statement dated 07/05/19	(1 page)
20 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 07/05/2019	(1 page)
07 May 2019	AP04	Appointment of Principal Corporate Secretarial Services Limited as a secretary on 7 May 2019	(2 pages)
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 Jan 2019	CS01	Confirmation statement made on 29 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)
09 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 May 2017	AP03	Appointment of Miss Ruth Elizabeth Clapton as a secretary on 4 May 2017	(2 pages)
08 May 2017	TM02	Termination of appointment of Karen Arlene Pearston as a secretary on 4 May 2017	(1 page)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 USD 12	(3 pages)
30 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
12 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
09 Dec 2016	TM01	Termination of appointment of Terrance Joseph Lillis as a director on 8 November 2016	(1 page)
09 Dec 2016	AP01	Appointment of Paul Mcconomy as a director on 8 November 2016	(2 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-28 USD 2	(5 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 October 2013 USD 4	(4 pages)
31 Jul 2015	CH03	Secretary's details changed for Karen Arlene Pearston on 28 April 2015	(3 pages)
28 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2014	(16 pages)
28 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 November 2013	(16 pages)