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)
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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) |
|---|---|---|---|
| 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 | |
| 20 May 2019 | SH19 |
Statement of capital on 20 May 2019
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| 20 May 2019 | CAP-SS | Solvency Statement dated 07/05/19 | |
| 20 May 2019 | RESOLUTIONS |
Resolutions
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| 07 May 2019 | AP04 | Appointment of Principal Corporate Secretarial Services Limited as a secretary on 7 May 2019 | |
| 07 May 2019 | AP01 | Appointment of Mrs Kaushika Soni as a director on 7 May 2019 | |
| 07 May 2019 | TM01 | Termination of appointment of Paul Mcconomy as a director on 7 May 2019 | |
| 07 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
| 03 Aug 2018 | TM02 | Termination of appointment of Ruth Elizabeth Clapton as a secretary on 3 August 2018 | |
| 06 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with updates | |
| 24 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 May 2017 | AP03 | Appointment of Miss Ruth Elizabeth Clapton as a secretary on 4 May 2017 | |
| 08 May 2017 | TM02 | Termination of appointment of Karen Arlene Pearston as a secretary on 4 May 2017 | |
| 12 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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| 30 Dec 2016 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 09 Dec 2016 | TM01 | Termination of appointment of Terrance Joseph Lillis as a director on 8 November 2016 | |
| 09 Dec 2016 | AP01 | Appointment of Paul Mcconomy as a director on 8 November 2016 | |
| 25 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 28 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
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| 16 Sep 2015 | AA | Full accounts made up to 31 December 2014 |