Companies House does not verify the accuracy of the information filed

PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD

Company number 08448583

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
27 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Alternates voting at directors meetings / appointment and removal of alternates / rights and responsibilities of alternate directors / termination of alternate directorship 06/11/2024 This document is being processed and will be available in 10 days.
19 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
03 Jul 2024	TM01	Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2024	View PDF Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Christopher Kole Agbe-Davies as a director on 11 June 2024	View PDF Appointment of Mr Christopher Kole Agbe-Davies as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Kamal Bhatia as a director on 11 June 2024	View PDF Appointment of Mr Kamal Bhatia as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024	View PDF Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	AP01	Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021	View PDF Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Timothy Mark Dunbar as a director on 31 December 2020	View PDF Termination of appointment of Timothy Mark Dunbar as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AP01	Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020	View PDF Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020	View PDF Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
02 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 254 pages (254 pages)
07 May 2019	AP04	Appointment of Principal Corporate Secretarial Services Limited as a secretary on 7 May 2019	View PDF Appointment of Principal Corporate Secretarial Services Limited as a secretary on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mrs Kaushika Soni as a director on 7 May 2019	View PDF Appointment of Mrs Kaushika Soni as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD

Filter by category