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PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD

Company number 08448583

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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)
03 Aug 2018 TM02 Termination of appointment of Ruth Elizabeth Clapton as a secretary on 3 August 2018
08 Jun 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
25 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
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates
13 Dec 2016 AP01 Appointment of Paul Mcconomy as a director on 8 November 2016
12 Dec 2016 TM01 Termination of appointment of Terrance Joseph Lillis as a director on 8 November 2016
07 Jun 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AA Full accounts made up to 31 December 2014
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • USD 2
28 Mar 2016 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • USD 4
31 Jul 2015 CH03 Secretary's details changed for Karen Arlene Pearston on 28 April 2015
28 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2015
28 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2014
27 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • USD 2

Statement of capital on 2015-07-28
  • USD 4
  • ANNOTATION Clarification a Second filed AR01 is registered on 28/07/2015
30 Apr 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • USD 2
  • ANNOTATION Clarification a Second filed AR01 is registered on 28/07/2015
15 Apr 2014 AP01 Appointment of Karen Elizabeth Shaff as a director
15 Nov 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
15 Nov 2013 CH01 Director's details changed for Timothy Mark Dunbar on 4 September 2013
15 Nov 2013 CH01 Director's details changed for Terrance Joseph Lillis on 4 September 2013