PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
Company number 09575528
- Company Overview for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD (09575528)
- Filing history for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD (09575528)
- People for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD (09575528)
- Registers for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD (09575528)
- More for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD (09575528)
| 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) |
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| 26 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 08 May 2019 | AP04 | Appointment of Principal Corporate Secretarial Services Limited as a secretary on 7 May 2019 | |
| 08 May 2019 | AP01 | Appointment of Mrs Kaushika Soni as a director on 7 May 2019 | |
| 08 May 2019 | TM01 | Termination of appointment of Paul Mcconomy as a director on 7 May 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 03 Aug 2018 | TM02 | Termination of appointment of Ruth Elizabeth Clapton as a secretary on 3 August 2018 | |
| 07 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 16 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with updates | |
| 27 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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| 01 Sep 2017 | EH04 | Elect to keep the persons' with significant control register information on the public register | |
| 01 Sep 2017 | PSC02 | Notification of Principal Financial Group Inc as a person with significant control on 6 April 2016 | |
| 24 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 08 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 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 | |
| 13 Dec 2016 | AD01 | Registered office address changed from C/O Principal Global Investors (Europe) Ltd 1 Wood Street 1 Wood Street London EC2V 7JB England to C/O Principal Global Investors (Europe) Ltd 1 Wood Street London EC2V 7JB on 13 December 2016 | |
| 13 Dec 2016 | AD01 | Registered office address changed from C/0 Principal Global Investors (Europe) Ltd 1 Wood Street London EC2V 7WS to C/O Principal Global Investors (Europe) Ltd 1 Wood Street 1 Wood Street London EC2V 7JB on 13 December 2016 | |
| 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 | |
| 09 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 16 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2015
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| 03 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2015
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| 02 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2015
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| 02 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 1 August 2015
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