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PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD

Company number 10977229

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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)
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
19 Jul 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 TM01 Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2024
25 Jun 2024 AP01 Appointment of Mr Christopher Kole Agbe-Davies as a director on 11 June 2024
25 Jun 2024 AP01 Appointment of Mr Kamal Bhatia as a director on 11 June 2024
02 Apr 2024 TM01 Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024
27 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to section 641(1)(a) of the act, the share premium reserve of the company be camcelled/ $10,677,608 amount arising upon the cancellation be repaid to the sole shareholder of the company and the remainder be credited to the profit and loss account of the company 06/06/2023
07 Dec 2022 SH19 Statement of capital on 7 December 2022
  • USD 9
07 Dec 2022 SH20 Statement by Directors
07 Dec 2022 CAP-SS Solvency Statement dated 30/11/22
07 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 01/12/2022
07 Dec 2022 CAP-SS Solvency Statement dated 30/11/22
07 Dec 2022 SH20 Statement by Directors
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 MA Memorandum and Articles of Association
24 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
16 Sep 2022 AA Full accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
07 Jan 2021 AP01 Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021
07 Jan 2021 TM01 Termination of appointment of Timothy Dunbar as a director on 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates