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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)
03 Jul 2020 AP01 Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020
03 Jul 2020 TM01 Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • USD 9
29 Jun 2020 AA Full accounts made up to 31 December 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-19
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
25 Jul 2019 AA Full accounts made up to 31 December 2018
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
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • USD 7
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • USD 3
26 Sep 2018 CS01 Confirmation statement made on 21 September 2018 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
22 Sep 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 December 2017
22 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-22
  • USD 1