PRINCIPAL INTERNATIONAL INDIA (UK) LTD

Company number 10980059

Date	Type	Description	View / Download
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2023	DS01	Application to strike the company off the register	(1 page)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 641(1)(a) of the act, the share premium reserve of the company be camcelled/ $8,491544 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	(1 page)
06 Dec 2022	SH19	Statement of capital on 6 December 2022 USD 5	(5 pages)
06 Dec 2022	SH20	Statement by Directors	(1 page)
06 Dec 2022	CAP-SS	Solvency Statement dated 29/11/22	(1 page)
06 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 01/12/2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
14 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	(3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
13 Jan 2021	AP01	Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Timothy Dunbar as a director on 31 December 2020	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(4 pages)
08 Oct 2020	PSC05	Change of details for Principal Financial Services Asia Ltd as a person with significant control on 25 November 2019	(2 pages)
06 Jul 2020	AP01	Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020	(1 page)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 USD 5	(3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
25 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-19	(3 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(4 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(251 pages)
07 May 2019	AP04	Appointment of Principal Corporate Secretarial Services Limited as a secretary on 7 May 2019	(2 pages)
07 May 2019	AP01	Appointment of Mrs Kaushika Soni as a director on 7 May 2019	(2 pages)