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PRINCIPAL FINANCIAL SERVICES II (UK) LTD - 1 Wood Street, Wood Street, London, EC2V 7JB, United Kingdom
Company Information
- Company registration number
- 08137603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wood Street
- Wood Street
- London
- EC2V 7JB 1 Wood Street, Wood Street, London, EC2V 7JB UK
Management
- Managing Directors
- SONI, Kaushika
- HALTER, Patrick Gregory
- STRABLE-SOETHOUT, Deanna Dawnette
- Company secretaries
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-10
- Age Of Company 2012-07-10 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Principal Financial Services I (Uk) Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DB SHELFCO NO. 1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-10
- Last Date: 2022-12-27
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PRINCIPAL FINANCIAL SERVICES II (UK) LTD Company Description
- PRINCIPAL FINANCIAL SERVICES II (UK) LTD is a ltd registered in United Kingdom with the Company reg no 08137603. Its current trading status is "live". It was registered 2012-07-10. It was previously called DB SHELFCO NO. 1 LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Wood Street .
Get PRINCIPAL FINANCIAL SERVICES II (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principal Financial Services Ii (Uk) Ltd - 1 Wood Street, Wood Street, London, EC2V 7JB, United Kingdom
- 2012-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08137603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08137603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08137603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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capital-allotment-shares (2023-06-09) - SH01
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accounts-with-accounts-type-full (2023-08-15) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-16) - AA
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memorandum-articles (2022-11-25) - MA
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resolution (2022-11-25) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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confirmation-statement-with-updates (2021-01-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-18) - PSC09
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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capital-allotment-shares (2020-07-03) - SH01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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accounts-with-accounts-type-full (2020-06-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-24) - AA
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appoint-corporate-secretary-company-with-name-date (2019-05-07) - AP04
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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capital-allotment-shares (2019-02-19) - SH01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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accounts-with-accounts-type-full (2018-06-07) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-08) - AP03
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capital-allotment-shares (2017-05-11) - SH01
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termination-secretary-company-with-name-termination-date (2017-05-08) - TM02
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resolution (2017-05-18) - RESOLUTIONS
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legacy (2017-05-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-05-18) - SH19
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accounts-with-accounts-type-full (2017-05-25) - AA
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2017-09-01) - EH04
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legacy (2017-05-18) - CAP-SS
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keyboard_arrow_right 2016
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legacy (2016-12-27) - CS01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-05-25) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-08-12) - RP04
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capital-redomination-of-shares (2015-08-03) - SH14
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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capital-allotment-shares (2015-07-31) - SH01
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capital-alter-shares-subdivision (2015-07-31) - SH02
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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accounts-with-accounts-type-full (2014-04-09) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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change-person-director-company-with-change-date (2013-11-13) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-23) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
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change-account-reference-date-company-current-extended (2012-07-23) - AA01
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certificate-change-of-name-company (2012-07-12) - CERTNM
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change-of-name-notice (2012-07-12) - CONNOT
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incorporation-company (2012-07-10) - NEWINC
