-
-
PRINCIPAL FINANCIAL SERVICES III (UK) LTD - 1 Wood Street, Wood Street, London, EC2V 7JB, United Kingdom
Company Information
- Company registration number
- 08141468
- 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
- 2012-07-12
- Age Of Company 2012-07-12 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Principal Financial Services Ii (Uk)
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
✓
-
PRINCIPAL FINANCIAL SERVICES III (UK) LTD Company Description
- PRINCIPAL FINANCIAL SERVICES III (UK) LTD is a ltd registered in United Kingdom with the Company reg no 08141468. Its current trading status is "live". It was registered 2012-07-12. 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 III (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principal Financial Services Iii (Uk) Ltd - 1 Wood Street, Wood Street, London, EC2V 7JB, United Kingdom
- 2012-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRINCIPAL FINANCIAL SERVICES III (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08141468#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08141468#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08141468#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-06) - CS01
-
capital-allotment-shares (2023-06-09) - SH01
-
resolution (2023-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2023-08-15) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-16) - AA
-
resolution (2022-11-24) - RESOLUTIONS
-
memorandum-articles (2022-11-25) - MA
-
resolution (2022-12-07) - RESOLUTIONS
-
legacy (2022-12-07) - CAP-SS
-
legacy (2022-12-07) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-12-07) - SH19
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-07) - AP01
-
accounts-with-accounts-type-full (2021-06-08) - AA
-
confirmation-statement-with-no-updates (2021-12-30) - CS01
-
termination-director-company-with-name-termination-date (2021-01-07) - TM01
-
confirmation-statement-with-updates (2021-01-05) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-03) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2020-06-18) - PSC09
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
-
capital-allotment-shares (2020-07-03) - SH01
-
accounts-with-accounts-type-full (2020-06-29) - AA
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-25) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-05-07) - AP04
-
appoint-person-director-company-with-name-date (2019-05-07) - AP01
-
termination-director-company-with-name-termination-date (2019-05-07) - TM01
-
capital-allotment-shares (2019-02-19) - SH01
-
confirmation-statement-with-updates (2019-01-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-09) - CS01
-
termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
-
accounts-with-accounts-type-full (2018-06-06) - AA
-
capital-allotment-shares (2018-05-24) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-05-08) - TM02
-
appoint-person-secretary-company-with-name-date (2017-05-08) - AP03
-
capital-allotment-shares (2017-05-11) - SH01
-
elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2017-09-01) - EH04
-
notification-of-a-person-with-significant-control (2017-09-01) - PSC02
-
accounts-with-accounts-type-full (2017-05-24) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-30) - CS01
-
appoint-person-director-company-with-name-date (2016-12-12) - AP01
-
termination-director-company-with-name-termination-date (2016-12-12) - TM01
-
legacy (2016-08-01) - CS01
-
accounts-with-accounts-type-full (2016-05-25) - AA
Add all to Cart
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type-made-up-date (2015-08-12) - RP04
-
capital-allotment-shares (2015-08-03) - SH01
-
capital-alter-shares-subdivision (2015-08-03) - SH02
-
capital-redomination-of-shares (2015-08-03) - SH14
-
second-filing-of-form-with-form-type-made-up-date (2015-07-28) - RP04
-
appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
-
accounts-with-accounts-type-full (2015-09-16) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-09) - AA
-
appoint-person-director-company-with-name-date (2014-07-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-04) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-07-23) - AP01
-
termination-director-company-with-name (2012-07-23) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
-
change-account-reference-date-company-current-extended (2012-07-23) - AA01
-
incorporation-company (2012-07-12) - NEWINC
