PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD

08137688
1 WOOD STREET WOOD STREET LONDON EC2V 7JB

Documents

Documents
Date Category Description Pages
21 Jul 2024 accounts Annual Accounts 20 Buy now
03 Jul 2024 officers Termination of appointment of director (Deanna Dawnette Strable-Soethout) 1 Buy now
25 Jun 2024 officers Appointment of director (Mr Christopher Kole Agbe-Davies) 2 Buy now
25 Jun 2024 officers Appointment of director (Mr Kamal Bhatia) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Patrick Gregory Halter) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 accounts Annual Accounts 17 Buy now
09 Jun 2023 capital Return of Allotment of shares 3 Buy now
06 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 incorporation Memorandum Articles 20 Buy now
24 Nov 2022 resolution Resolution 1 Buy now
16 Sep 2022 accounts Annual Accounts 19 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 19 Buy now
07 Jan 2021 officers Appointment of director (Mr Patrick Gregory Halter) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Timothy Mark Dunbar) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2020 officers Appointment of director (Deanna Dawnette Strable-Soethout) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Karen Elizabeth Shaff) 1 Buy now
03 Jul 2020 capital Return of Allotment of shares 3 Buy now
29 Jun 2020 accounts Annual Accounts 18 Buy now
18 Jun 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 253 Buy now
07 May 2019 officers Appointment of corporate secretary (Principal Corporate Secretarial Services Limited) 2 Buy now
07 May 2019 officers Appointment of director (Mrs Kaushika Soni) 2 Buy now
07 May 2019 officers Termination of appointment of director (Paul Mcconomy) 1 Buy now
07 May 2019 officers Termination of appointment of secretary (Karen Arlene Pearston) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Ruth Elizabeth Clapton) 1 Buy now
06 Jun 2018 accounts Annual Accounts 245 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 persons-with-significant-control Elect To Keep The Persons With Significant Control Register Information On The Public Register 2 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
24 May 2017 accounts Annual Accounts 245 Buy now
08 May 2017 officers Appointment of secretary (Miss Ruth Elizabeth Clapton) 2 Buy now
30 Dec 2016 return 30/12/16 Statement of Capital usd 13 6 Buy now
12 Dec 2016 officers Appointment of director (Paul Mcconomy) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Terrance Joseph Lillis) 1 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 14 Buy now
16 Sep 2015 accounts Annual Accounts 12 Buy now
31 Jul 2015 capital Notice of redenomination 4 Buy now
31 Jul 2015 capital Return of Allotment of shares 4 Buy now
31 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Jul 2015 capital Return of Allotment of shares 4 Buy now
30 Jul 2015 officers Appointment of secretary (Karen Arlene Pearston) 3 Buy now
28 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
28 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
10 Jul 2015 annual-return Annual Return 4 Buy now
21 Jul 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 officers Appointment of director (Ms. Karen Elizabeth Shaff) 2 Buy now
09 Apr 2014 accounts Annual Accounts 12 Buy now
15 Nov 2013 officers Change of particulars for director (Terrance Joseph Lillis) 2 Buy now
15 Nov 2013 officers Change of particulars for director (Timothy Mark Dunbar) 2 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2013 annual-return Annual Return 5 Buy now
14 Sep 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Sep 2012 officers Termination of appointment of director (Ian Bowden) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (L.D.C. Corporate Director No. 4 Limited) 2 Buy now
14 Sep 2012 officers Termination of appointment of director (L.D.C. Corporate Director No 3 Limited) 2 Buy now
23 Jul 2012 officers Appointment of director (Terrance Joseph Lillis) 3 Buy now
23 Jul 2012 officers Appointment of director (Timothy Mark Dunbar) 3 Buy now
23 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
10 Jul 2012 incorporation Incorporation Company 39 Buy now