PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
Active - Accounts Filed
General Information
NAME
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
COMPANY NUMBER
09575528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/05/2015
(9 years and 6 months old)
WEBSITE
PRINCIPALGLOBAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7JB
1 Wood Street
London
EC2V 7JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL GLOBAL INVESTORS HOLDING CO LL | N/A | N/A |
| PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD | Active - Accounts Filed | View Report |
| PGI FINISTERRE HOLDING COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 05/07/2024 | Deanna Dawnette Strable-Soethout (927155301) has left the board |
| 27/06/2024 | New Board Member Kamal Bhatia (932446492) Appointed |
Credit Risk Overview
Want to learn more about PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED 07/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 5 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
11/06/2024 - Present (5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2015 - 30/06/2020 (5 years and 1 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/05/2015 - 31/12/2020 (5 years and 7 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 05/07/2024 | Deanna Dawnette Strable-Soethout (927155301) has left the board |
| 27/06/2024 | New Board Member Kamal Bhatia (932446492) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | Patrick Gregory Halter (927827505) has left the board |
| 19/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Patrick Gregory Halter (927827505) Appointed |
| 07/07/2020 | Karen Elizabeth Shaff (919737518) has left the board |
| 07/07/2020 | New Board Member Deanna Dawnette Strable-Soethout (927155301) Appointed |
| 03/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 21/05/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 21/05/2019 | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925824161) has left the board |
| 17/05/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925824161) Appointed |
| 17/05/2019 | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925828780) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | Paul McConomy (922033932) has left the board |
| 10/05/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925828780) Appointed |
| 10/05/2019 | New Board Member Kaushika Soni (925715015) Appointed |
| 07/08/2018 | Ruth Elizabeth Clapton (923093610) has left the board |
| 12/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Karen Arlene Pearston (919737515) has left the board |
| 10/05/2017 | New Company Secretary Ruth Elizabeth Clapton (923093610) Appointed |
| 15/12/2016 | New Board Member Paul McConomy (922033932) Appointed |
| 15/12/2016 | Change in Reg. Office |
| 14/12/2016 | Terrance Joseph Lillis (917082244) has left the board |
| 12/08/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 14/05/2015 | Terrance Joseph Lillis (919737517) has left the board |
| 14/05/2015 | New Board Member Terrance Joseph Lillis (917082244) Appointed |
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