PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
11925112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2019
07/05/2019
PGI SECRETARIAL SERVICES (EUROPE) LIMITED
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 FINANCIAL SERVICES (EUROPE) II LTD | Active - Accounts Filed | View Report |
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 05/07/2023 | Janis Jean Winterhof (930174893) has left the board |
Credit Risk Overview
Want to learn more about PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED?
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 CORPORATE SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
29/11/2022 - Present (2years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 05/07/2023 | Janis Jean Winterhof (930174893) has left the board |
| 05/07/2023 | New Board Member Christopher Kole Agbe-Davies (931081828) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | Helen Lipscomb (929060659) has left the board |
| 11/01/2023 | Helen Lipscomb (900503604) has left the board |
| 11/01/2023 | New Company Secretary Fiona Jakelin Achola Otika (930398940) Appointed |
| 07/12/2022 | New Board Member Fiona Jakelin Achola Otika (930297527) Appointed |
| 03/11/2022 | New Board Member Janis Jean Winterhof (930174893) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 26/07/2022 | Clinton Woods (925715016) has left the board |
| 20/12/2021 | Fiona Jakelin Achola Otika (925715014) has left the board |
| 20/12/2021 | New Company Secretary Helen Lipscomb (929060659) Appointed |
| 20/12/2021 | New Board Member Helen Lipscomb (900503604) Appointed |
| 17/12/2021 | Ifeoma Babatunde (928926412) has left the board |
| 11/11/2021 | New Company Secretary Ifeoma Babatunde (928926412) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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