PRINCIPAL FINANCIAL SERVICES III (UK) LTD

Company number 08141468

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024	(1 page)
09 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	(4 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 641(1)(a) of the act, the share premium reserve of the company be camcelled/ $10,000,000 amount arising upon the cancellation be repaid to the sole shareholder of the company and the remainder be credited to the profit and loss account of the company 06/06/2023	(1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 USD 29	(3 pages)
06 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	(3 pages)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 USD 27	(5 pages)
07 Dec 2022	SH20	Statement by Directors	(1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 01/12/22	(1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium reserve 01/12/2022	(1 page)
25 Nov 2022	MA	Memorandum and Articles of Association	(20 pages)
24 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
30 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with no updates	(3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
07 Jan 2021	AP01	Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Timothy Mark Dunbar as a director on 31 December 2020	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with updates	(4 pages)
03 Jul 2020	AP01	Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020	(1 page)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 USD 27	(3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
18 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 18 June 2020	(2 pages)
03 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	(4 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	(258 pages)