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PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD

Company number 09575528

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
03 Jul 2024	TM01	Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2024	View PDF Termination of appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Christopher Kole Agbe-Davies as a director on 11 June 2024	View PDF Appointment of Mr Christopher Kole Agbe-Davies as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mr Kamal Bhatia as a director on 11 June 2024	View PDF Appointment of Mr Kamal Bhatia as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024	View PDF Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Timothy Mark Dunbar as a director on 31 December 2020	View PDF Termination of appointment of Timothy Mark Dunbar as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021	View PDF Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020	View PDF Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020	View PDF Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
07 May 2020	PSC09	Withdrawal of a person with significant control statement on 7 May 2020	View PDF Withdrawal of a person with significant control statement on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 USD 20	View PDF Statement of capital on 27 November 2019 USD 20 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 19/11/19	View PDF Solvency Statement dated 19/11/19 - link opens in a new window - 1 page (1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/11/2019	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/11/2019 - link opens in a new window - 1 page (1 page)

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PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD

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