PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
Company number 08137688
- Company Overview for PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD (08137688)
- Filing history for PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD (08137688)
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| 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) |
|---|---|---|---|
| 02 Apr 2024 | TM01 | Termination of appointment of Patrick Gregory Halter as a director on 2 April 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with updates | |
| 15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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| 06 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 24 Nov 2022 | MA | Memorandum and Articles of Association | |
| 24 Nov 2022 | RESOLUTIONS |
Resolutions
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| 16 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
| 08 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jan 2021 | AP01 | Appointment of Mr Patrick Gregory Halter as a director on 1 January 2021 | |
| 07 Jan 2021 | TM01 | Termination of appointment of Timothy Mark Dunbar as a director on 31 December 2020 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 30 December 2020 with updates | |
| 03 Jul 2020 | AP01 | Appointment of Deanna Dawnette Strable-Soethout as a director on 30 June 2020 | |
| 03 Jul 2020 | TM01 | Termination of appointment of Karen Elizabeth Shaff as a director on 30 June 2020 | |
| 03 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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| 29 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Jun 2020 | PSC09 | Withdrawal of a person with significant control statement on 18 June 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 30 December 2019 with no updates | |
| 25 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 May 2019 | AP04 | Appointment of Principal Corporate Secretarial Services Limited as a secretary on 7 May 2019 | |
| 07 May 2019 | AP01 | Appointment of Mrs Kaushika Soni as a director on 7 May 2019 | |
| 07 May 2019 | TM01 | Termination of appointment of Paul Mcconomy as a director on 7 May 2019 | |
| 07 May 2019 | TM02 | Termination of appointment of Karen Arlene Pearston as a secretary on 7 May 2019 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 30 December 2018 with no updates |