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PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD

Company number 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)
15 Nov 2013 CH01 Director's details changed for Timothy Mark Dunbar on 4 September 2013
04 Sep 2013 AD01 Registered office address changed from C/O Principal Global Investors (Europe) Limited 10 Gresham Street London EC2V 7JD on 4 September 2013
03 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
  • ANNOTATION Clarification a second filed AR01 was registered on 28TH July 2015
14 Sep 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
14 Sep 2012 TM01 Termination of appointment of Ian Bowden as a director
14 Sep 2012 TM01 Termination of appointment of L.D.C. Corporate Director No. 4 Limited as a director
14 Sep 2012 TM01 Termination of appointment of L.D.C. Corporate Director No 3 Limited as a director
23 Jul 2012 AP01 Appointment of Terrance Joseph Lillis as a director
23 Jul 2012 AP01 Appointment of Timothy Mark Dunbar as a director
23 Jul 2012 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 23 July 2012
13 Jul 2012 CERTNM Company name changed db shelfco no. 5 LIMITED\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
13 Jul 2012 CONNOT Change of name notice
10 Jul 2012 NEWINC Incorporation