PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
Active - Accounts Filed
General Information
NAME
PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
COMPANY NUMBER
08137688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/07/2012
13/07/2012
DB SHELFCO NO. 5 LIMITED
LONDON
EC2V 7JB
Telephone: 02075033098
TPS: No
1-5 Wood Street
Wood Street
London
EC2V 7JB
Telephone: 75033098
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 INTERNATIONAL SOUTH AMERICA I LTD | Active - Accounts Filed | View Report |
| PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Deanna Dawnette Strable-Soethout (927155301) has left the board |
| 04/04/2024 | Patrick Gregory Halter (927827505) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD?
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 INTERNATIONAL SOUTH AMERICA II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD?
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 |
|---|---|---|---|---|
|
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED 07/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 5 |
View Report |
|
07/05/2019 - Present (5 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in N/A |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
L.D.C. CORPORATE DIRECTOR NO 3 LIMITED 10/07/2012 - 12/07/2012 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in Dec 1963 |
Resigned | Director |
Current: 2 Past: 158 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | Deanna Dawnette Strable-Soethout (927155301) has left the board |
| 04/04/2024 | Patrick Gregory Halter (927827505) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Patrick Gregory Halter (927827505) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Board Member Deanna Dawnette Strable-Soethout (927155301) Appointed |
| 07/07/2020 | Karen Elizabeth Shaff (918692104) has left the board |
| 03/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 21/05/2019 | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925824161) has left the board |
| 21/05/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 16/05/2019 | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925824172) has left the board |
| 16/05/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925824161) Appointed |
| 09/05/2019 | New Board Member Kaushika Soni (925715015) Appointed |
| 09/05/2019 | Karen Arlene Pearston (919980740) has left the board |
| 09/05/2019 | Paul McConomy (922033932) has left the board |
| 09/05/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925824172) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | Ruth Elizabeth Clapton (923093776) has left the board |
| 11/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 10/05/2017 | New Company Secretary Ruth Elizabeth Clapton (923093776) Appointed |
| 03/01/2017 | New Annual Return filed |
| 14/12/2016 | Terrance Joseph Lillis (917082244) has left the board |
| 14/12/2016 | New Board Member Paul McConomy (922033932) Appointed |
| 06/08/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 20/09/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary Karen Arlene Pearston (919980740) Appointed |
| 02/08/2015 | New Annual Return filed |
| 16/07/2015 | New Annual Return filed |
| 30/07/2014 | Karen Elizabeth Shaff (918950371) has left the board |
| 30/07/2014 | New Board Member Karen Elizabeth Shaff (918692104) Appointed |
| 25/07/2014 | New Annual Return filed |
| 23/07/2014 | New Board Member Karen Elizabeth Shaff (918950371) Appointed |
| 14/04/2014 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 08/08/2013 | New Annual Return filed |
| 18/09/2012 | L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED has left the board |
| 18/09/2012 | Ian Kenneth Bowden has left the board |
| 18/09/2012 | L.D.C. CORPORATE DIRECTOR NO 3 LIMITED has left the board |
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