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PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD - 1 Wood Street, Wood Street, London, EC2V 7JB, United Kingdom
Company Information
- Company registration number
- 08137636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wood Street
- Wood Street
- London
- EC2V 7JB 1 Wood Street, Wood Street, London, EC2V 7JB UK
Management
- Managing Directors
- SONI, Kaushika
- HALTER, Patrick Gregory
- STRABLE-SOETHOUT, Deanna Dawnette
- Company secretaries
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-10
- Age Of Company 2012-07-10 12 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Principal International Latin America Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DB SHELFCO NO. 4 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
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PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD Company Description
- PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD is a ltd registered in United Kingdom with the Company reg no 08137636. Its current trading status is "live". It was registered 2012-07-10. It was previously called DB SHELFCO NO. 4 LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Wood Street .
Get PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principal International South America I Ltd - 1 Wood Street, Wood Street, London, EC2V 7JB, United Kingdom
- 2012-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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capital-allotment-shares (2023-06-09) - SH01
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accounts-with-accounts-type-full (2023-08-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-16) - AA
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memorandum-articles (2022-11-24) - MA
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resolution (2022-11-24) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-30) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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confirmation-statement-with-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-18) - PSC09
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capital-allotment-shares (2020-07-03) - SH01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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accounts-with-accounts-type-full (2020-06-29) - AA
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-25) - AA
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-05-07) - AP04
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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confirmation-statement-with-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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accounts-with-accounts-type-full (2018-06-07) - AA
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-08) - AP03
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accounts-with-accounts-type-full (2017-05-25) - AA
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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elect-to-keep-the-persons-with-significant-control-register-information-on-the-public-register (2017-09-01) - EH04
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capital-allotment-shares (2017-05-11) - SH01
keyboard_arrow_right 2016
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legacy (2016-12-30) - CS01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-05-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-16) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-08-12) - RP04
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capital-allotment-shares (2015-07-31) - SH01
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capital-redomination-of-shares (2015-07-31) - SH14
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second-filing-of-form-with-form-type-made-up-date (2015-07-28) - RP04
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appoint-person-secretary-company-with-name-date (2015-07-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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capital-alter-shares-subdivision (2015-07-31) - SH02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-03) - AR01
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change-person-director-company-with-change-date (2013-11-15) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-07-20) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-20) - AD01
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change-account-reference-date-company-current-extended (2012-07-20) - AA01
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certificate-change-of-name-company (2012-07-13) - CERTNM
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resolution (2012-07-13) - RESOLUTIONS
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change-of-name-notice (2012-07-13) - CONNOT
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incorporation-company (2012-07-10) - NEWINC