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PRINCIPAL INTERNATIONAL LATIN AMERICA LTD - 1 Wood Street, Wood Street, London, EC2V 7JB, United Kingdom
Company Information
- Company registration number
- 08137639
- 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
- 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 Financial Services Latin America Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DB SHELFCO NO. 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
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PRINCIPAL INTERNATIONAL LATIN AMERICA LTD Company Description
- PRINCIPAL INTERNATIONAL LATIN AMERICA LTD is a ltd registered in United Kingdom with the Company reg no 08137639. Its current trading status is "live". It was registered 2012-07-10. It was previously called DB SHELFCO NO. 3 LIMITED. It has declared SIC or NACE codes as "64205". It has 2 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 LATIN AMERICA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Principal International Latin America 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 2024
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confirmation-statement-with-updates (2024-01-09) - CS01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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resolution (2024-06-12) - RESOLUTIONS
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legacy (2024-06-12) - CAP-SS
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legacy (2024-06-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-06-12) - SH19
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-15) - AA
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capital-allotment-shares (2023-06-09) - SH01
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resolution (2023-01-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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memorandum-articles (2023-01-05) - MA
keyboard_arrow_right 2022
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memorandum-articles (2022-11-24) - MA
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accounts-with-accounts-type-full (2022-09-16) - AA
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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confirmation-statement-with-updates (2021-01-06) - CS01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-06-18) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2020-06-19) - PSC09
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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
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capital-allotment-shares (2020-07-03) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-25) - AA
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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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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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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 (2018-06-08) - 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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capital-allotment-shares (2017-05-11) - SH01
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accounts-with-accounts-type-full (2017-05-25) - AA
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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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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
keyboard_arrow_right 2016
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legacy (2016-12-30) - CS01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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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-redomination-of-shares (2015-07-31) - SH14
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capital-allotment-shares (2015-07-31) - SH01
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capital-alter-shares-subdivision (2015-07-31) - SH02
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appoint-person-secretary-company-with-name-date (2015-07-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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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
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accounts-with-accounts-type-full (2014-04-09) - AA
keyboard_arrow_right 2013
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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
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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 (2012-07-23) - TM01
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
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change-account-reference-date-company-current-extended (2012-07-23) - AA01
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certificate-change-of-name-company (2012-07-13) - CERTNM
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change-of-name-notice (2012-07-13) - CONNOT
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incorporation-company (2012-07-10) - NEWINC