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PRINCIPAL FINANCIAL SERVICES III (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Principal Financial Services Iii (uk) Ltd. The company was founded 11 years ago and was given the registration number 08141468. The firm's registered office is in LONDON. You can find them at 1 Wood Street, Wood Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PRINCIPAL FINANCIAL SERVICES III (UK) LTD
Company Number:08141468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Wood Street, Wood Street, London, EC2V 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wood Street, London, England, EC2V 7JB

Corporate Secretary07 May 2019Active
1, Wood Street, Wood Street, London, EC2V 7JB

Director07 May 2019Active
1, Wood Street, Wood Street, London, EC2V 7JB

Director30 June 2020Active
1, Wood Street, Wood Street, London, EC2V 7JB

Secretary04 May 2017Active
Principal Global Investors (Europe), 1, Wood Street, London, Uk, EC2V 7JB

Secretary01 August 2012Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Director12 July 2012Active
1, Wood Street, Wood Street, London, England, EC2V 7JB

Director13 July 2012Active
1, Wood Street, Wood Street, London, EC2V 7JB

Director01 January 2021Active
1, Wood Street, Wood Street, London, England, EC2V 7JB

Director13 July 2012Active
1, Wood Street, Wood Street, London, EC2V 7JB

Director08 November 2016Active
1, Wood Street, Wood Street, London, England, EC2V 7JB

Director25 March 2014Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Corporate Director12 July 2012Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX

Corporate Director12 July 2012Active

People with Significant Control

Principal Financial Services Ii (Uk)
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Wood Street, London, United Kingdom, EC2V 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination director company with name termination date.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type full.

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2023-06-26Resolution

Resolution.

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2023-06-09Capital

Capital allotment shares.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-07Capital

Capital statement capital company with date currency figure.

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2022-12-07Capital

Legacy.

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2022-12-07Insolvency

Legacy.

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2022-12-07Resolution

Resolution.

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2022-11-25Incorporation

Memorandum articles.

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2022-11-24Resolution

Resolution.

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2022-09-16Accounts

Accounts with accounts type full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type full.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-07-03Officers

Appoint person director company with name date.

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2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-03Capital

Capital allotment shares.

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2020-06-29Accounts

Accounts with accounts type full.

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2020-06-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type full.

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