PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
Overview
| Company Name | PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09575528 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD located?
| Registered Office Address | C/O Principal Global Investors (Europe) Ltd 1 Wood Street EC2V 7JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
| Last Confirmation Statement Made Up To | May 05, 2025 |
|---|---|
| Next Confirmation Statement Due | May 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2024 |
| Overdue | No |
What are the latest filings for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Kamal Bhatia on Apr 08, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Natalie Lamarque as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kaushika Soni as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Deanna Dawnette Strable-Soethout as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Kole Agbe-Davies as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kamal Bhatia as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Gregory Halter as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Mark Dunbar as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Gregory Halter as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Deanna Dawnette Strable-Soethout as a director on Jun 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Elizabeth Shaff as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on May 07, 2020 | 2 pages | PSC09 | ||||||||||
Who are the officers of PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Wood Street EC2V 7JB London 1 England |
| 257709920004 | ||||||||||
| AGBE-DAVIES, Christopher Kole | Director | 1 Wood Street EC2V 7JB London C/O Principal Global Investors (Europe) Ltd England | United States | American | Director | 324464990001 | ||||||||
| BHATIA, Kamal | Director | 1 Wood Street EC2V 7JB London C/O Principal Global Investors (Europe) Ltd England | United States | American | Director | 276370090002 | ||||||||
| LAMARQUE, Natalie | Director | 1 Wood Street EC2V 7JB London C/O Principal Global Investors (Europe) Ltd England | United States | American | Lawyer | 333402400001 | ||||||||
| CLAPTON, Ruth Elizabeth | Secretary | 1 Wood Street EC2V 7JB London C/O Principal Global Investors (Europe) Ltd England | 230936100001 | |||||||||||
| PEARSTON, Karen Arlene | Secretary | 1 Wood Street EC2V 7WS London Principal Global Investors (Europe) Ltd Uk | 197375150001 | |||||||||||
| DUNBAR, Timothy Mark | Director | 1 Wood Street EC2V 7WS London Principal Global Investors (Europe) Ltd United Kingdom | United States | American | Corporate Officer | 170821010001 | ||||||||
| HALTER, Patrick Gregory | Director | 1 Wood Street EC2V 7JB London C/O Principal Global Investors (Europe) Ltd England | United States | American | Chief Executive Officer & President | 278275050001 | ||||||||
| LILLIS, Terrance Joseph | Director | 1 Wood Street EC2V 7WS London Principal Global Investors (Europe) Ltd Uk | Usa | American | Corporate Officer | 170822440001 | ||||||||
| MCCONOMY, Paul | Director | 1 Wood Street EC2V 7JB London C/O Principal Global Investors (Europe) Ltd England | England | British | Business Executive | 220339320001 | ||||||||
| SHAFF, Karen Elizabeth | Director | 1 Wood Street EC2V 7WS London Principal Global Investors (Europe) Ltd | American | American | Corporate Officer | 197375180001 | ||||||||
| SONI, Kaushika | Director | 1 Wood Street EC2V 7JB London C/O Principal Global Investors (Europe) Ltd England | England | British | Solicitor | 257150150001 | ||||||||
| STRABLE-SOETHOUT, Deanna Dawnette | Director | 1 Wood Street EC2V 7JB London C/O Principal Global Investors (Europe) Ltd England | United States | American | Senior Executive | 271553010001 |
Who are the persons with significant control of PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principal Financial Group Inc | Apr 06, 2016 | High Street 50392 Des Moines 771 Iowa United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2017 | Aug 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0