PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
Active - Accounts Filed
General Information
NAME
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
COMPANY NUMBER
08137636
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 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2012
13/07/2012
DB SHELFCO NO. 4 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 LATIN AMERICA LTD | Active - Accounts Filed | View 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 I 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 I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINCIPAL INTERNATIONAL SOUTH AMERICA I 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 |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED 07/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 5 |
View Report |
|
10/07/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 10/07/2012 - 13/07/2012 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/2012 - Present (12 years and 4 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 | Karen Elizabeth Shaff (918692104) has left the board |
| 07/07/2020 | New Board Member Deanna Dawnette Strable-Soethout (927155301) Appointed |
| 03/07/2020 | New Accounts filed |
| 08/01/2020 | 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 (925824167) 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 | Paul McConomy (922033932) has left the board |
| 09/05/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925824167) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | Ruth Elizabeth Clapton (923093725) has left the board |
| 12/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 10/05/2017 | Karen Arlene Pearston (919971801) has left the board |
| 10/05/2017 | New Company Secretary Ruth Elizabeth Clapton (923093725) 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 |
| 18/08/2015 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 30/07/2015 | New Company Secretary Karen Arlene Pearston (919971801) Appointed |
| 25/07/2015 | New Annual Return filed |
| 30/07/2014 | Karen Elizabeth Shaff (918950305) 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 (918950305) Appointed |
| 14/04/2014 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 08/08/2013 | New Annual Return filed |
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