PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
LONDON DB SHELFCO NO. 5 LIMITED

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Company number 08137688
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 1 WOOD STREET, WOOD STREET, LONDON, EC2V 7JB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are 30/12/16 Statement of Capital usd 13; Appointment of Paul Mcconomy as a director on 8 November 2016; Termination of appointment of Terrance Joseph Lillis as a director on 8 November 2016. The most likely internet sites of PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD are www.principalinternationalsouthamericaii.co.uk, and www.principal-international-south-america-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principal International South America Ii Ltd is a Private Limited Company. The company registration number is 08137688. Principal International South America Ii Ltd has been working since 10 July 2012. The present status of the company is Active. The registered address of Principal International South America Ii Ltd is 1 Wood Street Wood Street London Ec2v 7jb. . PEARSTON, Karen Arlene is a Secretary of the company. DUNBAR, Timothy Mark is a Director of the company. MCCONOMY, Paul is a Director of the company. SHAFF, Karen Elizabeth is a Director of the company. Director BOWDEN, Ian Kenneth has been resigned. Director LILLIS, Terrance Joseph has been resigned. Director L.D.C. CORPORATE DIRECTOR NO 3 LIMITED has been resigned. Director L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PEARSTON, Karen Arlene
Appointed Date: 01 August 2012
Director
DUNBAR, Timothy Mark
Appointed Date: 12 July 2012
67 years old
Director
MCCONOMY, Paul
Appointed Date: 08 November 2016
57 years old
Director
SHAFF, Karen Elizabeth
Appointed Date: 25 March 2014
71 years old

Resigned Directors

Director
BOWDEN, Ian Kenneth
Resigned: 13 July 2012
Appointed Date: 10 July 2012
61 years old
Director
LILLIS, Terrance Joseph
Resigned: 08 November 2016
Appointed Date: 12 July 2012
72 years old
Director
L.D.C. CORPORATE DIRECTOR NO 3 LIMITED
Resigned: 12 July 2012
Appointed Date: 10 July 2012
Director
L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
Resigned: 12 July 2012
Appointed Date: 10 July 2012

PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD Events

30 Dec 2016
30/12/16 Statement of Capital usd 13
12 Dec 2016
Appointment of Paul Mcconomy as a director on 8 November 2016
12 Dec 2016
Termination of appointment of Terrance Joseph Lillis as a director on 8 November 2016
01 Aug 2016
Confirmation statement made on 10 July 2016 with updates
25 May 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
23 Jul 2012
Appointment of Timothy Mark Dunbar as a director
23 Jul 2012
Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 23 July 2012
13 Jul 2012
Company name changed db shelfco no. 5 LIMITED\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
13 Jul 2012
Change of name notice
10 Jul 2012
Incorporation

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