About

Registered Number: 10977229
Date of Incorporation: 22/09/2017 (6 years and 7 months ago)
Company Status: Active
Registered Address: 1 Wood Street, London, EC2V 7JB,

 

Based in London, Principal Financial Services Asia (UK) Ltd was registered on 22 September 2017, it's status in the Companies House registry is set to "Active". This organisation has 7 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNBAR, Timothy 22 September 2017 - 1
SONI, Kaushika 07 May 2019 - 1
STRABLE-SOETHOUT, Deanna Dawnette 30 June 2020 - 1
MCCONOMY, Paul 22 September 2017 07 May 2019 1
SHAFF, Karen Elizabeth 22 September 2017 30 June 2020 1
Secretary Name Appointed Resigned Total Appointments
PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED 07 May 2019 - 1
CLAPTON, Ruth Elizabeth 22 September 2017 03 August 2018 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AP01 - Appointment of director 03 July 2020
TM01 - Termination of appointment of director 03 July 2020
SH01 - Return of Allotment of shares 03 July 2020
AA - Annual Accounts 29 June 2020
RESOLUTIONS - N/A 25 November 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 25 July 2019
AP04 - Appointment of corporate secretary 07 May 2019
AP01 - Appointment of director 07 May 2019
TM01 - Termination of appointment of director 07 May 2019
SH01 - Return of Allotment of shares 19 February 2019
SH01 - Return of Allotment of shares 15 February 2019
CS01 - N/A 26 September 2018
TM02 - Termination of appointment of secretary 03 August 2018
AA - Annual Accounts 07 June 2018
NEWINC - New incorporation documents 22 September 2017
AA01 - Change of accounting reference date 22 September 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.