About

Registered Number: 08448583
Date of Incorporation: 18/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 1 Wood Street, Wood Street, London, EC2V 7JB

 

Established in 2013, Principal Global Financial Services (Europe) Ltd are based in London, it's status in the Companies House registry is set to "Active". Dunbar, Timothy Mark, Clapton, Ruth Elizabeth, Pearston, Karen Arlene are listed as the directors of the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNBAR, Timothy Mark 18 March 2013 - 1
Secretary Name Appointed Resigned Total Appointments
CLAPTON, Ruth Elizabeth 04 May 2017 03 August 2018 1
PEARSTON, Karen Arlene 18 March 2013 04 May 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 06 July 2020
TM01 - Termination of appointment of director 03 July 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 24 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
CS01 - N/A 08 January 2019
TM02 - Termination of appointment of secretary 03 August 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 May 2017
AP03 - Appointment of secretary 08 May 2017
TM02 - Termination of appointment of secretary 08 May 2017
CS01 - N/A 30 December 2016
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 12 December 2016
AA - Annual Accounts 07 June 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 29 March 2016
AA01 - Change of accounting reference date 28 March 2016
AA01 - Change of accounting reference date 16 September 2015
SH01 - Return of Allotment of shares 31 July 2015
CH03 - Change of particulars for secretary 31 July 2015
RP04 - N/A 28 July 2015
RP04 - N/A 28 July 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 15 April 2014
AP01 - Appointment of director 15 April 2014
AA01 - Change of accounting reference date 15 November 2013
CH01 - Change of particulars for director 15 November 2013
CH01 - Change of particulars for director 15 November 2013
AD01 - Change of registered office address 04 September 2013
NEWINC - New incorporation documents 18 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.