Principal Global Investors (Europe) Ltd

About

Registered Number: 03819986
Date of Incorporation: 05/08/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 1 Wood Street, London, EC2V 7JB

 

Based in London, Principal Global Investors (Europe) Ltd was registered on 05 August 1999, it's status in the Companies House registry is set to "Active". Stumpff, Timothy, Thornton, Andrew David, West, Kenneth Kirk, Clapton, Ruth Elizabeth, Burmeister, Ned Alan, Cohn, Susan Juliet, Dion, Andrew Mark, Fallow, David, Farrington, Mark John, Forster, Grant Jeremy, Forster, Grant Jeremy, Hanrahan, Melinda Lea, Hedger, Simon James, Henderson, Christopher John, Hibbs, Richard Wayne, Lyster, Nicholas Charles, Martin, Geoffrey Ian, Mckenzie, Barbara Ann, Reddy, Christopher James, Thornton, Greg, West, Kenneth Kirk are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STUMPFF, Timothy 28 July 2016 - 1
THORNTON, Andrew David 03 October 2019 - 1
WEST, Kenneth Kirk 05 December 2011 - 1
BURMEISTER, Ned Alan 21 October 1999 01 August 2001 1
COHN, Susan Juliet 27 October 2006 22 June 2011 1
DION, Andrew Mark 20 October 2011 30 April 2019 1
FALLOW, David 22 December 1999 25 February 2001 1
FARRINGTON, Mark John 29 September 2006 31 May 2011 1
FORSTER, Grant Jeremy 01 August 2006 13 May 2009 1
FORSTER, Grant Jeremy 01 February 2003 01 August 2006 1
HANRAHAN, Melinda Lea 20 October 2011 30 April 2019 1
HEDGER, Simon James 13 August 2009 22 June 2011 1
HENDERSON, Christopher John 20 October 2011 30 April 2019 1
HIBBS, Richard Wayne 22 July 2002 16 February 2006 1
LYSTER, Nicholas Charles 21 October 1999 28 July 2016 1
MARTIN, Geoffrey Ian 22 December 1999 10 October 2001 1
MCKENZIE, Barbara Ann 10 October 2001 22 July 2002 1
REDDY, Christopher James 19 May 2011 19 September 2014 1
THORNTON, Greg 29 September 2014 28 July 2016 1
WEST, Kenneth Kirk 21 October 1999 01 July 2003 1
Secretary Name Appointed Resigned Total Appointments
CLAPTON, Ruth Elizabeth 20 October 2003 26 July 2018 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 29 June 2020
SH01 - Return of Allotment of shares 19 December 2019
CH01 - Change of particulars for director 08 October 2019
AP01 - Appointment of director 04 October 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 05 August 2019
TM01 - Termination of appointment of director 04 July 2019
CH04 - Change of particulars for corporate secretary 16 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AP04 - Appointment of corporate secretary 18 April 2019
PSC05 - N/A 09 April 2019
CS01 - N/A 10 August 2018
TM02 - Termination of appointment of secretary 27 July 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 08 August 2016
AP01 - Appointment of director 02 August 2016
AP01 - Appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 02 September 2015
AD01 - Change of registered office address 02 September 2015
AA - Annual Accounts 12 June 2015
AP01 - Appointment of director 27 November 2014
TM01 - Termination of appointment of director 19 September 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 21 May 2014
AD01 - Change of registered office address 27 August 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 13 August 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 11 June 2012
AP01 - Appointment of director 05 December 2011
AP01 - Appointment of director 20 October 2011
AP01 - Appointment of director 20 October 2011
AP01 - Appointment of director 20 October 2011
AR01 - Annual Return 09 August 2011
TM01 - Termination of appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
TM01 - Termination of appointment of director 22 June 2011
AP01 - Appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 10 May 2010
288a - Notice of appointment of directors or secretaries 03 September 2009
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 13 August 2008
353 - Register of members 13 August 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 03 October 2007
287 - Change in situation or address of Registered Office 09 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
AA - Annual Accounts 10 May 2007
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
363s - Annual Return 05 September 2006
AA - Annual Accounts 11 August 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 01 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 04 May 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
353 - Register of members 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 24 September 2003
363a - Annual Return 13 August 2003
363(353) - N/A 13 August 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
AA - Annual Accounts 07 July 2003
287 - Change in situation or address of Registered Office 26 November 2002
MEM/ARTS - N/A 12 November 2002
CERTNM - Change of name certificate 28 October 2002
363a - Annual Return 10 August 2002
288a - Notice of appointment of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
AA - Annual Accounts 30 April 2002
288c - Notice of change of directors or secretaries or in their particulars 22 April 2002
288c - Notice of change of directors or secretaries or in their particulars 05 March 2002
MEM/ARTS - N/A 12 February 2002
RESOLUTIONS - N/A 01 February 2002
RESOLUTIONS - N/A 01 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2002
123 - Notice of increase in nominal capital 01 February 2002
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
363a - Annual Return 07 September 2001
288b - Notice of resignation of directors or secretaries 07 August 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
288c - Notice of change of directors or secretaries or in their particulars 06 June 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
AA - Annual Accounts 17 May 2001
363a - Annual Return 06 September 2000
288c - Notice of change of directors or secretaries or in their particulars 29 August 2000
288c - Notice of change of directors or secretaries or in their particulars 29 August 2000
AUD - Auditor's letter of resignation 03 August 2000
287 - Change in situation or address of Registered Office 10 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
RESOLUTIONS - N/A 10 November 1999
RESOLUTIONS - N/A 03 November 1999
RESOLUTIONS - N/A 03 November 1999
RESOLUTIONS - N/A 03 November 1999
RESOLUTIONS - N/A 03 November 1999
RESOLUTIONS - N/A 03 November 1999
RESOLUTIONS - N/A 03 November 1999
RESOLUTIONS - N/A 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
MEM/ARTS - N/A 03 November 1999
123 - Notice of increase in nominal capital 03 November 1999
225 - Change of Accounting Reference Date 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
CERTNM - Change of name certificate 28 October 1999
NEWINC - New incorporation documents 05 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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