Principal International Latin America Ltd

About

Registered Number: 08137639

Date of Incorporation: 10/07/2012 (11 years and 9 months ago)

Company Status: Active

Registered Address: 1 Wood Street, Wood Street, London, EC2V 7JB

Principal International Latin America Ltd was registered on 10 July 2012 with its registered office in London, it's status is listed as "Active". This organisation has 3 directors listed as Dunbar, Timothy Mark, Clapton, Ruth Elizabeth, Pearston, Karen Arlene in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DUNBAR, Timothy Mark	13 July 2012	-	1

Secretary Name	Appointed	Resigned	Total Appointments
CLAPTON, Ruth Elizabeth	04 May 2017	03 August 2018	1
PEARSTON, Karen Arlene	01 August 2012	04 May 2017	1

Filing History

Document Type	Date
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
PSC09 - N/A	19 June 2020
PSC09 - N/A	18 June 2020
CS01 - N/A	02 January 2020
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
CS01 - N/A	08 January 2019
TM02 - Termination of appointment of secretary	03 August 2018
AA - Annual Accounts	08 June 2018
CS01 - N/A	10 January 2018
EH04 - N/A	01 September 2017
PSC02 - N/A	01 September 2017
AA - Annual Accounts	25 May 2017
SH01 - Return of Allotment of shares	11 May 2017
AP03 - Appointment of secretary	08 May 2017
TM02 - Termination of appointment of secretary	08 May 2017
CS01 - N/A	30 December 2016
TM01 - Termination of appointment of director	12 December 2016
AP01 - Appointment of director	12 December 2016
CS01 - N/A	01 August 2016
AA - Annual Accounts	25 May 2016
AA - Annual Accounts	16 September 2015
RP04 - N/A	12 August 2015
RP04 - N/A	12 August 2015
SH14 - Notice of redenomination	31 July 2015
SH01 - Return of Allotment of shares	31 July 2015
SH01 - Return of Allotment of shares	31 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	31 July 2015
SH01 - Return of Allotment of shares	31 July 2015
AP03 - Appointment of secretary	31 July 2015
AR01 - Annual Return	21 July 2015
AR01 - Annual Return	21 July 2014
AP01 - Appointment of director	21 July 2014
AA - Annual Accounts	09 April 2014
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
AR01 - Annual Return	03 August 2013
AP01 - Appointment of director	23 July 2012
AP01 - Appointment of director	23 July 2012
TM01 - Termination of appointment of director	23 July 2012
TM01 - Termination of appointment of director	23 July 2012
TM01 - Termination of appointment of director	23 July 2012
AD01 - Change of registered office address	23 July 2012
AA01 - Change of accounting reference date	23 July 2012
CERTNM - Change of name certificate	13 July 2012
CONNOT - N/A	13 July 2012
NEWINC - New incorporation documents	10 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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