Principal International South America I Ltd. net worth, address, company information. Free

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Principal International South America i Ltd (reg no 08137636) is a private limited company founded on 2012-07-10. This company was registered at 1 Wood Street, Wood Street, London EC2V 7JB. Changed on 2012-07-13, the previous name the enterprise utilized was Db Shelfco No. 4 Limited. Principal International South America i Ltd is operating under SIC code: 64205 that means "activities of financial services holding companies".

Company details

Name	Principal International South America I Ltd
Number	08137636
Date of Incorporation:	July 10, 2012
End of financial year:	31 December
Address:	1 Wood Street, Wood Street, London, EC2V 7JB
SIC code:	64205 - Activities of financial services holding companies

As for the 3 directors that can be found in the above-mentioned firm, we can name: Patrick H. (appointed on 01 January 2021), Deanna S. (appointment date: 30 June 2020), Kaushika S. (appointed on 07 May 2019). The Companies House indexes 1 person of significant control - Principal International Latin America Ltd, a corporation that can be found at Wood Street, EC2V 7JB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Principal International Latin America Ltd

6 April 2016

Address	1 Wood Street, London, EC2V 7JB, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	08137639
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 14th, August 2023 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 19th January 2023: 25.00 USD filed on: 9th, June 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 24th, November 2022 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, November 2022 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 1st January 2021 filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM01) 31st December 2020 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2020 filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 19th June 2020: 23.00 USD filed on: 3rd, July 2020 \| capital	Free Download (3 pages)
(TM01) 30th June 2020 - the day director's appointment was terminated filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (255 pages)
(AP01) New director was appointed on 7th May 2019 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(TM01) 7th May 2019 - the day director's appointment was terminated filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 7th May 2019 filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(TM02) 3rd August 2018 - the day secretary's appointment was terminated filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 7th, June 2018 \| accounts	Free Download (245 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (19 pages)
(SH01) Statement of Capital on 12th February 2016: 17.00 USD filed on: 11th, May 2017 \| capital	Free Download (3 pages)
(TM02) 4th May 2017 - the day secretary's appointment was terminated filed on: 8th, May 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 4th May 2017 filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th November 2016 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(TM01) 8th November 2016 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 25th, May 2016 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (12 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 10th July 2014 filed on: 12th, August 2015 \| document replacement	Free Download (17 pages)
(SH01) Statement of Capital on 24th October 2013: 15.00 USD filed on: 31st, July 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st August 2012: 7.00 GBP filed on: 31st, July 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 6th September 2012: 13.00 USD filed on: 31st, July 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 1st August 2012 filed on: 31st, July 2015 \| capital	Free Download (5 pages)
(AP03) New secretary appointment on 1st August 2012 filed on: 28th, July 2015 \| officers	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 10th July 2013 filed on: 28th, July 2015 \| document replacement	Free Download (17 pages)
(AR01) Annual return drawn up to 10th July 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st July 2015: 1.00 GBP capital
(AP01) New director was appointed on 25th March 2014 filed on: 21st, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 10th July 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 9th, April 2014 \| accounts	Free Download (12 pages)
(CH01) On 4th September 2013 director's details were changed filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , C/O Pincipal Global Investors (Europe) Limited, 10 Gresham Street, London, EC2V 7JD on 4th September 2013 filed on: 4th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 10th July 2013 with full list of members filed on: 3rd, August 2013 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 23rd July 2012 filed on: 23rd, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd July 2012 filed on: 23rd, July 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 31st July 2013 to 31st December 2013 filed on: 20th, July 2012 \| accounts	Free Download (3 pages)
(TM01) 20th July 2012 - the day director's appointment was terminated filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(TM01) 20th July 2012 - the day director's appointment was terminated filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(TM01) 20th July 2012 - the day director's appointment was terminated filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from , Fifth Floor 100 Wood Street, London, EC2V 7EX on 20th July 2012 filed on: 20th, July 2012 \| address	Free Download (2 pages)
(CERTNM) Company name changed db shelfco no. 4 LIMITEDcertificate issued on 13/07/12 filed on: 13th, July 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 13th July 2012 filed on: 13th, July 2012 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 13th, July 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, July 2012 \| incorporation	Free Download (39 pages)

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