Logo
Menu
Overview

Summary

Contact details

Officers13

Events1

Documents65

Additional data

Related companies5

FAQ

Find out all the information about PRINCIPAL FINANCIAL SERVICES II (UK) LTD
by getting full access

Last updated: Jun 01, 2024

PRINCIPAL FINANCIAL SERVICES II (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2012 (12 years ago)

Share viaTwitterFacebookLinkedin

Summary

NamePRINCIPAL FINANCIAL SERVICES II (UK) LTD
Historical names
  • DB SHELFCO NO. 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08137603
Incorporation Date10 Jul 2012 (12 years ago) / 2262 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 WOOD STREET, WOOD STREET, EC2V 7JB

Officers

individual

IndividualUnited Kingdom

Halter, Patrick Gregory

Director


Appointed on01 Jan 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Dunbar, Timothy Mark

Director


Appointed on13 Jul 2012

Resigned on31 Dec 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Clapton, Ruth Elizabeth

Secretary


Appointed on04 May 2017

Resigned on03 Aug 2018

individual

IndividualUnited Kingdom

Principal Corporate Secretarial Services Limited

Corporate Secretary


Appointed on07 May 2019

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

12 Jul 2012

Name changeDB SHELFCO NO. 1 LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Memorandum articlesMAView
25 Nov 2022ResolutionRESOLUTIONSView
16 Sep 2022Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Dec 2024
    due by 10 Jan 2025
  • Last statement dated27 Dec 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015

Related companies by officers

Frequently asked questions

Where is PRINCIPAL FINANCIAL SERVICES II (UK) LTD's headquarters?

PRINCIPAL FINANCIAL SERVICES II (UK) LTD's headquarters is located at LONDON, 1 WOOD STREET, WOOD STREET, EC2V 7JB

What is PRINCIPAL FINANCIAL SERVICES II (UK) LTD's industry?

PRINCIPAL FINANCIAL SERVICES II (UK) LTD is in the industry of Activities of holding companies

What year was PRINCIPAL FINANCIAL SERVICES II (UK) LTD started?

PRINCIPAL FINANCIAL SERVICES II (UK) LTD was started in 2012

Sources: Companies House