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Summary

Contact details

Officers13

Events1

Documents60

Additional data

Related companies5

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Last updated: Jun 01, 2024

PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2012 (12 years ago)

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Summary

NamePRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
Historical names
  • DB SHELFCO NO. 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08137624
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

Soni, Kaushika

Director


Appointed on07 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bowden, Ian Kenneth

Director


Appointed on10 Jul 2012

Resigned on13 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Principal Corporate Secretarial Services Limited

Corporate Secretary


Appointed on07 May 2019

individual

IndividualUnited Kingdom

Clapton, Ruth Elizabeth

Secretary


Appointed on04 May 2017

Resigned on03 Aug 2018

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Events

Old value

12 Jul 2012

Name changeDB SHELFCO NO. 2 LIMITED

Documents

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

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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 date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015

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Frequently asked questions

Where is PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD's headquarters?

PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD's headquarters is located at LONDON, 1 WOOD STREET, WOOD STREET, EC2V 7JB

What is PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD's industry?

PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD is in the industry of Activities of holding companies

What year was PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD started?

PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD was started in 2012

Sources: Companies House