Principal Financial Services Iii (Uk) Ltd
Company Profile
live
UnknownPrincipal Financial Services Iii (uk) Ltd
08141468•Private Limited With Share Capital
1 Wood Street, London, Greater London, EC2V7JB
Get Full Access
Incorporated
12/07/2012
Company Age
13 years
Directors
6
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Principal Financial Services Iii (uk) Ltd (08141468) is a private limited with share capital incorporated on 12/07/2012 (13 years old) and registered in greater london, EC2V7JB. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 12/07/2012
EC2V7JB
Financial Overview
Total Assets
£902.90M
Liabilities
£0
Net Assets
£902.90M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Resolution
Category:Resolution
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2022
Legacy
Category:Capital
Date:07-12-2022
Legacy
Category:Insolvency
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Memorandum Articles
Category:Incorporation
Date:25-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Capital Allotment Shares
Category:Capital
Date:03-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:01-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:11-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Legacy
Category:Return
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:03-08-2015
Capital Redomination Of Shares
Category:Capital
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2012
Incorporation Company
Category:Incorporation
Date:12-07-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Wood Street, London, EC2V7JBRegistered
Related Companies
10
principal financial services ii (uk) ltd
live
principal financial services v (uk) ltdlive
principal financial services latin america ltdlive
pgi origin holding company ltdlive
principal international latin america ltdlive
principal real estate europe limitedlive
principal financial services asia (uk) ltdlive
principal global financial services (europe) ii ltdlive
principal global investors asia (uk) ltdlive
principal corporate secretarial services limitedlive
Contact
02075033098
1 Wood Street, London, Greater London, EC2V7JB