Principal Global Investors (Europe) Limited

Company Name	Principal Global Investors (Europe) Limited
Company Status	Active
Company Number	03819986
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64302	Activities of unit trusts
SIC 66300	Fund management activities

Directors

Director Name	Kenneth Kirk West
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	05 December 2011(12 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Business Executive
Country of Residence	Australia
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	Mr Andrew David Thornton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 October 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Grosvenor Street London W1K 3JH

Director Name	Ms Ellen Wilson Shumway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 December 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Executive Director
Country of Residence	United States
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	Ms Asa Maria Lovdahl-Norrie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Finnish
Status	Current
Appointed	07 January 2022(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Ceo Europe & Head Of European Distribution
Country of Residence	England
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	Ms Barbara Wenig
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American,Italian
Status	Current
Appointed	26 October 2022(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Exec Director - Head Global Operations & Platforms
Country of Residence	United States
Correspondence Address	1 Wood Street London EC2V 7JB

Secretary Name	Principal Corporate Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 April 2019(19 years, 8 months after company formation)
Appointment Duration	5 years
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Kenneth Kirk West
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2003)
Role	Banker
Correspondence Address	10 South Grove Tunbridge Wells Kent TN1 1UR

Director Name	Nicholas Charles Lyster
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 28 July 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Routh Road London SW18 3SP

Director Name	Ned Alan Burmeister
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2001)
Role	Banker
Correspondence Address	807 Nutes Farm Lane Kennett Square Pennsylvania 19348 United States

Director Name	Geoffrey Ian Martin
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2001)
Role	Chief Executive
Correspondence Address	42 Lower Serpentine Road Greenwich New South Wales 2065 Australia

Director Name	David Fallow
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 February 2001)
Role	Banker (Fund Manager)
Correspondence Address	130 Bellevue Road Bellevue Hill 2023 Australia

Director Name	Richard Wayne Hibbs
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 2006)
Role	Executive Director
Correspondence Address	2384 Fairoyal Des Peres Mp St Louise 63131 United States

Director Name	Grant Jeremy Forster
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Harbourlights Apartment 502, 102 Alfred Street Milsons Point Nsw 2061 Australia

Secretary Name	Ruth Elizabeth Clapton
Nationality	British
Status	Resigned
Appointed	20 October 2003(4 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 July 2018)
Role	Legal And Compliance Manager
Correspondence Address	6 Elmlee Close Chislehurst Kent BR7 5DU

Director Name	Barbara Ann McKenzie
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2006(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 May 2011)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	2741 Francis Drive Des Moines Iowa United States

Director Name	Grant Jeremy Forster
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2006(6 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 May 2009)
Role	Company Director
Correspondence Address	27 Wahroonga Avenue Wahroonga Nsw 2076 Australia

Director Name	Mark John Farrington
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2006(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2011)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	51 Cadogan Square London SW1X 0HY

Director Name	Susan Juliet Cohn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2011)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	13 Spencer Drive London N2 0QT

Director Name	Mr Simon James Hedger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(10 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Drybarn Cottage Headley Road Leatherhead Surrey KT22 8QF

Director Name	Mr Christopher James Reddy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2011(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wood Street London EC2V 7WS

Director Name	Mr Andrew Mark Dion
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2011(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2019)
Role	Business Executuve
Country of Residence	United States
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	Ms Melinda Lea Hanrahan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2011(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	Mr Christopher John Henderson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2011(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2019)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	Mr Greg Thornton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2016)
Role	Senior Executive
Country of Residence	England
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	Mr Paul McConomy
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(16 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	Mr Timothy Stumpff
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(16 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Wood Street London EC2V 7JB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	principalglobal.co.uk

Location

Registered Address	1 Wood Street London EC2V 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.7m at £1	Principal Global Financial Services (Europe) Ii Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£21,478,854
Net Worth	£15,760,164
Cash	£17,258,748
Current Liabilities	£5,866,303

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 1 week from now)

Filing History

5 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
29 June 2020	Full accounts made up to 31 December 2019 (44 pages)
19 December 2019	Statement of capital following an allotment of shares on 13 December 2019 GBP 2,724,004 (3 pages)
8 October 2019	Director's details changed for Mr Timothy Stumpff on 15 August 2019 (2 pages)
4 October 2019	Appointment of Mr Andrew David Thornton as a director on 3 October 2019 (2 pages)
13 August 2019	Full accounts made up to 31 December 2018 (272 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Paul Mcconomy as a director on 30 June 2019 (1 page)
16 May 2019	Secretary's details changed for Pgi Secretarial Services (Europe) Limited on 7 May 2019 (1 page)
1 May 2019	Termination of appointment of Melinda Lea Hanrahan as a director on 30 April 2019 (1 page)
1 May 2019	Termination of appointment of Andrew Mark Dion as a director on 30 April 2019 (1 page)
1 May 2019	Termination of appointment of Christopher John Henderson as a director on 30 April 2019 (1 page)
18 April 2019	Appointment of Pgi Secretarial Services (Europe) Limited as a secretary on 11 April 2019 (2 pages)
9 April 2019	Change of details for Principal Financial Services (Europe) Ii Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
27 July 2018	Termination of appointment of Ruth Elizabeth Clapton as a secretary on 26 July 2018 (1 page)
6 June 2018	Full accounts made up to 31 December 2017 (37 pages)
11 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
25 May 2017	Full accounts made up to 31 December 2016 (36 pages)
25 May 2017	Full accounts made up to 31 December 2016 (36 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
2 August 2016	Appointment of Mr Timothy Stumpff as a director on 28 July 2016 (2 pages)
2 August 2016	Appointment of Mr Timothy Stumpff as a director on 28 July 2016 (2 pages)
1 August 2016	Termination of appointment of Greg Thornton as a director on 28 July 2016 (1 page)
1 August 2016	Termination of appointment of Nicholas Charles Lyster as a director on 28 July 2016 (1 page)
1 August 2016	Termination of appointment of Nicholas Charles Lyster as a director on 28 July 2016 (1 page)
1 August 2016	Appointment of Mr Paul Mcconomy as a director on 28 July 2016 (2 pages)
1 August 2016	Termination of appointment of Nicholas Charles Lyster as a director on 28 July 2016 (1 page)
1 August 2016	Termination of appointment of Greg Thornton as a director on 28 July 2016 (1 page)
1 August 2016	Appointment of Mr Paul Mcconomy as a director on 28 July 2016 (2 pages)
1 August 2016	Termination of appointment of Nicholas Charles Lyster as a director on 28 July 2016 (1 page)
25 May 2016	Full accounts made up to 31 December 2015 (33 pages)
25 May 2016	Full accounts made up to 31 December 2015 (33 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,724,002 (6 pages)
2 September 2015	Registered office address changed from 1 Wood Street London EC2V 7WS to 1 Wood Street London EC2V 7JB on 2 September 2015 (1 page)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,724,002 (6 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,724,002 (6 pages)
2 September 2015	Registered office address changed from 1 Wood Street London EC2V 7WS to 1 Wood Street London EC2V 7JB on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from 1 Wood Street London EC2V 7WS to 1 Wood Street London EC2V 7JB on 2 September 2015 (1 page)
12 June 2015	Full accounts made up to 31 December 2014 (28 pages)
12 June 2015	Full accounts made up to 31 December 2014 (28 pages)
27 November 2014	Appointment of Mr Greg Thornton as a director on 29 September 2014 (2 pages)
27 November 2014	Appointment of Mr Greg Thornton as a director on 29 September 2014 (2 pages)
19 September 2014	Termination of appointment of Christopher James Reddy as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Christopher James Reddy as a director on 19 September 2014 (1 page)
18 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,724,002 (6 pages)
18 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,724,002 (6 pages)
18 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2,724,002 (6 pages)
21 May 2014	Full accounts made up to 31 December 2013 (24 pages)
21 May 2014	Full accounts made up to 31 December 2013 (24 pages)
27 August 2013	Registered office address changed from 10 Gresham Street London EC2V 7JD on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from 10 Gresham Street London EC2V 7JD on 27 August 2013 (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (23 pages)
15 August 2013	Full accounts made up to 31 December 2012 (23 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,724,002 (6 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,724,002 (6 pages)
13 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2,724,002 (6 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
11 June 2012	Full accounts made up to 31 December 2011 (20 pages)
11 June 2012	Full accounts made up to 31 December 2011 (20 pages)
5 December 2011	Appointment of Kenneth Kirk West as a director (2 pages)
5 December 2011	Appointment of Kenneth Kirk West as a director (2 pages)
20 October 2011	Appointment of Mr Christopher John Henderson as a director (2 pages)
20 October 2011	Appointment of Mr Christopher John Henderson as a director (2 pages)
20 October 2011	Appointment of Mr Andrew Mark Dion as a director (2 pages)
20 October 2011	Appointment of Ms Melinda Lea Hanrahan as a director (2 pages)
20 October 2011	Appointment of Ms Melinda Lea Hanrahan as a director (2 pages)
20 October 2011	Appointment of Mr Andrew Mark Dion as a director (2 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Termination of appointment of Susan Cohn as a director (1 page)
22 June 2011	Termination of appointment of Susan Cohn as a director (1 page)
22 June 2011	Termination of appointment of Mark Farrington as a director (1 page)
22 June 2011	Termination of appointment of Mark Farrington as a director (1 page)
22 June 2011	Termination of appointment of Simon Hedger as a director (1 page)
22 June 2011	Termination of appointment of Simon Hedger as a director (1 page)
27 May 2011	Termination of appointment of Barbara Mckenzie as a director (1 page)
27 May 2011	Appointment of Mr Christopher James Reddy as a director (2 pages)
27 May 2011	Termination of appointment of Barbara Mckenzie as a director (1 page)
27 May 2011	Appointment of Mr Christopher James Reddy as a director (2 pages)
19 May 2011	Full accounts made up to 31 December 2010 (23 pages)
19 May 2011	Full accounts made up to 31 December 2010 (23 pages)
14 October 2010	Director's details changed for Nicholas Charles Lyster on 5 August 2010 (2 pages)
14 October 2010	Director's details changed for Mark John Farrington on 5 August 2010 (2 pages)
14 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
14 October 2010	Director's details changed for Mr Simon James Hedger on 5 August 2010 (2 pages)
14 October 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
14 October 2010	Director's details changed for Mark John Farrington on 5 August 2010 (2 pages)
14 October 2010	Director's details changed for Barbara Ann Mckenzie on 5 August 2010 (2 pages)
14 October 2010	Director's details changed for Nicholas Charles Lyster on 5 August 2010 (2 pages)
14 October 2010	Director's details changed for Mr Simon James Hedger on 5 August 2010 (2 pages)
14 October 2010	Director's details changed for Barbara Ann Mckenzie on 5 August 2010 (2 pages)
14 October 2010	Director's details changed for Barbara Ann Mckenzie on 5 August 2010 (2 pages)
14 October 2010	Director's details changed for Mr Simon James Hedger on 5 August 2010 (2 pages)
14 October 2010	Director's details changed for Mark John Farrington on 5 August 2010 (2 pages)
14 October 2010	Director's details changed for Nicholas Charles Lyster on 5 August 2010 (2 pages)
10 May 2010	Full accounts made up to 31 December 2009 (25 pages)
10 May 2010	Full accounts made up to 31 December 2009 (25 pages)
3 September 2009	Director appointed mr simon james hedger (1 page)
3 September 2009	Director appointed mr simon james hedger (1 page)
6 August 2009	Return made up to 05/08/09; full list of members (4 pages)
6 August 2009	Return made up to 05/08/09; full list of members (4 pages)
21 May 2009	Appointment terminated director grant forster (1 page)
21 May 2009	Appointment terminated director grant forster (1 page)
16 May 2009	Full accounts made up to 31 December 2008 (23 pages)
16 May 2009	Full accounts made up to 31 December 2008 (23 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of register of members (1 page)
13 August 2008	Return made up to 05/08/08; full list of members (4 pages)
13 August 2008	Return made up to 05/08/08; full list of members (4 pages)
14 May 2008	Full accounts made up to 31 December 2007 (20 pages)
14 May 2008	Full accounts made up to 31 December 2007 (20 pages)
3 October 2007	Return made up to 05/08/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
3 October 2007	Return made up to 05/08/07; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
9 August 2007	Registered office changed on 09/08/07 from: 16 st martins le grand london EC1A 4EN (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 16 st martins le grand london EC1A 4EN (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (20 pages)
10 May 2007	Full accounts made up to 31 December 2006 (20 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	New director appointed (2 pages)
5 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
5 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director resigned (7 pages)
11 August 2006	Full accounts made up to 31 December 2005 (17 pages)
11 August 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
17 August 2005	Return made up to 05/08/05; full list of members (7 pages)
17 August 2005	Return made up to 05/08/05; full list of members (7 pages)
1 June 2005	Full accounts made up to 31 December 2004 (28 pages)
1 June 2005	Full accounts made up to 31 December 2004 (28 pages)
27 August 2004	Return made up to 05/08/04; full list of members (7 pages)
27 August 2004	Ad 29/01/04--------- Â£ si 354000@1 (2 pages)
27 August 2004	Ad 29/01/04--------- Â£ si 354000@1 (2 pages)
27 August 2004	Return made up to 05/08/04; full list of members (7 pages)
4 May 2004	Full accounts made up to 31 December 2003 (16 pages)
4 May 2004	Full accounts made up to 31 December 2003 (16 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
24 October 2003	Location of register of members (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Location of register of members (1 page)
24 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Secretary's particulars changed (1 page)
13 August 2003	Return made up to 05/08/03; full list of members (6 pages)
13 August 2003	Return made up to 05/08/03; full list of members (6 pages)
8 July 2003	Director resigned (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (2 pages)
7 July 2003	Full accounts made up to 31 December 2002 (25 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Full accounts made up to 31 December 2002 (25 pages)
26 November 2002	Registered office changed on 26/11/02 from: 28 austin friars london EC2N 2QQ (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 28 austin friars london EC2N 2QQ (1 page)
12 November 2002	Memorandum and Articles of Association (17 pages)
12 November 2002	Memorandum and Articles of Association (17 pages)
28 October 2002	Company name changed principal capital management (eu rope) LIMITED\certificate issued on 28/10/02 (2 pages)
28 October 2002	Company name changed principal capital management (eu rope) LIMITED\certificate issued on 28/10/02 (2 pages)
10 August 2002	Return made up to 05/08/02; full list of members (6 pages)
10 August 2002	Return made up to 05/08/02; full list of members (6 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (14 pages)
30 April 2002	Full accounts made up to 31 December 2001 (14 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
5 March 2002	Director's particulars changed (1 page)
12 February 2002	Memorandum and Articles of Association (17 pages)
12 February 2002	Memorandum and Articles of Association (17 pages)
1 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2002	Ad 14/12/01--------- Â£ si 1200000@1=1200000 Â£ ic 870002/2070002 (2 pages)
1 February 2002	Ad 14/12/01--------- Â£ si 1200000@1=1200000 Â£ ic 870002/2070002 (2 pages)
1 February 2002	Nc inc already adjusted 14/12/01 (1 page)
1 February 2002	Nc inc already adjusted 14/12/01 (1 page)
1 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2001	Director resigned (2 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	Director resigned (2 pages)
7 September 2001	Return made up to 05/08/01; full list of members (6 pages)
7 September 2001	Return made up to 05/08/01; full list of members (6 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (14 pages)
17 May 2001	Full accounts made up to 31 December 2000 (14 pages)
6 September 2000	Return made up to 05/08/00; full list of members (7 pages)
6 September 2000	Return made up to 05/08/00; full list of members (7 pages)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
3 August 2000	Auditor's resignation (1 page)
3 August 2000	Auditor's resignation (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 January 2000	Ad 23/12/99--------- Â£ si 870000@1=870000 Â£ ic 2/870002 (2 pages)
5 January 2000	Ad 23/12/99--------- Â£ si 870000@1=870000 Â£ ic 2/870002 (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Â£ nc 100/2000000 21/10/99 (1 page)
3 November 1999	Â£ nc 100/2000000 21/10/99 (1 page)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1999	Memorandum and Articles of Association (17 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Memorandum and Articles of Association (17 pages)
3 November 1999	Director resigned (1 page)
28 October 1999	Company name changed uppermist LIMITED\certificate issued on 28/10/99 (3 pages)
28 October 1999	Company name changed uppermist LIMITED\certificate issued on 28/10/99 (3 pages)
5 August 1999	Incorporation (24 pages)
5 August 1999	Incorporation (24 pages)

Principal Global Investors (Europe) Limited

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