-
-
PGI FINISTERRE HOLDING COMPANY LTD - 1 Wood Street, Wood Street, London, EC2V 7JB, United Kingdom
Company Information
- Company registration number
- 06187059
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wood Street
- Wood Street
- London
- EC2V 7JB 1 Wood Street, Wood Street, London, EC2V 7JB UK
Management
- Managing Directors
- BLAKE, David Michael
- HALTER, Patrick Gregory
- SHUMWAY, Ellen
- Company secretaries
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-27
- Age Of Company 2007-03-27 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Principal Global Financial Services (Europe) Ii Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FITZROY FC LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2022-04-10
- Last Date: 2021-03-27
✓
-
PGI FINISTERRE HOLDING COMPANY LTD Company Description
- PGI FINISTERRE HOLDING COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 06187059. Its current trading status is "live". It was registered 2007-03-27. It was previously called FITZROY FC LTD.. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at 1 Wood Street .
Get PGI FINISTERRE HOLDING COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgi Finisterre Holding Company Ltd - 1 Wood Street, Wood Street, London, EC2V 7JB, United Kingdom
- 2007-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PGI FINISTERRE HOLDING COMPANY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06187059#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06187059#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06187059#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-10) - TM01
-
confirmation-statement-with-no-updates (2020-03-27) - CS01
-
accounts-with-accounts-type-full (2020-06-29) - AA
-
appoint-person-director-company-with-name-date (2020-07-06) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-24) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-07-01) - AP04
-
appoint-person-director-company-with-name-date (2019-06-28) - AP01
-
change-person-director-company-with-change-date (2019-06-11) - CH01
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-08) - TM01
-
appoint-person-director-company-with-name-date (2018-12-07) - AP01
-
termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
confirmation-statement-with-no-updates (2018-04-09) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-03) - CS01
-
accounts-with-accounts-type-full (2017-11-01) - AA
-
termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
-
accounts-with-accounts-type-full (2016-10-10) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
-
accounts-with-accounts-type-full (2015-10-15) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-17) - AA
-
change-person-director-company-with-change-date (2013-11-15) - CH01
-
appoint-person-secretary-company-with-name (2013-11-12) - AP03
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
-
auditors-resignation-company (2013-03-28) - AUD
-
auditors-resignation-company (2013-03-27) - AUD
-
auditors-resignation-company (2013-01-24) - AUD
-
miscellaneous (2013-01-16) - MISC
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
-
termination-secretary-company-with-name (2012-05-29) - TM02
-
appoint-person-secretary-company-with-name (2012-05-29) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-12-13) - CERTNM
-
certificate-change-of-name-company (2011-08-09) - CERTNM
-
termination-director-company-with-name (2011-07-25) - TM01
-
change-of-name-notice (2011-08-09) - CONNOT
-
appoint-person-director-company-with-name (2011-08-08) - AP01
-
appoint-person-secretary-company-with-name (2011-07-25) - AP03
-
change-of-name-notice (2011-12-13) - CONNOT
-
termination-secretary-company-with-name (2011-07-18) - TM02
-
change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
-
accounts-with-accounts-type-full (2011-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
-
capital-allotment-shares (2011-04-12) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-22) - CH01
-
change-person-secretary-company-with-change-date (2010-04-22) - CH03
-
legacy (2010-04-22) - 88(2)
-
accounts-with-accounts-type-full (2010-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-06) - AA
-
legacy (2009-04-03) - 363a
-
legacy (2009-03-06) - 88(2)
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-15) - 288c
-
resolution (2008-10-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-09-04) - AA
-
legacy (2008-07-28) - 88(2)
-
legacy (2008-04-29) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-06-14) - CERTNM
-
incorporation-company (2007-03-27) - NEWINC
-
resolution (2007-04-24) - RESOLUTIONS
-
memorandum-articles (2007-06-22) - MEM/ARTS
-
legacy (2007-07-05) - 288a
-
legacy (2007-07-05) - 288b
-
legacy (2007-04-24) - 225
