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PGI HOLDINGS LIMITED - 3rd Floor 45, Ludgate Hill, London, EC4M 7JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00056936
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 45
- Ludgate Hill
- London
- EC4M 7JU 3rd Floor 45, Ludgate Hill, London, EC4M 7JU UK
Management
- Geschäftsführung
- GAGE, Margaret Ann
- HOBHOUSE, Stephen Sebastian
- Prokuristen
- GAGE, Margaret Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.1898
- Alter der Firma 1898-04-14 126 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Pgi Group Ltd
- Pgi Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PLANTATION & GENERAL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-20
- Letzte Einreichung: 2023-06-06
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PGI HOLDINGS LIMITED Firmenbeschreibung
- PGI HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00056936. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.1898 registriert. PGI HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLANTATION & GENERAL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 3Rd Floor 45 erreicht werden.
Jetzt sichern PGI HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pgi Holdings Limited - 3rd Floor 45, Ludgate Hill, London, EC4M 7JU, Grossbritannien
- 1898-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-full (2022-10-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-full (2020-09-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-small (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-small (2018-06-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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mortgage-satisfy-charge-full (2016-11-30) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-11-30) - MR05
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
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change-of-name-notice (2015-09-26) - CONNOT
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certificate-change-of-name-company (2015-09-26) - CERTNM
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resolution (2015-11-23) - RESOLUTIONS
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statement-of-companys-objects (2015-11-23) - CC04
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resolution (2015-12-21) - RESOLUTIONS
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legacy (2015-12-21) - CAP-SS
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legacy (2015-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
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capital-allotment-shares (2015-11-23) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-05-24) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-20) - AP01
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termination-director-company-with-name (2012-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-18) - AP03
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termination-secretary-company-with-name (2010-01-18) - TM02
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accounts-with-accounts-type-full (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-25) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2008-06-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-06-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-24) - AA
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certificate-change-of-name-company (2005-05-11) - CERTNM
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certificate-change-of-name-company (2005-02-25) - CERTNM
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legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
keyboard_arrow_right 2003
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legacy (2003-07-13) - 363s
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accounts-with-accounts-type-full (2003-06-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-19) - 363s
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accounts-with-accounts-type-full (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-07-24) - 363s
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accounts-with-accounts-type-full (2001-07-05) - AA
keyboard_arrow_right 2000
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legacy (2000-07-17) - 363s
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accounts-with-accounts-type-full (2000-07-14) - AA
keyboard_arrow_right 1999
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resolution (1999-06-04) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-07-06) - AA
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certificate-re-registration-public-limited-company-to-private (1999-02-11) - CERT10
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re-registration-memorandum-articles (1999-02-11) - MAR
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legacy (1999-02-11) - 53
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resolution (1999-02-11) - RESOLUTIONS
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-20) - 363s
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accounts-with-accounts-type-full (1998-07-04) - AA
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incorporation-company (1998-04-14) - NEWINC
keyboard_arrow_right 1997
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legacy (1997-06-08) - 123
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resolution (1997-06-08) - RESOLUTIONS
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legacy (1997-06-08) - 88(2)R
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legacy (1997-08-01) - 363s
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legacy (1997-09-17) - 288a
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legacy (1997-09-17) - 288b
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accounts-with-accounts-type-full (1997-07-21) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 395
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legacy (1996-11-28) - 287
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-07-21) - 363s
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certificate-change-of-name-company (1996-02-13) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-07-07) - 363s
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legacy (1995-06-22) - 288
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accounts-with-accounts-type-full (1995-06-13) - AA
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resolution (1995-03-29) - RESOLUTIONS
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auditors-resignation-company (1995-02-05) - AUD
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-29) - 288
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legacy (1994-07-05) - 287
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legacy (1994-07-26) - 363s
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accounts-with-accounts-type-full (1994-07-26) - AA
keyboard_arrow_right 1993
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legacy (1993-07-28) - 363s
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-08-03) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-07-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-01) - 363a
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accounts-with-accounts-type-full (1991-07-31) - AA
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legacy (1991-05-08) - 395
keyboard_arrow_right 1990
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legacy (1990-09-24) - 363
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accounts-with-accounts-type-full (1990-08-16) - AA
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legacy (1990-08-15) - 288
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legacy (1990-05-01) - 288
keyboard_arrow_right 1989
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resolution (1989-02-10) - RESOLUTIONS
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memorandum-articles (1989-02-10) - MEM/ARTS
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legacy (1989-11-08) - 363
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accounts-with-accounts-type-full (1989-11-08) - AA
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legacy (1989-05-09) - 288
keyboard_arrow_right 1988
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legacy (1988-11-23) - 288
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certificate-change-of-name-company (1988-10-20) - CERTNM
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legacy (1988-10-13) - 363
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accounts-with-made-up-date (1988-09-15) - AA
keyboard_arrow_right 1987
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legacy (1987-09-29) - 363
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accounts-with-made-up-date (1987-08-25) - AA
keyboard_arrow_right 1986
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legacy (1986-09-05) - 288
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accounts-with-accounts-type-full (1986-08-20) - AA
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legacy (1986-08-20) - 363
keyboard_arrow_right 1898
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incorporation-company (1898-04-14) - NEWINC