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PGI FINISTERRE HOLDING COMPANY LTD - 1 Wood Street, Wood Street, London, EC2V 7JB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06187059
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wood Street
- Wood Street
- London
- EC2V 7JB 1 Wood Street, Wood Street, London, EC2V 7JB UK
Management
- Geschäftsführung
- BLAKE, David Michael
- HALTER, Patrick Gregory
- SHUMWAY, Ellen
- Prokuristen
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.2007
- Alter der Firma 2007-03-27 17 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Principal Global Financial Services (Europe) Ii Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FITZROY FC LTD.
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-27
- Jahresmeldung
- Fälligkeit: 2022-04-10
- Letzte Einreichung: 2021-03-27
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PGI FINISTERRE HOLDING COMPANY LTD Firmenbeschreibung
- PGI FINISTERRE HOLDING COMPANY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06187059. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2007 registriert. PGI FINISTERRE HOLDING COMPANY LTD hat Ihre Tätigkeit zuvor unter dem Namen FITZROY FC LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über 1 Wood Street erreicht werden.
Jetzt sichern PGI FINISTERRE HOLDING COMPANY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pgi Finisterre Holding Company Ltd - 1 Wood Street, Wood Street, London, EC2V 7JB, Grossbritannien
- 2007-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-full (2020-06-29) - AA
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-24) - AA
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appoint-corporate-secretary-company-with-name-date (2019-07-01) - AP04
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-11-01) - AA
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-17) - AA
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change-person-director-company-with-change-date (2013-11-15) - CH01
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appoint-person-secretary-company-with-name (2013-11-12) - AP03
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accounts-with-accounts-type-full (2013-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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auditors-resignation-company (2013-03-28) - AUD
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auditors-resignation-company (2013-03-27) - AUD
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auditors-resignation-company (2013-01-24) - AUD
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miscellaneous (2013-01-16) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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termination-secretary-company-with-name (2012-05-29) - TM02
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appoint-person-secretary-company-with-name (2012-05-29) - AP03
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-13) - CERTNM
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certificate-change-of-name-company (2011-08-09) - CERTNM
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termination-director-company-with-name (2011-07-25) - TM01
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change-of-name-notice (2011-08-09) - CONNOT
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appoint-person-director-company-with-name (2011-08-08) - AP01
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appoint-person-secretary-company-with-name (2011-07-25) - AP03
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change-of-name-notice (2011-12-13) - CONNOT
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termination-secretary-company-with-name (2011-07-18) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
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capital-allotment-shares (2011-04-12) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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legacy (2010-04-22) - 88(2)
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-03-06) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288c
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resolution (2008-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-07-28) - 88(2)
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-14) - CERTNM
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incorporation-company (2007-03-27) - NEWINC
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resolution (2007-04-24) - RESOLUTIONS
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memorandum-articles (2007-06-22) - MEM/ARTS
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legacy (2007-07-05) - 288a
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legacy (2007-07-05) - 288b
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legacy (2007-04-24) - 225