PGI GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01338135 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 1977 |
| Age | 46 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PGI GROUP LIMITED is an active private limited company with number 01338135. It was incorporated 46 years, 6 months, 4 days ago, on 09 November 1977. The company address is 3rd Floor 45 Ludgate Hill, London, EC4M 7JU.
Company Fillings
Capital cancellation shares
Date: 31 Oct 2023
Action Date: 11 Oct 2023
Category: Capital
Type: SH06
Date: 2023-10-11
Capital : 37,132,500 GBP
Documents
Capital return purchase own shares
Date: 31 Oct 2023
Category: Capital
Type: SH03
Documents
Change sail address company with old address new address
Date: 01 Aug 2023
Category: Address
Type: AD02
Old address: Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
New address: Link Group Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Move registers to sail company with new address
Date: 01 Aug 2023
Category: Address
Type: AD03
New address: Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Accounts with accounts type group
Date: 26 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Jun 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Change person director company with change date
Date: 02 Feb 2023
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Lawrence Hene
Change date: 2022-12-08
Documents
Accounts with accounts type group
Date: 06 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Benjamin Klaber Roditi
Appointment date: 2022-05-01
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Accounts with accounts type group
Date: 27 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Move registers to sail company with new address
Date: 26 May 2021
Category: Address
Type: AD03
New address: Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with old address new address
Date: 26 May 2021
Category: Address
Type: AD02
Old address: The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
New address: Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Accounts with accounts type group
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Resolution
Date: 03 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Resolution
Date: 29 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 18 Jun 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Capital : 39,027,500 GBP
Date: 2018-05-29
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Resolution
Date: 29 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Viscount John Clive Mackintosh of Halifax
Appointment date: 2017-02-01
Documents
Accounts with accounts type group
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 29 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 May 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lawrence Hene
Change date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Change person director company with change date
Date: 09 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Ryan
Change date: 2016-04-01
Documents
Appoint person director company with name date
Date: 30 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-17
Officer name: Mr Matthew William Wright
Documents
Resolution
Date: 26 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 25 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Appoint person director company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Ryan
Documents
Accounts with accounts type group
Date: 30 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Resolution
Date: 27 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 03 Jun 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Hill
Documents
Capital alter shares consolidation
Date: 20 Sep 2013
Action Date: 12 Jun 2013
Category: Capital
Type: SH02
Date: 2013-06-12
Documents
Accounts with accounts type group
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 27 Jun 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 17 Jun 2013
Action Date: 17 Jun 2013
Category: Capital
Type: SH19
Capital : 31,322,500 GBP
Date: 2013-06-17
Documents
Legacy
Date: 17 Jun 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 05/06/13
Documents
Resolution
Date: 17 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 08 May 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Change registered office address company with date old address
Date: 12 Sep 2012
Action Date: 12 Sep 2012
Category: Address
Type: AD01
Old address: , 81 Carter Lane, London, EC4V 5EP
Change date: 2012-09-12
Documents
Appoint person director company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Margaret Ann Gage
Documents
Termination director company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Moores
Documents
Annual return company with made up date bulk list shareholders
Date: 24 Jul 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 17 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Emmitt Ryan
Change date: 2012-07-17
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 17 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-17
Officer name: Mr Spencer Nicholas Roditi
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 17 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-17
Officer name: Mr Stephen Sebastian Hobhouse
Documents
Change person director company with change date
Date: 19 Jul 2012
Action Date: 16 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-16
Officer name: Barry Penryn Hill
Documents
Accounts with accounts type group
Date: 22 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 22 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Lawrence Hene
Documents
Change person director company with change date
Date: 12 Oct 2011
Action Date: 27 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rupert Lascelles Pennant-Rea
Change date: 2011-09-27
Documents
Resolution
Date: 24 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 28 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-28
Documents
Resolution
Date: 30 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 26 May 2010
Action Date: 28 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-28
Documents
Move registers to sail company
Date: 25 May 2010
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 25 May 2010
Category: Address
Type: AD02
Old address: The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Documents
Move registers to sail company
Date: 24 May 2010
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Douglas Saveker
Documents
Appoint person secretary company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Margaret Ann Gage
Documents
Capital cancellation shares
Date: 08 Jan 2010
Action Date: 08 Jan 2010
Category: Capital
Type: SH06
Capital : 31,627,750 GBP
Date: 2010-01-08
Documents
Capital return purchase own shares
Date: 03 Jan 2010
Category: Capital
Type: SH03
Documents
Resolution
Date: 11 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 01 Dec 2009
Action Date: 25 Nov 2009
Category: Capital
Type: SH02
Date: 2009-11-25
Documents
Capital allotment shares
Date: 28 Nov 2009
Action Date: 05 Nov 2009
Category: Capital
Type: SH01
Capital : 31,719,500.00 GBP
Date: 2009-11-05
Documents
Legacy
Date: 13 Aug 2009
Category: Capital
Type: 169A(2)
Description: 22/07/09\Gbp tr [email protected]=681250\gbp ic 32400666.25/31719416.25\
Documents
Certificate re registration public limited company to private
Date: 07 Aug 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 07 Aug 2009
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 07 Aug 2009
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Resolution
Date: 07 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director julius makoni
Documents
Resolution
Date: 25 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/09; full list of members
Documents
Legacy
Date: 08 Aug 2008
Category: Capital
Type: 169(1B)
Description: 31/07/08\Gbp ti [email protected]=681250\
Documents
Legacy
Date: 04 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director steven wayne
Documents
Resolution
Date: 31 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Jun 2008
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/08; bulk list available separately
Documents
Legacy
Date: 02 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 20/05/08\gbp si [email protected]=35750\gbp ic 32364916/32400666\
Documents
Accounts with accounts type group
Date: 21 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 07 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 06 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 02 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 18 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 08/05/07--------- £ si [email protected]=38740 £ ic 32326176/32364916
Documents
Some Companies
CEMEX HOUSE,RUGBY,CV21 2DT
| Number: | 00920138 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUINNEY'S HIGH STREET,CAMBRIDGE,CB21 4SN
| Number: | 05734117 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
GHOST MARITIME SERVICES LIMITED
80 BOROUGH ROAD,MIDDLESBROUGH,TS1 2JN
| Number: | 08228697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WHITE & COMPANY GROUP,PARSONAGE,M3 2JA
| Number: | 05217047 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OLYMPUS PERSONAL TRAINING LIMITED
35 BRAMBLE WYND,GLASGOW,G72 6WU
| Number: | SC567318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ACRE HOUSE,LONDON,NW1 3ER
| Number: | 07615948 |
| Status: | ACTIVE |
| Category: | Private Limited Company |