PGI - PROTECTION GROUP INTERNATIONAL LTD.
| Status | ACTIVE |
| Company No. | 07967865 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2012 |
| Age | 12 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PGI - PROTECTION GROUP INTERNATIONAL LTD. is an active private limited company with number 07967865. It was incorporated 12 years, 2 months, 18 days ago, on 28 February 2012. The company address is 13-14 Angel Gate, London, EC1V 2PT, England.
Company Fillings
Accounts with accounts type group
Date: 09 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2024
Action Date: 29 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-29
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Lisa Jane Cranston
Documents
Mortgage satisfy charge full
Date: 23 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 17 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 28 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-28
Documents
Termination director company with name termination date
Date: 19 Nov 2022
Action Date: 14 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-14
Officer name: Barry Martin Roche
Documents
Accounts with accounts type group
Date: 20 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Feb 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Resolution
Date: 19 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 7,080,000.00 GBP
Date: 2021-12-31
Documents
Change to a person with significant control
Date: 14 Jan 2022
Action Date: 31 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Mohamed Ali Mohamed Al Barwani
Change date: 2021-12-31
Documents
Accounts with accounts type group
Date: 18 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Accounts with accounts type group
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
Old address: Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England
New address: 13-14 Angel Gate London EC1V 2PT
Change date: 2020-06-10
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Said Saleh Saud Al Jabri
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Miss Lisa Jane Cranston
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Richard Lord
Appointment date: 2020-05-01
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neville Robert Storey
Termination date: 2020-04-30
Documents
Termination director company with name termination date
Date: 19 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohamed Ali Mohamed Al Barwani
Termination date: 2020-04-30
Documents
Cessation of a person with significant control
Date: 19 May 2020
Action Date: 30 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-30
Psc name: Barry Martin Roche
Documents
Confirmation statement with no updates
Date: 02 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Accounts with accounts type group
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-31
New address: Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ
Old address: Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England
Documents
Accounts with accounts type group
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Timothy Pentreath Mcclement
Documents
Withdrawal of a person with significant control statement
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-21
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type group
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 11 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohamed Ali Mohamed Al Barwani
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 11 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Barry Martin Roche
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 04 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type group
Date: 27 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2016
Action Date: 20 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-20
Old address: Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ
New address: Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Inez Green
Termination date: 2015-12-09
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 21 Sep 2015
Action Date: 22 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-22
Capital : 281.09 GBP
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-21
Officer name: Christopher Terrence Moore
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Capital return purchase own shares treasury capital date
Date: 23 Jan 2015
Action Date: 14 Aug 2014
Category: Capital
Type: SH03
Capital : 4.29 GBP
Date: 2014-08-14
Documents
Termination secretary company with name termination date
Date: 04 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-30
Officer name: Aldbury Secretaries Limited
Documents
Resolution
Date: 21 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Mayhew
Termination date: 2014-08-30
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-30
Officer name: Nicholas Bernard Frank Fishwick
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 27 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Graham Knowles
Termination date: 2014-09-27
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-30
Officer name: David John Charters
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-30
Officer name: Mr Neville Robert Storey
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-30
Officer name: Dr Mohamed Ali Mohamed Al Barwani
Documents
Capital allotment shares
Date: 02 Oct 2014
Action Date: 30 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-30
Capital : 174.92 GBP
Documents
Appoint corporate secretary company with name date
Date: 02 Oct 2014
Action Date: 30 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aldbury Secretaries Limited
Appointment date: 2014-08-30
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-29
Officer name: Michael Everard
Documents
Capital name of class of shares
Date: 11 Aug 2014
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 11 Aug 2014
Action Date: 11 Jul 2014
Category: Capital
Type: SH06
Capital : 85.71 GBP
Date: 2014-07-11
Documents
Resolution
Date: 11 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 11 Aug 2014
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 17 Jun 2014
Action Date: 13 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-13
Officer name: Mr Keith Mayhew
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Termination secretary company with name termination date
Date: 31 Oct 2013
Action Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Thomas Henry Bennett
Termination date: 2013-10-31
Documents
Certificate change of name company
Date: 16 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed protection and intelligence group LTD.\certificate issued on 16/10/13
Documents
Change of name notice
Date: 16 Oct 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 09 Sep 2013
Action Date: 04 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-04
Officer name: Mrs Caroline Green
Documents
Change account reference date company previous shortened
Date: 04 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Certificate change of name company
Date: 10 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pdgi LIMITED\certificate issued on 10/04/13
Documents
Change of name notice
Date: 10 Apr 2013
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 12 Mar 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 08 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name date
Date: 20 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Fishwick
Appointment date: 2013-02-04
Documents
Appoint person director company with name date
Date: 20 Feb 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-10
Officer name: Sir Nigel Knowles
Documents
Capital alter shares subdivision
Date: 18 Feb 2013
Action Date: 28 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-28
Documents
Resolution
Date: 18 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Feb 2013
Action Date: 28 Dec 2012
Category: Capital
Type: SH01
Capital : 85.71 GBP
Date: 2012-12-28
Documents
Appoint person director company with name date
Date: 08 Feb 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-10
Officer name: Mr Michael Everard
Documents
Appoint person director company with name date
Date: 08 Feb 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Charters
Appointment date: 2013-01-10
Documents
Appoint person director company with name date
Date: 08 Feb 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-10
Officer name: Mr Christopher Terrence Moore
Documents
Appoint person director company with name date
Date: 08 Feb 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Mayhew
Appointment date: 2013-01-10
Documents
Appoint person director company with name date
Date: 08 Feb 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-10
Officer name: Mr Barry Martin Roche
Documents
Appoint person director company with name date
Date: 08 Feb 2013
Action Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-10
Officer name: Sir Timothy Pentreath Mcclement
Documents
Termination director company with name termination date
Date: 08 Feb 2013
Action Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew George Lynes
Termination date: 2013-02-08
Documents
Termination director company with name termination date
Date: 05 Feb 2013
Action Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-02-04
Officer name: Thomas Henry Bennett
Documents
Appoint person secretary company with name date
Date: 27 Nov 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-11-26
Officer name: Mr Thomas Henry Bennett
Documents
Appoint person director company with name date
Date: 27 Nov 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew George Lynes
Appointment date: 2012-11-26
Documents
Change person director company with change date
Date: 27 Nov 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Henry Bennett
Change date: 2012-11-26
Documents
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