PGH (CAYMAN)
| Status | ACTIVE |
| Company No. | FC035282 |
| Category | |
| Incorporated | 31 Jan 2018 |
| Age | 6 years, 3 months, 21 days |
| Jurisdiction | United Kingdom |
SUMMARY
PGH (CAYMAN) is an active with number FC035282. It was incorporated 6 years, 3 months, 21 days ago, on 31 January 2018. The company address is C/O Maples Corporate Services Limited PO BOX 309 C/O Maples Corporate Services Limited PO BOX 309, Grand Cayman, Cayman Islands Ky1 1104.
Company Fillings
Accounts with accounts type full
Date: 14 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type full
Date: 14 Nov 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary overseas company with appointment date
Date: 13 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Kulbinder Kaur Dosanjh
Appointment date: 2022-04-01
Documents
Termination person secretary overseas company with name termination date
Date: 14 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Gerald Alistair Watson
Termination date: 2022-03-31
Documents
Termination person director overseas company with name termination date
Date: 14 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Samuel James Perowne
Termination date: 2022-03-30
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Oct 2021
Category: Other
Type: OSCH01
Change details: Juxon house 100 st paul's churchyard, london, EC4M 8BU, united kingdom
Branch number: BR020363
Change type: Address Change
Change date: 2021-09-13
Documents
Accounts with accounts type full
Date: 02 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 19 Sep 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-06-18
Officer name: Mr Rashmin Shah
Documents
Appoint person director overseas company with name appointment date
Date: 19 Sep 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Samuel James Perowne
Appointment date: 2020-06-18
Documents
Termination person director overseas company with name termination date
Date: 07 Jul 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Mcconville
Termination date: 2020-05-15
Documents
Termination person director overseas company with name termination date
Date: 30 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Clive Christopher Roger Bannister
Termination date: 2020-03-10
Documents
Accounts with accounts type full
Date: 12 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 07 May 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Rakesh Thakrar
Appointment date: 2019-01-22
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-12-12
Officer name: Finbar Anthony O'dwyer
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Belinda Jane Richards
Termination date: 2018-12-12
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-12-12
Officer name: Alastair William Stewart Barbour
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-12-12
Officer name: Kory Beth Sorenson
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Brackenridge Pollock
Termination date: 2018-12-12
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Campbell David Fleming
Termination date: 2018-12-12
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-12-12
Officer name: Karen Ann Green
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicholas Stephen Leland Lyons
Termination date: 2018-12-12
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-12-12
Officer name: Nicholas Roland Shott
Documents
Termination person director overseas company with name termination date
Date: 22 Feb 2019
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-12-12
Officer name: Wendy Madeline Mayall
Documents
Change person director overseas company with change date
Date: 29 Nov 2018
Action Date: 12 May 2018
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2018-05-12
Officer name: Ms Karen Ann Green
Documents
Appoint person director overseas company with name appointment date
Date: 29 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Nicholas Stephen Leland Lyons
Appointment date: 2018-10-31
Documents
Termination person director overseas company with name termination date
Date: 28 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Henry Eric Staunton
Termination date: 2018-10-31
Documents
Change account reference date company current shortened
Date: 28 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-01-31
Documents
Appoint person director overseas company with name appointment date
Date: 13 Nov 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-08-31
Officer name: Campbell David Fleming
Documents
Appoint person director overseas company with name appointment date
Date: 09 Nov 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-08-31
Officer name: Mr Finbar Anthony O'dwyer
Documents
Change company details by uk establishment overseas company with change details
Date: 01 Oct 2018
Category: Other
Type: OSCH01
Change details: Phoenix group holdings & co
Change type: Name Change
Change date: 2018-09-18
Branch number: BR020363
Documents
Change of name overseas by resolution with date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Change-of-name
Type: OSNM01
Change name: Phoenix group holdings & co
Change date: 2018-09-24
Documents
Change person director overseas company with change date
Date: 12 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Kory Beth Sorenson
Change date: 2018-08-31
Documents
Termination person director overseas company with name termination date
Date: 24 May 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ian Donald Cormack
Termination date: 2018-05-11
Documents
Appointment at registration of person authorised to represent
Date: 11 May 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020363
Representative details: Watson Gerald Alistair 1 Wythall Green Way Birmingham West Midlands B47 6WG
Documents
Appointment at registration of person authorised to accept service
Date: 11 May 2018
Category: Annual-return
Type: OS-PAR
Branch number: BR020363
Representative details: Watson Gerald Alistair 1 Wythall Green Way Birmingham West Midlands United Kingdomb47 6Wg
Documents
Register overseas company
Date: 11 May 2018
Category: Incorporation
Type: OSIN01
Documents
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