PFG-UK LTD.
Active - Accounts Filed
General Information
NAME
PFG-UK LTD.
COMPANY NUMBER
04518877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
27/08/2002
(22 years and 2 months old)
WEBSITE
probitaspartners.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1AG
Telephone: 02038294330
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Telephone: 38294330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBITAS PARTNERS LP | N/A | N/A |
| PFG-UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PFG-UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PFG-UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFG-UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2020 - Present (4 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2002 - 02/07/2020 (17 years and 10 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/08/2002 - 02/07/2020 (17 years and 10 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/08/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1624 |
View Report |
|
27/08/2002 - 29/08/2006 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBITAS PARTNERS LP | N/A | N/A |
| PFG-UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Haakon Gresvig (927288574) has left the board |
| 08/04/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 11/08/2020 | Greg William Hausler (908392307) has left the board |
| 11/08/2020 | Craig Adam Marmer (908392306) has left the board |
| 11/08/2020 | New Board Member Haakon Gresvig (927288574) Appointed |
| 11/08/2020 | New Board Member Raymond Tsao (927288572) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Michael James Hoffmann (908392308) has left the board |
| 30/03/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 06/10/2017 | Bracken John White (920055534) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 02/09/2015 | James Coleman (914995488) has left the board |
| 02/09/2015 | New Board Member Bracken John White (920055534) Appointed |
| 02/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 29/04/2014 | New Accounts filed |
| 02/10/2013 | Change in Reg. Office |
| 23/09/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
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