PGS NOMINEE NO 1 LIMITED
Company is dissolved
General Information
NAME
PGS NOMINEE NO 1 LIMITED
COMPANY NUMBER
05407768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
16/05/2007
16/05/2008
RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED
View all previous names
LONDON
EC4M 8BU
Juxon House
100 St. Paul's Churchyard
London
EC4M 8BU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Keith Jones (907872456) Appointed |
| 09/05/2024 | New Board Member Thomas McIntosh (902889478) Appointed |
| 01/05/2024 | New Board Member Stephen Jefford (921659990) Appointed |
Credit Risk Overview
Want to learn more about PGS NOMINEE NO 1 LIMITED?
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 PGS NOMINEE NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGS NOMINEE NO 1 LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1966 |
Resigned | Secretary |
Current: 5 Past: 126 |
View Report |
|
30/03/2005 - 14/05/2008 (3 years and 1 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/03/2005 - 29/12/2006 (1 years and 8 months) Born in Jun 1946 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Keith Jones (907872456) Appointed |
| 09/05/2024 | New Board Member Thomas McIntosh (902889478) Appointed |
| 01/05/2024 | New Board Member Stephen Jefford (921659990) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 28/06/2018 | Stephen Fawcett (917799950) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Graham Stuart Felston (923784892) Appointed |
| 19/01/2018 | Richard Edward Keith Greenfield (910078327) has left the board |
| 14/10/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 27/10/2016 | Stephen Jefford (921659334) has left the board |
| 27/10/2016 | New Board Member Stephen Jefford (921659990) Appointed |
| 20/10/2016 | New Board Member Christopher Dennis (921660202) Appointed |
| 20/10/2016 | New Board Member Stephen Jefford (921659334) Appointed |
| 20/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 02/08/2016 | Stephen Fawcett (919025357) has left the board |
| 02/05/2016 | New Accounts filed |
| 16/10/2015 | New Board Member Stephen Fawcett (917799950) Appointed |
| 16/10/2015 | Stephen Fawcett (920150944) has left the board |
| 07/10/2015 | New Board Member Stephen Fawcett (920150944) Appointed |
| 06/05/2015 | New Annual Return filed |
| 09/03/2015 | Change in Reg. Office |
| 24/11/2014 | PEARL GROUP SECRETARIAT SERVICES LIMITED (911520432) has left the board |
| 27/09/2014 | New Accounts filed |
| 20/08/2014 | New Board Member Stephen Fawcett (919025357) Appointed |
| 21/07/2014 | Katherine Louise Jones (917658947) has left the board |
| 18/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 03/05/2013 | New Board Member Katherine Louise Jones (917658947) Appointed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 24/10/2012 | New Board Member Thomas McIntosh (902889478) Appointed |
| 17/10/2012 | Brian Hamilton Shaw (910412281) has left the board |
| 17/10/2012 | Lynne Weller (913065469) has left the board |
| 05/10/2012 | New Accounts filed |
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