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- PGS NOMINEE NO 1 LIMITED
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 5 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
Previous Names
16/05/2007 16/05/2008 RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED
30/03/2005 16/05/2007 BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
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 |
---|---|
Date: 09/05/2024 | Event: New Board Member Thomas McIntosh (902889478) Appointed |
Date: 01/05/2024 | Event: New Board Member Stephen Jefford (921659990) Appointed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2005 - 14/05/2008 (3 years and 1 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
30/03/2005 - 30/11/2006 (1 years and 8 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
30/03/2005 - 29/12/2006 (1 years and 8 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1482 |
View Report |
Born in Apr 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 126 |
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 |
---|---|
Date: 09/05/2024 | Event: New Board Member Thomas McIntosh (902889478) Appointed |
Date: 01/05/2024 | Event: New Board Member Stephen Jefford (921659990) Appointed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 21/07/2018 | Event: New Accounts filed |
Date: 28/06/2018 | Event: Stephen Fawcett (917799950) has left the board |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 26/01/2018 | Event: New Board Member Graham Stuart Felston (923784892) Appointed |
Date: 19/01/2018 | Event: Richard Edward Keith Greenfield (910078327) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: Stephen Jefford (921659334) has left the board |
Date: 27/10/2016 | Event: New Board Member Stephen Jefford (921659990) Appointed |
Date: 20/10/2016 | Event: New Board Member Christopher Dennis (921660202) Appointed |
Date: 20/10/2016 | Event: New Board Member Stephen Jefford (921659334) Appointed |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: Stephen Fawcett (919025357) has left the board |
Date: 02/05/2016 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Board Member Stephen Fawcett (917799950) Appointed |
Date: 16/10/2015 | Event: Stephen Fawcett (920150944) has left the board |
Date: 07/10/2015 | Event: New Board Member Stephen Fawcett (920150944) Appointed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 09/03/2015 | Event: Change in Reg. Office |
Date: 24/11/2014 | Event: PEARL GROUP SECRETARIAT SERVICES LIMITED (911520432) has left the board |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Board Member Stephen Fawcett (919025357) Appointed |
Date: 21/07/2014 | Event: Katherine Louise Jones (917658947) has left the board |
Date: 18/04/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: New Board Member Katherine Louise Jones (917658947) Appointed |
Date: 29/04/2013 | Event: New Annual Return filed |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 24/10/2012 | Event: New Board Member Thomas McIntosh (902889478) Appointed |
Date: 17/10/2012 | Event: Brian Hamilton Shaw (910412281) has left the board |
Date: 17/10/2012 | Event: Lynne Weller (913065469) has left the board |
Date: 05/10/2012 | Event: New Accounts filed |
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