PFG CAPITAL MARKETS LTD
Active - Accounts Filed
General Information
NAME
PFG CAPITAL MARKETS LTD
COMPANY NUMBER
08993735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/04/2014
(10 years and 7 months old)
WEBSITE
bcsgm.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/10/2019
23/08/2022
PRUDENTIAL FINANCIAL LIMITED
View all previous names
PARK ROYAL
NW10 7PN
Telephone: 02070652050
TPS: No
Suite 203 Crown House
North Circular Road
Park Royal
NW10 7PN
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 |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PFG CAPITAL MARKETS 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 CAPITAL MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PFG CAPITAL MARKETS 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 |
|---|---|---|---|---|
|
11/04/2014 - Present (10 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 5 Past: 4 |
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 |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | Change in Reg. Office |
| 18/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 23/04/2014 | Fahad Hussain Naqvi (918683549) has left the board |
| 23/04/2014 | New Board Member Fahad Hussain Naqvi (916234839) Appointed |
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