PGI FINISTERRE HOLDING COMPANY LTD
Company is dissolved
General Information
NAME
PGI FINISTERRE HOLDING COMPANY LTD
COMPANY NUMBER
06187059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/08/2011
13/12/2011
FITZROY FC LTD.
View all previous names
LONDON
EC2V 7JB
1-5 Wood Street
Wood Street
London
EC2V 7JB
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 |
|---|---|---|
| PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD | Active - Accounts Filed | View Report |
| PGI FINISTERRE HOLDING COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | David Michael Blake (927162493) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PGI FINISTERRE HOLDING COMPANY 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 PGI FINISTERRE HOLDING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGI FINISTERRE HOLDING COMPANY 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 |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 20 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | David Michael Blake (927162493) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Patrick Gregory Halter (927827505) Appointed |
| 12/11/2020 | Julia Lawler Johnson (925997449) has left the board |
| 08/07/2020 | New Board Member David Michael Blake (927162493) Appointed |
| 08/07/2020 | New Board Member David Michael Blake (927162493) Appointed |
| 04/07/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 10/07/2019 | PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (926001506) has left the board |
| 10/07/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (925770992) Appointed |
| 03/07/2019 | New Company Secretary PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED (926001506) Appointed |
| 02/07/2019 | New Board Member Julia Lawler Johnson (925997449) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | Nora Everett (916217179) has left the board |
| 18/12/2018 | New Board Member Patrick Gregory Halter (924537268) Appointed |
| 18/12/2018 | Patrick Gregory Halter (925324686) has left the board |
| 11/12/2018 | New Board Member Patrick Gregory Halter (925324686) Appointed |
| 12/11/2018 | James McCaughan (916217230) has left the board |
| 07/08/2018 | Ruth Clapton (918284146) has left the board |
| 08/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 05/04/2017 | Patricia Barry (916952212) has left the board |
| 14/10/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 14/11/2013 | New Company Secretary Ruth Clapton (918284146) Appointed |
| 11/10/2013 | New Accounts filed |
| 06/09/2013 | Change in Reg. Office |
| 05/04/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
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