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PGI HOLDINGS LIMITED

Learn more about PGI HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU

PGI HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00056936
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.04.14
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

NATIONAL AND GRINDLAYS BANK LTD
MORTGAGE EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY OUTSIDE THE UNITED KINGDOM - Outstanding on 1971.12.15
NATIONAL AND GRINDLAYS BANK LTD
CERTIFIED COPY SECONDARY MORTGAGE - Outstanding on 1973.01.22
NATIONAL AND GRINDLAYS BANK LTD
CERTIFIED COPY SECONDARY MORTGAGE BOND - Outstanding on 1973.03.30
NATIONAL AND GRINDLAYS BANK LIMITED
SECONDARY MORTGAGE BOND - Outstanding on 1974.09.26
NATIONAL AND GRINDLAYS BANK LIMITED
PRIMARY MORTGAGE BOND - Outstanding on 1974.09.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.05.08
STANDARD BANK LONDON LIMITED
SECURITY AGREEMENT - Outstanding on 1996.12.13

List of company documents:

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21/12/15 STATEMENT OF CAPITAL GBP 2000000.00
Form type: SH19
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2000000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.21
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SOLVENCY STATEMENT DATED 02/12/15
Form type: CAP-SS
Date: 2015.12.21
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REDUCE ISSUED CAPITAL 02/12/2015
Form type: RES06
Date: 2015.12.21
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05/11/15 STATEMENT OF CAPITAL GBP 30000000.00
Form type: SH01
Date: 2015.11.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.23
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ADOPT ARTICLES 05/11/2015
Form type: RES01
Date: 2015.11.23
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COMPANY NAME CHANGED PLANTATION & GENERAL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 26/09/15
Form type: CERTNM
Date: 2015.09.26
Child documents:
Document type: ANNOTATION
Date: 2015.09.26
Form type: RES15
Document description: CHANGE OF NAME 10/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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REGISTERED OFFICE CHANGED ON 23/01/2013 FROM, 81 CARTER LANE, LONDON, EC4V 5EP
Form type: AD01
Date: 2013.01.23
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DIRECTOR APPOINTED MS MARGARET ANN GAGE
Form type: AP01
Date: 2012.08.20
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES
Form type: TM01
Date: 2012.08.20
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER
Form type: TM02
Date: 2010.01.18
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SECRETARY APPOINTED MARGARET ANN GAGE
Form type: AP03
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
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COMPANY NAME CHANGED, PGI GROUP LIMITED, CERTIFICATE ISSUED ON 11/05/05
Form type: CERTNM
Date: 2005.05.11
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COMPANY NAME CHANGED, PLANTATION & GENERAL HOLDINGS LI, MITED, CERTIFICATE ISSUED ON 25/02/05
Form type: CERTNM
Date: 2005.02.25
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
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S80A AUTH TO ALLOT SEC 19/05/99
Form type: ELRES
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 19/05/99
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S386 DISP APP AUDS 19/05/99
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/05/99
Document type: ANNOTATION
Date: 1999.06.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/05/99
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ALTER MEM AND ARTS 15/12/98
Form type: SRES01
Date: 1999.02.11
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.02.11
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1999.02.11
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.02.11
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 15/12/98
Form type: SRES02
Date: 1999.02.11
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RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.17

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Company directors and board members:

MARGARET ANN GAGE (current)
Secretary, 2009.12.31
3RD FLOOR 45 LUDGATE HILL , LONDON
EC4M 7JU
MARGARET ANN GAGE (current)
Director, CHARTERED ACCOUNTANT, 2012.08.20
3RD FLOOR 45 LUDGATE HILL , LONDON
EC4M 7JU
STEPHEN SEBASTIAN HOBHOUSE (current)
Director, ECONOMIST, 1997.09.02
LAKE HOUSE NORTON SUTTON SCOTNEY , WINCHESTER
SO21 3ND, HAMPSHIRE
DOUGLAS GEORGE SAVEKER (resigned)
Secretary, 1991.07.24 - 2009.12.31
EAST LODGE 47 DOODS PARK ROAD , REIGATE
RH2 0PU, SURREY
ROBERT OGLE BALL BARNES (resigned)
Director, ACCOUNTANT, 1991.07.24 - 1994.06.17
PICOTS 14 CHISHILL ROAD HEYDON , ROYSTON
SG8 8PW, HERTFORDSHIRE
JOHN BYRN FENTON (resigned)
Director, 1991.07.24 - 1993.07.27
23 TOWNSHEND ROAD , RICHMOND
TW9 1XH, SURREY
KONRAD PATRICK LEGG (resigned)
Director, 1991.07.24 - 1997.09.04
TUDELEY HALL HARTLAKE ROAD TUDELEY , TONBRIDGE
TN11 0PQ, KENT
THOMAS JOHN MATHEW (resigned)
Director, COMPANY DIRECTOR, 1995.06.16 - 1998.06.10
BANKS FEE LONGBOROUGH , MORETON IN MARSH
GL56 0QF, GLOUCESTERSHIRE
GEOFFREY MOORES (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.17 - 2012.08.20
5 DOVEDALE CLOSE HIGH LANE , STOCKPORT
SK6 8DU, CHESHIRE

Companies near to PGI HOLDINGS ltd.

Information about the Private Limited Company PGI HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data