This company is commonly known as Pgi Finisterre Holding Company Ltd. The company was founded 17 years ago and was given the registration number 06187059. The firm's registered office is in LONDON. You can find them at 1 Wood Street, Wood Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PGI FINISTERRE HOLDING COMPANY LTD |
|---|---|---|
| Company Number | : | 06187059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wood Street, Wood Street, London, EC2V 7JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wood Street, London, England, EC2V 7JB | Corporate Secretary | 17 June 2019 | Active |
| 1, Wood Street, Wood Street, London, EC2V 7JB | Director | 05 December 2018 | Active |
| 1, Wood Street, Wood Street, London, England, EC2V 7JB | Director | 01 July 2011 | Active |
| 1, Wood Street, Wood Street, London, England, EC2V 7JB | Secretary | 17 May 2012 | Active |
| 1, Wood Street, Wood Street, London, England, EC2V 7JB | Secretary | 12 November 2013 | Active |
| 10, Gresham Street, London, EC2V 7JD | Secretary | 01 July 2011 | Active |
| 10, Gresham Street, London, EC2V 7JD | Secretary | 27 March 2007 | Active |
| 1, Wood Street, Wood Street, London, EC2V 7JB | Director | 01 July 2020 | Active |
| 109 Linden Avenue, Prestbury, Cheltenham, GL52 3DT | Director | 27 March 2007 | Active |
| 1, Wood Street, Wood Street, London, England, EC2V 7JB | Director | 18 July 2011 | Active |
| 1, Wood Street, Wood Street, London, EC2V 7JB | Director | 17 June 2019 | Active |
| 1, Wood Street, Wood Street, London, England, EC2V 7JB | Director | 01 July 2011 | Active |
| 10, Gresham Street, London, EC2V 7JD | Director | 14 June 2007 | Active |
| 10, Gresham Street, London, EC2V 7JD | Director | 14 June 2007 | Active |
| Principal Global Financial Services (Europe) Ii Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Wood Street, Wood Street, London, England, EC2V 7JB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-29 | Officers | Second filing of director termination with name. | Download |
| 2023-11-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-09 | Capital | Legacy. | Download |
| 2023-11-09 | Insolvency | Legacy. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-13 | Capital | Capital allotment shares. | Download |
| 2023-09-01 | Resolution | Resolution. | Download |
| 2023-06-09 | Capital | Capital allotment shares. | Download |
| 2023-05-31 | Resolution | Resolution. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-06-28 | Officers | Appoint person director company with name date. | Download |
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