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PGI ORIGIN HOLDING COMPANY LTD - 1 Wood Street, Wood Street, London, EC2V 7JB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03053842
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wood Street
- Wood Street
- London
- EC2V 7JB 1 Wood Street, Wood Street, London, EC2V 7JB UK
Management
- Geschäftsführung
- BHATIA, Kamal
- HALTER, Patrick Gregory
- SHUMWAY, Ellen
- STRABLE-SOETHOUT, Deanna Dawnette
- Prokuristen
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1995
- Alter der Firma 1995-05-05 29 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Principal Global Financial Services (Europe) Ii Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ORIGIN FC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-05
- Jahresmeldung
- Fälligkeit: 2024-04-17
- Letzte Einreichung: 2023-04-03
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PGI ORIGIN HOLDING COMPANY LTD Firmenbeschreibung
- PGI ORIGIN HOLDING COMPANY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03053842. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1995 registriert. PGI ORIGIN HOLDING COMPANY LTD hat Ihre Tätigkeit zuvor unter dem Namen ORIGIN FC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2012.Die Firma kann schriftlich über 1 Wood Street erreicht werden.
Jetzt sichern PGI ORIGIN HOLDING COMPANY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pgi Origin Holding Company Ltd - 1 Wood Street, Wood Street, London, EC2V 7JB, Grossbritannien
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-extended (2023-09-28) - AA01
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-full (2023-08-15) - AA
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change-account-reference-date-company-current-extended (2023-10-05) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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termination-director-company-with-name-termination-date (2020-11-10) - TM01
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accounts-with-accounts-type-full (2020-06-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-25) - AA
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appoint-corporate-secretary-company-with-name-date (2019-07-01) - AP04
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
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confirmation-statement-with-no-updates (2018-04-09) - CS01
-
accounts-with-accounts-type-full (2018-07-04) - AA
-
appoint-person-director-company-with-name-date (2018-12-07) - AP01
-
termination-director-company-with-name-termination-date (2018-11-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-01) - AA
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-sail-address-company-with-old-address (2014-06-02) - AD02
keyboard_arrow_right 2013
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auditors-resignation-company (2013-03-26) - AUD
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auditors-resignation-company (2013-03-13) - AUD
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appoint-person-secretary-company-with-name (2013-11-12) - AP03
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auditors-resignation-company (2013-01-21) - AUD
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change-sail-address-company-with-old-address (2013-05-08) - AD02
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auditors-resignation-company (2013-01-22) - AUD
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move-registers-to-registered-office-company (2013-05-08) - AD04
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change-person-director-company-with-change-date (2013-11-15) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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appoint-person-secretary-company-with-name (2012-05-31) - AP03
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change-account-reference-date-company-previous-shortened (2012-05-02) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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change-of-name-notice (2011-10-03) - CONNOT
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certificate-change-of-name-company (2011-10-03) - CERTNM
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accounts-with-accounts-type-full (2011-10-11) - AA
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termination-director-company-with-name (2011-10-13) - TM01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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change-of-name-notice (2011-12-13) - CONNOT
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certificate-change-of-name-company (2011-12-13) - CERTNM
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termination-secretary-company-with-name (2011-10-13) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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auditors-resignation-company (2010-07-29) - AUD
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accounts-with-accounts-type-full (2010-03-02) - AA
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accounts-with-accounts-type-full (2010-11-11) - AA
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appoint-person-director-company-with-name (2010-10-01) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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move-registers-to-sail-company (2009-12-18) - AD03
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change-sail-address-company (2009-12-18) - AD02
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legacy (2009-05-22) - 363a
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legacy (2009-03-03) - 287
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legacy (2009-01-26) - 288b
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accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288c
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legacy (2008-05-21) - 363a
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legacy (2008-05-20) - 288c
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288a
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legacy (2007-01-03) - 288b
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memorandum-articles (2007-01-24) - MEM/ARTS
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-01-06) - 288b
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legacy (2007-08-24) - 288a
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auditors-resignation-company (2007-09-07) - AUD
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legacy (2007-06-07) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-30) - 288c
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legacy (2006-09-15) - 288a
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legacy (2006-09-14) - 288b
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legacy (2006-05-25) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363a
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accounts-with-accounts-type-dormant (2005-09-27) - AA
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resolution (2005-01-19) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 288b
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legacy (2004-10-28) - 288a
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certificate-change-of-name-company (2004-11-17) - CERTNM
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legacy (2004-05-25) - 287
-
legacy (2004-07-08) - 363a
-
legacy (2004-11-23) - 288b
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legacy (2004-11-23) - 288a
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legacy (2004-12-01) - 288a
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legacy (2004-12-03) - 353
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accounts-with-accounts-type-dormant (2004-12-23) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-29) - AA
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legacy (2003-05-28) - 363a
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accounts-with-accounts-type-dormant (2003-01-21) - AA
keyboard_arrow_right 2002
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legacy (2002-06-29) - 363a
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accounts-with-accounts-type-dormant (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-06-01) - 363a
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accounts-with-accounts-type-dormant (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-05-26) - 363a
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accounts-with-accounts-type-dormant (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-06-08) - 363a
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accounts-with-accounts-type-dormant (1999-01-20) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-15) - AA
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certificate-change-of-name-company (1998-02-05) - CERTNM
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legacy (1998-07-23) - 288c
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legacy (1998-06-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-11) - 363a
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resolution (1997-02-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-02-10) - AA
keyboard_arrow_right 1996
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legacy (1996-09-13) - 363a
keyboard_arrow_right 1995
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incorporation-company (1995-05-05) - NEWINC
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legacy (1995-07-17) - 288
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legacy (1995-07-17) - 287
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legacy (1995-07-17) - 224
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certificate-change-of-name-company (1995-06-29) - CERTNM
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legacy (1995-06-15) - 288