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PERSONAL GROUP HOLDINGS PLC

Company number 03194991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
23 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
09 Aug 2023 AP01 Appointment of Mrs Paula Jane Brown as a director on 1 August 2023
09 Aug 2023 TM01 Termination of appointment of Deborah Karen Frost as a director on 1 August 2023
05 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
01 Sep 2022 TM01 Termination of appointment of Liam Scott Forrest Mcgrath as a director on 30 August 2022
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 1,562,441.1
07 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
27 May 2022 AP01 Appointment of Ciaran John Astin as a director on 23 May 2022
16 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
13 May 2022 PSC01 Notification of Christopher Johnston as a person with significant control on 26 June 2017
04 May 2022 RP04CS01 Second filing of Confirmation Statement dated 12 May 2018
08 Jul 2021 CH01 Director's details changed for Maria Elizabeth Walker on 2 July 2021
01 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
18 Jun 2021 AP01 Appointment of Mr Liam Scott Forrest Mcgrath as a director on 24 May 2021
24 May 2021 AD03 Register(s) moved to registered inspection location Link Group Unit 10, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
24 May 2021 AD02 Register inspection address has been changed to Link Group Unit 10, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
19 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
19 May 2021 TM01 Termination of appointment of Mark Winlow as a director on 5 May 2021
09 Feb 2021 TM01 Termination of appointment of Kenneth William Rooney as a director on 1 January 2021
09 Feb 2021 AP01 Appointment of Mr Martin John Bennett as a director on 1 January 2021
06 Nov 2020 TM01 Termination of appointment of Michael Ian Dugdale as a director on 1 October 2020
06 Nov 2020 AP03 Appointment of Damian Kane as a secretary on 1 October 2020
06 Nov 2020 AP01 Appointment of Mrs Sarah Anne Mace as a director on 1 October 2020