PFG-UK LTD.

Company number 04518877

Date	Type	Description	View / Download
07 Aug 2020	AP01	Appointment of Haakon Gresvig as a director on 2 July 2020	(2 pages)
07 Aug 2020	AP01	Appointment of Raymond Tsao as a director on 2 July 2020	(2 pages)
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(5 pages)
09 Sep 2019	TM01	Termination of appointment of Michael James Hoffmann as a director on 1 August 2019	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 4,700,000	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 4,275,000	(3 pages)
07 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(5 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 3,925,000	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 3,475,000	(3 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
04 Oct 2017	PSC04	Change of details for Mr Greg William Hausler as a person with significant control on 4 October 2017	(2 pages)
04 Oct 2017	PSC04	Change of details for Mr Craig Adam Marmer as a person with significant control on 4 October 2017	(2 pages)
04 Oct 2017	PSC04	Change of details for Mr Michael James Hoffmann as a person with significant control on 4 October 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Craig Adam Marmer on 4 October 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Mr Michael James Hoffmann on 4 October 2017	(2 pages)
04 Oct 2017	CH01	Director's details changed for Greg William Hausler on 4 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Bracken John White as a director on 30 September 2017	(1 page)
19 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 19 September 2017	(2 pages)
15 Sep 2017	PSC01	Notification of Greg William Hausler as a person with significant control on 6 April 2016	(2 pages)

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