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PFG-UK LTD.

Company number 04518877

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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)
15 Sep 2017	PSC01	Notification of Craig Adam Marmer as a person with significant control on 6 April 2016	View PDF Notification of Craig Adam Marmer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC01	Notification of Michael James Hoffmann as a person with significant control on 6 April 2016	View PDF Notification of Michael James Hoffmann as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 2,975,000	View PDF Statement of capital following an allotment of shares on 23 March 2017 GBP 2,975,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 1,550,000	View PDF Statement of capital following an allotment of shares on 31 July 2016 GBP 1,550,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 1,250,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 21 December 2015 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 605,119	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 605,119 - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	AP01	Appointment of Bracken John White as a director on 17 October 2014	View PDF Appointment of Bracken John White as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM01	Termination of appointment of James Coleman as a director on 17 October 2014	View PDF Termination of appointment of James Coleman as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
22 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 605,119	View PDF Statement of capital on 22 December 2014 GBP 605,119 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 25/11/14	View PDF Solvency Statement dated 25/11/14 - link opens in a new window - 1 page (1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Aug 2014	CH01	Director's details changed for Michael James Hoffmann on 29 August 2014	View PDF Director's details changed for Michael James Hoffmann on 29 August 2014 - link opens in a new window - 2 pages (2 pages)

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