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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)
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,290,100
24 Apr 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 CH01 Director's details changed for James Coleman on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Craig Adam Marmer on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Greg William Hausler on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from Haysmacintyre Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Michael James Hoffmann on 30 September 2013
17 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,290,100
25 Apr 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 SH19 Statement of capital on 13 September 2012
  • GBP 1,290,100
13 Sep 2012 CAP-SS Solvency statement dated 08/09/12
13 Sep 2012 SH20 Statement by directors
13 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Craig Adam Marmer on 24 August 2012
03 Sep 2012 CH01 Director's details changed for Michael James Hoffmann on 24 August 2012
03 Sep 2012 CH01 Director's details changed for Greg William Hausler on 24 August 2012
27 Apr 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 CH01 Director's details changed for James Coleman on 6 January 2012
09 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
13 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 July 2010
  • GBP 1,690,100
05 May 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,340,100