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PGI FINISTERRE HOLDING COMPANY LTD

Company number 06187059

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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)
28 Jun 2019	AP01	Appointment of Julia Lawler Johnson as a director on 17 June 2019	View PDF Appointment of Julia Lawler Johnson as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	CH01	Director's details changed for Mr Patrick Gregory Halter on 11 June 2019	View PDF Director's details changed for Mr Patrick Gregory Halter on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	TM01	Termination of appointment of Nora Everett as a director on 29 March 2019	View PDF Termination of appointment of Nora Everett as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AP01	Appointment of Mr Patrick Gregory Halter as a director on 5 December 2018	View PDF Appointment of Mr Patrick Gregory Halter as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of James Mccaughan as a director on 10 September 2018	View PDF Termination of appointment of James Mccaughan as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	TM02	Termination of appointment of Ruth Clapton as a secretary on 3 August 2018	View PDF Termination of appointment of Ruth Clapton as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
09 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 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 - 245 pages (245 pages)
03 Apr 2017	TM02	Termination of appointment of Patricia Barry as a secretary on 3 April 2017	View PDF Termination of appointment of Patricia Barry as a secretary on 3 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 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 - 14 pages (14 pages)
01 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 314,311	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 314,311 - link opens in a new window - 5 pages (5 pages)
15 Oct 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 - 12 pages (12 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 314,311	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 314,311 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
23 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 314,311	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 314,311 - link opens in a new window - 5 pages (5 pages)
15 Nov 2013	CH01	Director's details changed for Ms Ellen Shumway on 4 September 2013	View PDF Director's details changed for Ms Ellen Shumway on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Mr James Mccaughan on 4 September 2013	View PDF Director's details changed for Mr James Mccaughan on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Ms Nora Everett on 4 September 2013	View PDF Director's details changed for Ms Nora Everett on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP03	Appointment of Ruth Clapton as a secretary	View PDF Appointment of Ruth Clapton as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
04 Sep 2013	AD01	Registered office address changed from 10 Gresham Street London EC2V 7JD on 4 September 2013	View PDF Registered office address changed from 10 Gresham Street London EC2V 7JD on 4 September 2013 - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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