PGI FINISTERRE HOLDING COMPANY LTD

Company number 06187059

Date	Type	Description	View / Download
28 Mar 2013	AUD	Auditor's resignation	(1 page)
27 Mar 2013	AUD	Auditor's resignation	(1 page)
24 Jan 2013	AUD	Auditor's resignation	(5 pages)
17 Jan 2013	AA	Full accounts made up to 31 December 2011	(11 pages)
16 Jan 2013	MISC	Section 519	(1 page)
31 May 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(15 pages)
29 May 2012	AP03	Appointment of Patricia Barry as a secretary	(3 pages)
29 May 2012	TM02	Termination of appointment of Ellen Shumway as a secretary	(2 pages)
13 Dec 2011	CERTNM	Company name changed fitzroy fc LTD.\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06	(2 pages)
13 Dec 2011	CONNOT	Change of name notice	(2 pages)
09 Aug 2011	CERTNM	Company name changed xl fc LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-07-25	(2 pages)
09 Aug 2011	CONNOT	Change of name notice	(2 pages)
08 Aug 2011	AP01	Appointment of James Mccaughan as a director	(3 pages)
08 Aug 2011	AP01	Appointment of Ellen Shumway as a director	(3 pages)
08 Aug 2011	AP01	Appointment of Nora Everett as a director	(3 pages)
25 Jul 2011	AP03	Appointment of Ellen Shumway as a secretary	(3 pages)
25 Jul 2011	TM01	Termination of appointment of Mervyn Skeet as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Sean Wastie as a director	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Sean Wastie as a secretary	(2 pages)
14 Jul 2011	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 14 July 2011	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
12 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
12 Apr 2011	AD01	Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL on 12 April 2011	(1 page)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 274,311	(3 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)