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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)
22 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Sean Gordon Wastie on 27 March 2010
22 Apr 2010 CH01 Director's details changed for Mervyn Peter Skeet on 27 March 2010
22 Apr 2010 CH03 Secretary's details changed for Sean Gordon Wastie on 27 March 2010
22 Apr 2010 88(2) Capitals not rolled up
06 Jul 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 27/03/09; full list of members
06 Mar 2009 88(2) Ad 23/07/08\gbp si 69238@1=69238\gbp ic 124428/193666\
15 Oct 2008 288c Director's change of particulars / mervyn skeet / 13/10/2008
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 03/09/2008
04 Sep 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 88(2) Ad 23/07/08\gbp si 124426@1=124426\gbp ic 2/124428\
29 Apr 2008 363a Return made up to 27/03/08; full list of members
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New director appointed
22 Jun 2007 MEM/ARTS Memorandum and Articles of Association
14 Jun 2007 CERTNM Company name changed xl life uk LIMITED\certificate issued on 14/06/07
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ First set of acc drawn 04/04/07
24 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
27 Mar 2007 NEWINC Incorporation