Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
PSC05 |
Change of details for Pgh Ca Limited as a person with significant control on 25 November 2024
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25 Nov 2024 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to 1 Wythall Green Way Wythall Birmingham B47 6WG on 25 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Pgh Ca Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
PSC05 |
Change of details for Sun Life of Canada Uk Holdings Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
CERTNM |
Company name changed slfc services company (uk) LIMITED\certificate issued on 18/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-18
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13 Nov 2024 |
AP01 |
Appointment of Mr Julian Charles Reynolds as a director on 13 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Arlene Cairns as a director on 13 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Sara Elizabeth Thompson as a director on 13 November 2024
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13 Nov 2024 |
TM01 |
Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 13 November 2024
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01 Oct 2024 |
AP01 |
Appointment of Mrs Arlene Cairns as a director on 1 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Katherine Louise Jones as a director on 30 September 2024
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16 Sep 2024 |
SH19 |
Statement of capital on 16 September 2024
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16 Sep 2024 |
SH20 |
Statement by Directors
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16 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/09/24
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AP01 |
Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 11 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Jacqueline Dorothy Mary Noakes as a director on 1 April 2024
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02 Apr 2024 |
AP04 |
Appointment of Pearl Group Secretariat Services Limited as a secretary on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Jacqueline Dorothy Mary Noakes as a director on 1 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Joanne Edlin as a secretary on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Katherine Louise Jones as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Margaret Fleur Hobbs as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Katherine Angela Garner as a director on 1 April 2024
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