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PCG 2019 CORPORATE MEMBER LIMITED

Company number 12376425

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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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
23 May 2024	AD01	Registered office address changed from 60 Threadneedle Street London EC2R 8HP United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB on 23 May 2024	View PDF Registered office address changed from 60 Threadneedle Street London EC2R 8HP United Kingdom to The Aig Building 58 Fenchurch Street London EC3M 4AB on 23 May 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM02	Termination of appointment of Marie-Claire Gallagher as a secretary on 3 April 2024	View PDF Termination of appointment of Marie-Claire Gallagher as a secretary on 3 April 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
14 Mar 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RP04AP01	Second filing for the appointment of Mr Richard David Cowling as a director	View PDF Second filing for the appointment of Mr Richard David Cowling as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
27 May 2022	AP01	Appointment of Mr Richard David Cowling as a director on 26 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022.	View PDF Appointment of Mr Richard David Cowling as a director on 26 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2022. - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	MR01	Registration of charge 123764250002, created on 28 March 2022	View PDF Registration of charge 123764250002, created on 28 March 2022 - link opens in a new window - 9 pages (9 pages)
05 Apr 2022	MR01	Registration of charge 123764250001, created on 28 March 2022	View PDF Registration of charge 123764250001, created on 28 March 2022 - link opens in a new window - 9 pages (9 pages)
01 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 578,657	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 578,657 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
14 Sep 2021	TM01	Termination of appointment of Catherine Elizabeth Barton as a director on 31 August 2021	View PDF Termination of appointment of Catherine Elizabeth Barton as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Christopher John Roland Rash as a director on 10 May 2021	View PDF Appointment of Mr Christopher John Roland Rash as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of David Ernest Morris as a director on 30 January 2021	View PDF Termination of appointment of David Ernest Morris as a director on 30 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Ms Catherine Elizabeth Barton as a director on 5 November 2020	View PDF Appointment of Ms Catherine Elizabeth Barton as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Nigel David Wachman as a director on 16 September 2020	View PDF Termination of appointment of Nigel David Wachman as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CH01	Director's details changed for Julian Graeme Ross on 23 December 2019	View PDF Director's details changed for Julian Graeme Ross on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 2	View PDF Incorporation Statement of capital on 2019-12-23 GBP 2 - link opens in a new window - 51 pages (51 pages)

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PCG 2019 CORPORATE MEMBER LIMITED

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