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PGH (CAYMAN)

Company number FC035282

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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 Feb 2019	OSTM01	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 12 December 2018	View PDF Termination of appointment of Nicholas Stephen Leland Lyons as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	OSTM01	Termination of appointment of Nicholas Roland Shott as a director on 12 December 2018	View PDF Termination of appointment of Nicholas Roland Shott as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	OSTM01	Termination of appointment of Wendy Madeline Mayall as a director on 12 December 2018	View PDF Termination of appointment of Wendy Madeline Mayall as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	OSCH03	Director's details changed for Ms Karen Ann Green on 12 May 2018	View PDF Director's details changed for Ms Karen Ann Green on 12 May 2018 - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	OSAP01	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 31 October 2018	View PDF Appointment of Mr Nicholas Stephen Leland Lyons as a director on 31 October 2018 - link opens in a new window - 4 pages (4 pages)
28 Nov 2018	OSTM01	Termination of appointment of Henry Eric Staunton as a director on 31 October 2018	View PDF Termination of appointment of Henry Eric Staunton as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	OSAP01	Appointment of Campbell David Fleming as a director on 31 August 2018	View PDF Appointment of Campbell David Fleming as a director on 31 August 2018 - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	OSAP01	Appointment of Mr Finbar Anthony O'dwyer as a director on 31 August 2018	View PDF Appointment of Mr Finbar Anthony O'dwyer as a director on 31 August 2018 - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	OSCH01	Details changed for a UK establishment - BR020363 Name Change Phoenix group holdings & co,18 September 2018	View PDF Details changed for a UK establishment - BR020363 Name Change Phoenix group holdings & co,18 September 2018 - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	OSNM01	Change of registered name of an overseas company on 24 September 2018 from Phoenix group holdings & co	View PDF Change of registered name of an overseas company on 24 September 2018 from Phoenix group holdings & co - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	OSCH03	Director's details changed for Kory Beth Sorenson on 31 August 2018	View PDF Director's details changed for Kory Beth Sorenson on 31 August 2018 - link opens in a new window - 3 pages (3 pages)
24 May 2018	OSTM01	Termination of appointment of Ian Donald Cormack as a director on 11 May 2018	View PDF Termination of appointment of Ian Donald Cormack as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	OS-PAR	Appointment at registration for BR020363 - person authorised to represent, Watson Gerald Alistair 1 Wythall Green Way Birmingham West Midlands B47 6WG
11 May 2018	OS-PAR	Appointment at registration for BR020363 - person authorised to accept service, Watson Gerald Alistair 1 Wythall Green Way Birmingham West Midlands United Kingdomb47 6Wg
11 May 2018	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 130 pages (130 pages)

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