Pgi Origin Holding Company LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PRECIS (1354) LIMITED
EUROPEAN SWAP CLEARING COMPANY LIMITED
BONDWEB LIMITED
IPGL FUND SERVICES LIMITED
ORIGIN FC LIMITED
Company type | Private Limited Company, Active |
Company Number | 03053842 |
Global Intermediary ID | PS4FFJ.99999.SL.826 |
Record last updated | Wednesday, April 3, 2024 8:55:25 AM UTC |
Official Address | 1 Wood Street London Ec2v7jb Cheap There are 134 companies registered at this street |
Postal Code | EC2V7JB |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 2, 2024 | Resignation of one Director (a man) | |
Registry | Nov 20, 2023 | Appointment of a man as Director and Executive Director | |
Registry | Nov 6, 2020 | Resignation of one Director (a woman) | |
Registry | Jun 17, 2019 | Two appointments: a woman and a person,: a woman and a person | |
Registry | Mar 29, 2019 | Resignation of one Director (a woman) | |
Registry | Dec 5, 2018 | Appointment of a man as Chief Executive Officer & President and Director | |
Registry | Sep 10, 2018 | Resignation of one Director (a man) | |
Registry | Aug 3, 2018 | Resignation of one Secretary (a woman) | |
Financials | Nov 1, 2017 | Annual accounts | |
Registry | Apr 3, 2017 | Resignation of one Secretary (a man) | |
Registry | Apr 3, 2017 | Resignation of one Secretary | |
Registry | Apr 3, 2017 | Confirmation statement made , with updates | |
Financials | Oct 9, 2016 | Annual accounts | |
Registry | May 5, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Oct 15, 2015 | Annual accounts | |
Registry | May 5, 2015 | Annual return | |
Financials | Oct 3, 2014 | Annual accounts | |
Registry | Jun 2, 2014 | Annual return | |
Registry | Jun 2, 2014 | Notification of single alternative inspection location | |
Registry | Nov 15, 2013 | Change of particulars for director | |
Registry | Nov 15, 2013 | Change of particulars for director 2591651... | |
Registry | Nov 15, 2013 | Change of particulars for director | |
Registry | Nov 15, 2013 | Change of particulars for director 2591651... | |
Registry | Nov 15, 2013 | Change of particulars for director | |
Registry | Nov 12, 2013 | Appointment of a person as Secretary | |
Registry | Nov 12, 2013 | Appointment of a woman as Secretary | |
Financials | Oct 4, 2013 | Annual accounts | |
Registry | Sep 4, 2013 | Change of registered office address | |
Registry | May 8, 2013 | Annual return | |
Registry | May 8, 2013 | Change of location of company records to the registered office | |
Registry | May 8, 2013 | Notification of single alternative inspection location | |
Registry | Mar 26, 2013 | Auditor's letter of resignation | |
Registry | Mar 13, 2013 | Auditor's letter of resignation 7882224... | |
Registry | Jan 22, 2013 | Auditor's letter of resignation | |
Registry | Jan 21, 2013 | Auditor's letter of resignation 7880112... | |
Financials | Dec 24, 2012 | Annual accounts | |
Registry | Jun 1, 2012 | Annual return | |
Registry | May 31, 2012 | Appointment of a person as Secretary | |
Registry | May 17, 2012 | Appointment of a man as Secretary | |
Registry | May 2, 2012 | Change of accounting reference date | |
Registry | Dec 13, 2011 | Change of name certificate | |
Registry | Dec 13, 2011 | Notice of change of name nm01 - resolution | |
Registry | Dec 13, 2011 | Company name change | |
Registry | Oct 14, 2011 | Appointment of a person as Director | |
Registry | Oct 14, 2011 | Appointment of a person as Director 8618815... | |
Registry | Oct 14, 2011 | Appointment of a person as Director | |
Registry | Oct 14, 2011 | Appointment of a woman as Director | |
Registry | Oct 14, 2011 | Appointment of a man as Director | |
Registry | Oct 13, 2011 | Resignation of one Director | |
Registry | Oct 13, 2011 | Resignation of one Director 7850950... | |
Registry | Oct 13, 2011 | Resignation of one Secretary | |
Registry | Oct 13, 2011 | Change of registered office address | |
Registry | Oct 13, 2011 | Resignation of one Director | |
Registry | Oct 13, 2011 | Resignation of one Director 7850948... | |
Registry | Oct 13, 2011 | Resignation of one Director | |
Financials | Oct 11, 2011 | Annual accounts | |
Registry | Oct 3, 2011 | Change of name certificate | |
Registry | Oct 3, 2011 | Notice of change of name nm01 - resolution | |
Registry | Oct 3, 2011 | Company name change | |
Registry | Oct 3, 2011 | Three appointments: a man and 2 women,: a man and 2 women | |
Registry | May 16, 2011 | Annual return | |
Financials | Nov 11, 2010 | Annual accounts | |
Registry | Oct 1, 2010 | Appointment of a person as Director | |
Registry | Sep 21, 2010 | Appointment of a man as Venture Capitalist and Director | |
Registry | Jul 29, 2010 | Auditor's letter of resignation | |
Registry | May 25, 2010 | Annual return | |
Registry | Mar 17, 2010 | Change of particulars for director | |
Financials | Mar 2, 2010 | Annual accounts | |
Registry | Dec 18, 2009 | Change of particulars for director | |
Registry | Dec 18, 2009 | Change of particulars for director 1714918... | |
Registry | Dec 18, 2009 | Change of particulars for director | |
Registry | Dec 18, 2009 | Notification of single alternative inspection location | |
Registry | Dec 18, 2009 | Change of location of company records to the single alternative inspection location | |
Registry | May 22, 2009 | Annual return | |
Registry | Mar 3, 2009 | Change in situation or address of registered office | |
Registry | Jan 26, 2009 | Resignation of a person | |
Financials | Jan 26, 2009 | Annual accounts | |
Registry | Jan 22, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 21, 2008 | Annual return | |
Registry | May 20, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 20, 2008 | Notice of change of directors or secretaries or in their particulars 2590318... | |
Registry | May 20, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 20, 2008 | Notice of change of directors or secretaries or in their particulars 2590320... | |
Registry | May 20, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 3, 2008 | Annual accounts | |
Registry | Sep 7, 2007 | Auditor's letter of resignation | |
Registry | Aug 24, 2007 | Appointment of a person | |
Registry | Aug 13, 2007 | Appointment of a man as Director | |
Registry | Jun 7, 2007 | Annual return | |
Financials | Feb 5, 2007 | Annual accounts | |
Registry | Jan 24, 2007 | Memorandum of association | |
Registry | Jan 6, 2007 | Resignation of a person | |
Registry | Jan 3, 2007 | Resignation of a person 1801409... | |
Registry | Jan 3, 2007 | Appointment of a person | |
Registry | Dec 14, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 14, 2006 | Appointment of a man as Director and Company Director | |
Registry | Nov 30, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 15, 2006 | Appointment of a person | |
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