Pg Dormant No 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 1995)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
PHOENIX ASSURANCE LIMITED
TRUSHELFCO (NO.3158) LIMITED
RESOLUTION DORMANT NO 1 LIMITED
RESOLUTION MANAGEMENT SERVICES LIMITED
PA (GI) LIMITED
Company type Private Limited Company , Active Company Number 05460862 Record last updated Wednesday, July 19, 2023 5:51:28 PM UTC Official Address 1 Wythall Green Way Birmingham B476wg South, Wythall South There are 105 companies registered at this street
Postal Code B476WG Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Apr 1, 2023 Resignation of one Director (a man) Registry Apr 1, 2023 Appointment of a man as Director and Company Director Registry Oct 1, 2022 Appointment of a woman Registry Oct 1, 2022 Resignation of one Director (a man) Registry Dec 6, 2021 Resignation of one Director (a man) 5460... Registry Nov 1, 2021 Resignation of one Director (a man) Registry Oct 12, 2021 Appointment of a man as Director Registry Sep 23, 2021 Resignation of one Director (a man) Registry May 25, 2021 Appointment of a man as Director Registry Apr 20, 2021 Resignation of one Director (a man) Registry Jun 29, 2020 Appointment of a man as Chief Operating Officer and Director Registry Jan 31, 2020 Resignation of one Director (a man) Registry Apr 8, 2019 Resignation of one Director (a woman) Registry Mar 5, 2019 Resignation of one Director (a man) Registry Jul 4, 2018 Appointment of a man as Director Registry Jun 7, 2018 Resignation of one Director (a woman) Registry Mar 11, 2018 Resignation of one Director (a woman) 718... Registry Jun 7, 2017 Resignation of one Director (a woman) Registry Apr 7, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 7, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 1, 2017 Resignation of one Director (a woman) Registry Feb 1, 2017 Six appointments: 4 men and 2 women,: 4 men and 2 women Registry Dec 14, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jul 26, 2016 Change of particulars for director Registry Jul 22, 2016 Change of particulars for director 2597611... Registry Jun 7, 2016 Annual return Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Mar 29, 2016 Appointment of a man as Director and Financial Controller Registry Mar 23, 2016 Appointment of a man as Lawyer and Director Registry Dec 10, 2015 Appointment of a man as Director and Accountant Registry Nov 24, 2015 Appointment of a woman Registry Nov 10, 2015 Change of particulars for director Financials Oct 3, 2015 Annual accounts Registry May 26, 2015 Annual return Financials Oct 1, 2014 Annual accounts Financials Sep 4, 2014 Annual accounts 718... Registry Jun 18, 2014 Resignation of one Director Registry Jun 18, 2014 Annual return Registry Jun 2, 2014 Resignation of one Actuary and one Director (a man) Registry Oct 25, 2013 Annual return Financials Oct 2, 2013 Annual accounts Registry Jun 13, 2013 Annual return Financials Apr 24, 2013 Annual accounts Registry Oct 24, 2012 Appointment of a person as Director Registry Oct 9, 2012 Annual return Registry Oct 1, 2012 Appointment of a woman Registry Sep 28, 2012 Change of name certificate Registry Sep 28, 2012 Notice of change of name nm01 - resolution Registry Sep 28, 2012 Company name change Registry May 30, 2012 Annual return Financials May 17, 2012 Annual accounts Registry Mar 30, 2012 Company name change Registry Mar 30, 2012 Miscellaneous document Registry Jan 4, 2012 Statement of companies objects Registry Dec 29, 2011 Resolution Registry Dec 29, 2011 Notice of change of name nm01 - resolution Registry Oct 11, 2011 Annual return Financials Sep 29, 2011 Annual accounts Registry Aug 4, 2011 Resignation of one Director Registry Aug 2, 2011 Appointment of a woman as Director Registry Jul 29, 2011 Resignation of one Chartered Secretary and one Director (a man) Registry Jul 12, 2011 Appointment of a woman Registry Jun 6, 2011 Annual return Financials May 17, 2011 Annual accounts Registry Apr 13, 2011 Alteration to memorandum and articles Registry Apr 8, 2011 Resignation of one Director Registry Mar 4, 2011 Appointment of a person as Director Registry Mar 3, 2011 Appointment of a person as Director 2658606... Registry Mar 2, 2011 Two appointments: 2 men Registry Feb 23, 2011 Appointment of a woman as Director Registry Feb 14, 2011 Resignation of one Director Registry Feb 7, 2011 Resignation of one Actuary and one Director (a man) Registry Feb 3, 2011 Resignation of one Director Registry Jan 25, 2011 Resignation of a woman Registry Jan 19, 2011 Resignation of one Director Registry Dec 20, 2010 Resignation of 2 people: a man and a woman Registry Oct 28, 2010 Annual return Financials Oct 3, 2010 Annual accounts Registry Sep 23, 2010 Appointment of a person as Director Registry Sep 18, 2010 Resignation of one Director Registry Sep 10, 2010 Resignation of one Actuary and one Director (a man) Registry Sep 1, 2010 Resignation of one Director Registry Aug 16, 2010 Appointment of a man as Director and Investment Manager Registry Jul 30, 2010 Resignation of one Actuary and one Director (a man) Registry Jul 14, 2010 Appointment of a woman as Director Registry Jul 13, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 24, 2010 Annual return Registry May 27, 2010 Appointment of a woman Registry May 27, 2010 Change of particulars for director Registry May 25, 2010 Change of particulars for director 2623508... Registry May 24, 2010 Change of particulars for director Registry May 24, 2010 Change of particulars for director 2630517... Registry May 24, 2010 Change of particulars for director Registry May 18, 2010 Change of particulars for director 718... Registry May 12, 2010 Appointment of a man as Secretary Financials Apr 16, 2010 Annual accounts Registry Apr 1, 2010 Change of particulars for director Registry Jan 13, 2010 Resignation of one Director
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