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Dato Capital United Kingdom

Pg Secretarial Services Ltd, United Kingdom

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Reports

Full Company Report  PG SECRETARIAL SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 04128025
Record last updated Sunday, May 9, 2021 11:58:47 AM UTC
Official Address 45 Cadogan Gardens Hans Town
There are 114 companies registered at this street
Locality Hans Townlondon
Region Kensington And ChelseaLondon, England
Postal Code SW32AQ
Sector Other business support service activities n.e.c.

Charts

Visits

PG SECRETARIAL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-92024-72025-5012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Dec 11, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 11, 2018 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 20, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 20, 2017 Appointment of a woman Appointment of a woman
Registry Sep 20, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 21, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 21, 2016 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Change of particulars for director Change of particulars for director
Registry Feb 18, 2011 Change of particulars for director 4128... Change of particulars for director 4128...
Registry Feb 18, 2011 Change of particulars for director Change of particulars for director
Registry Feb 18, 2011 Change of particulars for director 4128... Change of particulars for director 4128...
Registry Feb 18, 2011 Change of particulars for director Change of particulars for director
Registry Jan 18, 2011 Annual return Annual return
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Dec 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Change of registered office address Change of registered office address
Registry Jan 14, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Annual return Annual return
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Annual return Annual return
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Registry Jan 23, 2001 Appointment of a director Appointment of a director
Registry Jan 23, 2001 Appointment of a director 4128... Appointment of a director 4128...
Registry Jan 23, 2001 Appointment of a director Appointment of a director
Registry Jan 23, 2001 Appointment of a director 4128... Appointment of a director 4128...
Registry Jan 18, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Jan 17, 2001 Written elective resolution Written elective resolution
Registry Dec 19, 2000 Three appointments: 3 men Three appointments: 3 men
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