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Pgh (Lc1) Ltd

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Full Company Report  PGH (LC1) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2014)
  • 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

SUN CAPITAL INVESTMENTS NO.2 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06308404
Record last updated Friday, August 7, 2020 3:05:41 AM UTC
Official Address 1 Wythall Green Way South, Wythall South
There are 105 companies registered at this street
Locality Wythall South
Region Worcestershire, England
Postal Code B476WG
Sector Activities of financial services holding companies

Charts

Visits

PGH (LC1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62014-92020-12022-122024-82025-30123

Searches

PGH (LC1) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 27, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2018 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Mar 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 23, 2014 Annual accounts Annual accounts
Registry May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2014 Appointment of a man as Director and Investor Relations Appointment of a man as Director and Investor Relations
Registry Apr 2, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of a woman Resignation of a woman
Registry Aug 5, 2013 Annual return Annual return
Registry Jul 16, 2013 Change of particulars for director Change of particulars for director
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2013 Appointment of a woman Appointment of a woman
Registry Feb 6, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Group Chief Actuary and one Director (a man) Resignation of one Group Chief Actuary and one Director (a man)
Registry Jul 24, 2012 Annual return Annual return
Registry May 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 22, 2012 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Financials May 3, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 28, 2011 Annual return Annual return
Financials May 17, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Feb 2, 2011 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 1, 2011 Appointment of a woman Appointment of a woman
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 1, 2011 Appointment of a man as Group Chief Actuary and Director Appointment of a man as Group Chief Actuary and Director
Registry Aug 9, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of registered office address Change of registered office address
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 6308... Change of particulars for director 6308...
Financials May 7, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2010 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Feb 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2009 Company name change Company name change
Registry Nov 9, 2009 Change of name certificate Change of name certificate
Registry Nov 9, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 28, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 28, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 28, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 17, 2009 Resignation of a director 6308... Resignation of a director 6308...
Registry Sep 17, 2009 Resignation of a director Resignation of a director
Registry Sep 10, 2009 Appointment of a woman Appointment of a woman
Registry Sep 2, 2009 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Sep 2, 2009 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry Jul 17, 2009 Annual return Annual return
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2008 Annual return Annual return
Registry Jun 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6308... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6308...
Registry May 22, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 11, 2007 Elective resolution Elective resolution
Registry Sep 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 13, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Appointment of a director 6308... Appointment of a director 6308...
Registry Aug 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2007 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
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