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Pgi Group Ltd

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Reports

Full Company Report  PGI GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 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

PLANTATION & GENERAL INVESTMENTS PLC
PLANTATION & GENERAL HOLDINGS LIMITED

Details

Company type Private Limited Company
Company Number 01338135
Record last updated Saturday, May 3, 2025 9:02:37 AM UTC
Postal Code EC4M 7JU

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Visits

PGI GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-92016-82017-112020-12022-112022-122023-12023-72024-12024-22024-32024-62024-72024-122025-12025-22025-42025-501234

Searches

PGI GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 16, 2025 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Registry Dec 31, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2024 Appointment of a woman Appointment of a woman
Registry Oct 1, 2024 Appointment of a woman 1338... Appointment of a woman 1338...
Registry Jun 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2022 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Registry Jun 29, 2017 Resolution Resolution
Financials Jun 28, 2017 Annual accounts Annual accounts
Registry May 30, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Sep 19, 2016 Annual accounts Annual accounts
Registry Jun 29, 2016 Resolution Resolution
Registry May 20, 2016 Change of particulars for director Change of particulars for director
Registry May 16, 2016 Annual return Annual return
Registry May 9, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2015 Resolution Resolution
Financials Jun 25, 2015 Annual accounts Annual accounts
Registry Jun 17, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 19, 2015 Annual return Annual return
Registry Jul 3, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Jun 27, 2014 Resolution Resolution
Registry Jun 18, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2014 Annual return Annual return
Registry Mar 6, 2014 Resignation of one Director Resignation of one Director
Registry Feb 20, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 20, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Registry Jun 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 17, 2013 Statement of capital Statement of capital
Registry Jun 17, 2013 Resolution Resolution
Registry Jun 17, 2013 Solvency statement Solvency statement
Registry Jun 17, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 24, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Jan 23, 2013 Change of registered office address Change of registered office address
Registry Sep 12, 2012 Change of registered office address 7868502... Change of registered office address 7868502...
Registry Aug 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 20, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 20, 2012 Resignation of one Director Resignation of one Director
Registry Aug 20, 2012 Appointment of a woman Appointment of a woman
Registry Aug 20, 2012 Appointment of a woman 1338... Appointment of a woman 1338...
Registry Aug 20, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 24, 2012 Annual return Annual return
Registry Jul 23, 2012 Change of particulars for director Change of particulars for director
Registry Jul 23, 2012 Change of particulars for director 7866350... Change of particulars for director 7866350...
Registry Jul 23, 2012 Change of particulars for director Change of particulars for director
Registry Jul 19, 2012 Change of particulars for director 7866308... Change of particulars for director 7866308...
Registry Jul 5, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Resolution Resolution
Registry Jun 22, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Oct 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2011 Change of particulars for director Change of particulars for director
Registry Oct 7, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jun 29, 2011 Annual return Annual return
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Resolution Resolution
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Annual return Annual return
Registry Jun 30, 2010 Resolution Resolution
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 24, 2010 Notification of single alternative inspection location 8498810... Notification of single alternative inspection location 8498810...
Registry May 24, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 18, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 3, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Dec 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2009 Appointment of a woman as Secretary 1338... Appointment of a woman as Secretary 1338...
Registry Dec 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2009 Resolution Resolution
Registry Dec 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 28, 2009 Return of allotment of shares Return of allotment of shares
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Return by a public company cancelling or selling shares from treasury Return by a public company cancelling or selling shares from treasury
Registry Aug 7, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 7, 2009 Resolution Resolution
Registry Aug 7, 2009 Rereg pri-plc Rereg pri-plc
Registry Aug 7, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 7, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 30, 2009 Resignation of a person Resignation of a person
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