Pgi Origin Holding Company LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Pgi Limited
Pgi Limited
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