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Pg Dormant (No 4) Ltd

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Reports

Full Company Report  PG DORMANT (NO 4) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • 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

ROYAL LIFE INSURANCE LIMITED
ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
PHOENIX LIFE & PENSIONS LIMITED
RESOLUTION PLP LIMITED

Details

Company type Private Limited Company
Company Number 01565099
Record last updated Monday, April 21, 2025 6:14:32 PM UTC
Postal Code B47 6WG

Charts

Visits

PG DORMANT (NO 4) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72019-92019-112020-12020-32020-92021-52022-22022-122024-12024-32024-62024-72024-82024-92024-112024-122025-12025-22025-32025-601234567

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 23, 2024 Appointment of a woman Appointment of a woman
Registry Aug 23, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Resignation of one Director (a man) 1565... Resignation of one Director (a man) 1565...
Registry Jun 1, 2021 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2017 Appointment of a man as Director and Accountant 1565... Appointment of a man as Director and Accountant 1565...
Registry Sep 30, 2017 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 Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person 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 Jun 18, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Oct 25, 2013 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 1565... Change of particulars for director 1565...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Dec 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2008 Annual return Annual return
Registry Aug 1, 2008 Appointment of a director Appointment of a director
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2008 Memorandum of association Memorandum of association
Registry May 14, 2008 Company name change Company name change
Registry May 13, 2008 Change of name certificate Change of name certificate
Registry May 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Resignation of a director 1565... Resignation of a director 1565...
Registry May 1, 2008 Appointment of a man as Director and Actuary Appointment of a man as Director and Actuary
Registry May 1, 2008 Resignation of 2 people: one Accountant, one Actuary and one Director (a man) Resignation of 2 people: one Accountant, one Actuary and one Director (a man)
Registry Jan 30, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 9, 2007 Annual return Annual return
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry Apr 30, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2007 Change of name certificate Change of name certificate
Registry Apr 24, 2007 Company name change Company name change
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Resignation of a director 1565... Resignation of a director 1565...
Registry Mar 29, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 29, 2007 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Feb 9, 2007 Register of members Register of members
Registry Dec 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2006 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Dec 11, 2006 Order of court Order of court
Registry Dec 11, 2006 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 21, 2006 Reduce issued capital 09 1565... Reduce issued capital 09 1565...
Registry Nov 15, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 17, 2006 Annual return Annual return
Registry Oct 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 30, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 19, 2006 Resignation of a director Resignation of a director
Registry Jul 19, 2006 Resignation of a director 1565... Resignation of a director 1565...
Registry Jul 10, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2006 Memorandum of association Memorandum of association
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Memorandum of association Memorandum of association
Registry Jan 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2005 Location of register of members address changed Location of register of members address changed
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Resignation of a director 1565... Resignation of a director 1565...
Registry Nov 9, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Resignation of a director 1565... Resignation of a director 1565...
Registry Oct 21, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Resignation of a director Resignation of a director
Registry Oct 21, 2005 Resignation of a director 1565... Resignation of a director 1565...
Registry Oct 21, 2005 Appointment of a director Appointment of a director
Registry Sep 14, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 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 Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jul 19, 2005 Appointment of a director 1565... Appointment of a director 1565...
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