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PGI ORIGIN HOLDING COMPANY LTD

Company number 03053842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
31 May 2012 AP03 Appointment of Patricia Barry as a secretary
02 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
13 Dec 2011 CERTNM Company name changed origin fc LIMITED\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
13 Dec 2011 CONNOT Change of name notice
14 Oct 2011 AP01 Appointment of Ms Nora Everett as a director
14 Oct 2011 AP01 Appointment of Ms Ellen Shumway as a director
14 Oct 2011 AP01 Appointment of Mr James Mccaughan as a director
13 Oct 2011 AD01 Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB on 13 October 2011
13 Oct 2011 TM02 Termination of appointment of Bibi Ally as a secretary
13 Oct 2011 TM01 Termination of appointment of Christopher Clothier as a director
13 Oct 2011 TM01 Termination of appointment of Frederick Morton as a director
13 Oct 2011 TM01 Termination of appointment of Matthew Wreford as a director
11 Oct 2011 AA Full accounts made up to 31 March 2011
03 Oct 2011 CERTNM Company name changed ipgl fund services LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-10-03
03 Oct 2011 CONNOT Change of name notice
16 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 31 March 2010
01 Oct 2010 AP01 Appointment of Mr Christopher Gurth Clothier as a director
29 Jul 2010 AUD Auditor's resignation
25 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010
02 Mar 2010 AA Full accounts made up to 31 March 2009
18 Dec 2009 CH01 Director's details changed for Frederick Stephen Morton on 2 December 2009