PG SHIPBROKER CONSULTING LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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22/03/2122 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO PASETTO

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22/11/1822 November 2018 CESSATION OF KEVIN JONAS AS A PSC

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 31/12/16 TOTAL EXEMPTION FULL

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07/06/177 June 2017 DISS40 (DISS40(SOAD))

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06/06/176 June 2017 FIRST GAZETTE

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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07/03/167 March 2016 DIRECTOR APPOINTED MR MARCO PASETTO

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PALUMBO

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24/02/1624 February 2016 Annual return made up to 12 December 2015 with full list of shareholders

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 3 GOWER STREET, FIRST FLOOR LONDON WC1E 6HA ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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