PGF FINANCIAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/12/134 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1324 July 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 29/06/1229 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDERS |
| 02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
| 30/09/1130 September 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 08/09/118 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SANDERS / 14/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PGF CONSULTANCY LIMITED |
| 12/10/0912 October 2009 | Annual return made up to 14 July 2009 with full list of shareholders |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MICHAEL JOHN SANDERS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD SWANN |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/10/0820 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 5 FREDERICKS PLACE OLD JEWRY LONDON EC2R 8HU |
| 20/10/0820 October 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED RICHARD MICHAEL SWANN |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SANDERS |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FIRST GAZETTE |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 15/08/9415 August 1994 | COMPANY NAME CHANGED BETA SIGMA FINANCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/08/94 |
| 21/04/9421 April 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/01/94 |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: PARK HOUSE 16, FINSBURY CIRCUS LONDON EC2M 7DJ. |
| 17/08/9317 August 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | NEW SECRETARY APPOINTED |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/10/9220 October 1992 | SUB - DIVISION OF SHARE 01/10/92 |
| 20/10/9220 October 1992 | S-DIV 01/10/92 |
| 20/10/9220 October 1992 | ﾽ NC 100/1000 01/10/92 |
| 08/10/928 October 1992 | COMPANY NAME CHANGED BUSHGLADE LIMITED CERTIFICATE ISSUED ON 09/10/92 |
| 14/07/9214 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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