PGI - TRUSTEES LTD.
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 05/01/255 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/10/2410 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Satisfaction of charge 1 in full |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 06/12/226 December 2022 | Termination of appointment of Lisa Jane Cranston as a director on 2022-12-04 |
| 14/01/2214 January 2022 | Change of details for Dr Mohamed Ali Mohamed Al Barwani as a person with significant control on 2021-12-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM CASCADES 1 1190 PARK AVENUE, AZTEC WEST ALMONDSBURY BRISTOL BS32 4FP ENGLAND |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNES |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 06/10/176 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/10/176 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED ALI MOHAMED AL BARWANI |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MARTIN ROCHE |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN ROCHE / 20/11/2016 |
| 28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE LYNES / 20/11/2016 |
| 28/01/1728 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MARTIN ROCHE / 20/11/2016 |
| 26/01/1726 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1726 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 26/01/1726 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/01/1726 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 20/11/1620 November 2016 | REGISTERED OFFICE CHANGED ON 20/11/2016 FROM UNIT 8 COTSWOLD BUSINESS PARK MILLFIELD LANE CADDINGTON BEDFORDSHIRE LU1 4AJ |
| 28/12/1528 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 13/10/1513 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 20/11/1420 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/146 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 14/10/1414 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 19/08/1419 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 13/02/1413 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/02/1413 February 2014 | COMPANY NAME CHANGED PDGI TRUSTEES LIMITED CERTIFICATE ISSUED ON 13/02/14 |
| 16/01/1416 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1221 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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