PFG GROUP LIMITED

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DateDescription
17/07/2517 July 2025 NewDirector's details changed for Andrew Michael James on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Mr. Arfat Khan on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Mr Ashfaq Khan on 2025-07-17

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17/07/2517 July 2025 NewRegistered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Ms Shaqayeq Hemmatian on 2025-07-17

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06/05/256 May 2025 Confirmation statement made on 2025-03-27 with updates

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13/03/2513 March 2025

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13/03/2513 March 2025

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13/03/2513 March 2025 Audit exemption subsidiary accounts made up to 2024-05-30

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13/03/2513 March 2025

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23/04/2423 April 2024 Confirmation statement made on 2024-03-27 with updates

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15/04/2415 April 2024

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15/04/2415 April 2024

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15/04/2415 April 2024

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15/04/2415 April 2024 Audit exemption subsidiary accounts made up to 2023-05-30

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26/03/2426 March 2024

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26/03/2426 March 2024

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09/08/239 August 2023 Appointment of Andrew Michael James as a director on 2023-08-07

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09/08/239 August 2023 Termination of appointment of Adnan Ammer Sajid as a director on 2023-05-31

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09/08/239 August 2023 Termination of appointment of Terence Justin Cronley as a director on 2023-05-14

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20/04/2320 April 2023 Confirmation statement made on 2023-03-27 with updates

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07/03/237 March 2023

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07/03/237 March 2023

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07/03/237 March 2023

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07/03/237 March 2023 Audit exemption subsidiary accounts made up to 2022-05-30

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Resolutions

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22/04/2222 April 2022 Confirmation statement made on 2022-03-27 with no updates

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09/07/219 July 2021 Registration of charge 091259540001, created on 2021-07-09

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25/06/2125 June 2021 Appointment of Mr Adnan Sajid as a director on 2021-06-24

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25/06/2125 June 2021 Appointment of Mr Terence Justin Cronley as a director on 2021-06-24

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM BULLOCK / 21/04/2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. ARFAT KHAN / 21/04/2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHFAQ KHAN / 21/04/2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANEEL BABAR KHAN / 21/04/2020

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14/04/2014 April 2020 DIRECTOR APPOINTED MR ARFAT KHAN

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14/04/2014 April 2020 DIRECTOR APPOINTED MR ASHFAQ KHAN

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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24/02/2024 February 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/19

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24/02/2024 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/19

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24/02/2024 February 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/19

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24/02/2024 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/19

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVINDER SAGOO

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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18/03/1918 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/18

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04/03/194 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/18

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04/03/194 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/18

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04/03/194 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/18

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10/09/1810 September 2018 DIRECTOR APPOINTED MR DAVINDER SINGH SAGOO

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03/09/183 September 2018 SECOND FILING OF TM01 FOR ARFAT KHAN

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR ARFAT KHAN

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM C/O AMS ACCOUNTANTS CORPORATE LTD QUEENS COURT 24 QUEENS STREET MANCHESTER M2 5HX UNITED KINGDOM

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR SAEED KHAN

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06/02/186 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/17

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06/02/186 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/17

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24/01/1824 January 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/17

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24/01/1824 January 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/17

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27/07/1727 July 2017 DIRECTOR APPOINTED MR SAEED ULLAH KHAN

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26/07/1726 July 2017 DIRECTOR APPOINTED MR ARFAT KHAN

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHAN INVESTMENTS HOLDINGS LTD

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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15/05/1715 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/05/16

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15/05/1715 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/05/16

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26/04/1726 April 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/05/16

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26/04/1726 April 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/05/16

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR ASHFAQ KHAN

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28/02/1728 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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24/06/1624 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR JASON NIXON

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR APPOINTED MR JASON PAUL NIXON

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10/12/1410 December 2014 DIRECTOR APPOINTED MR GWILYM BULLOCK

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10/12/1410 December 2014 DIRECTOR APPOINTED MR ANEEL BABAR KHAN

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29/07/1429 July 2014 CURRSHO FROM 31/07/2015 TO 31/05/2015

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ASHFAQ KHAN

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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