About

Registered Number: 05033589
Date of Incorporation: 04/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Unit 8, Holles House, Overton Road, London, SW9 7AP,

 

Founded in 2004, P & G Financial Uk Ltd has its registered office in London. Airosa Da Silva Santana, Joana, Castaneda De Giraldo, Carmen, Giraldo, Patricia, Martinez Ospina, Nelson, Castaneda De Giraldo, Maria Del Carmen, Castillo, Alfonso, Gordillo Vallejo, Jorge Humberto, Lopez Gonzalez, Ileana are the current directors of this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASTANEDA DE GIRALDO, Maria Del Carmen 15 February 2006 30 November 2011 1
CASTILLO, Alfonso 01 June 2005 15 February 2008 1
GORDILLO VALLEJO, Jorge Humberto 04 February 2004 31 December 2004 1
LOPEZ GONZALEZ, Ileana 31 December 2004 31 January 2006 1
Secretary Name Appointed Resigned Total Appointments
AIROSA DA SILVA SANTANA, Joana 16 February 2006 31 December 2006 1
CASTANEDA DE GIRALDO, Carmen 30 January 2006 31 December 2006 1
GIRALDO, Patricia 31 December 2004 13 May 2005 1
MARTINEZ OSPINA, Nelson 04 February 2004 31 December 2004 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 07 December 2017
AD01 - Change of registered office address 07 December 2017
AA - Annual Accounts 04 December 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 30 November 2012
TM02 - Termination of appointment of secretary 07 July 2012
AR01 - Annual Return 10 January 2012
AP01 - Appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AD01 - Change of registered office address 09 January 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 10 May 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
AA - Annual Accounts 17 January 2007
287 - Change in situation or address of Registered Office 19 June 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 01 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2006
363a - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
AA - Annual Accounts 10 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
CERTNM - Change of name certificate 20 May 2005
363s - Annual Return 18 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
287 - Change in situation or address of Registered Office 11 October 2004
CERTNM - Change of name certificate 23 February 2004
RESOLUTIONS - N/A 16 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
287 - Change in situation or address of Registered Office 12 February 2004
CERTNM - Change of name certificate 11 February 2004
NEWINC - New incorporation documents 04 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.