Pegasus International (UK) Ltd was founded on 01 March 1988 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Davison, Thomas, Monroe, Jr, Charles, Wyatt, Dale Ricky, Cave, Heather, Sorgendal, Egil, Stevenson, Gavin Semple, Anstensen, Lars Dahlmann, Borgen, Knut, Charters, Robert Alan, Dryer, John Richard, Gonzalez, Felipe, Harrower, John, Hines, John, Holter, Erik, Kennedy, David Middler, Koch, Eigil, Morrison, Martin Lewis, Neilson, William Thompson, Petterson, Lasse, Pridden, David Lawrence, Ralston, Peter, Rolstad, Lars, Serrano, Elijio, Stanfield, John Norman, Stevenson, Gavin Semple, Stromguist, Rune, Director, Wilson, Alan James Stark, Wooldridge, Michael Dickens. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Thomas | 18 January 2019 | - | 1 |
| MONROE, JR, Charles | 31 May 2014 | - | 1 |
| WYATT, Dale Ricky | 31 May 2014 | - | 1 |
| ANSTENSEN, Lars Dahlmann | 12 December 2000 | 18 January 2001 | 1 |
| BORGEN, Knut | 02 September 1992 | 19 March 1993 | 1 |
| CHARTERS, Robert Alan | N/A | 18 June 1992 | 1 |
| DRYER, John Richard | N/A | 01 October 2008 | 1 |
| GONZALEZ, Felipe | 02 March 2007 | 30 April 2009 | 1 |
| HARROWER, John | 11 May 2011 | 27 July 2012 | 1 |
| HINES, John | N/A | 11 May 2011 | 1 |
| HOLTER, Erik | 19 March 1993 | 01 October 1997 | 1 |
| KENNEDY, David Middler | 30 April 2009 | 29 January 2010 | 1 |
| KOCH, Eigil | N/A | 19 March 1993 | 1 |
| MORRISON, Martin Lewis | 28 August 2013 | 30 May 2014 | 1 |
| NEILSON, William Thompson | 02 March 2007 | 05 February 2010 | 1 |
| PETTERSON, Lasse | 01 January 1997 | 28 June 1999 | 1 |
| PRIDDEN, David Lawrence | N/A | 18 June 1992 | 1 |
| RALSTON, Peter | 06 April 2004 | 07 January 2013 | 1 |
| ROLSTAD, Lars | 17 August 1995 | 01 October 1997 | 1 |
| SERRANO, Elijio | 01 February 2010 | 27 July 2012 | 1 |
| STANFIELD, John Norman | N/A | 12 February 2010 | 1 |
| STEVENSON, Gavin Semple | 02 March 2007 | 30 May 2014 | 1 |
| STROMGUIST, Rune, Director | 02 September 1992 | 17 August 1995 | 1 |
| WILSON, Alan James Stark | 19 March 1993 | 31 October 1996 | 1 |
| WOOLDRIDGE, Michael Dickens | 07 April 2017 | 30 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAVE, Heather | N/A | 18 June 1992 | 1 |
| SORGENDAL, Egil | 01 April 1993 | 03 June 2003 | 1 |
| STEVENSON, Gavin Semple | 07 January 2013 | 07 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 August 2020 | |
| CS01 - N/A | 17 February 2020 | |
| CS01 - N/A | 08 August 2019 | |
| DISS40 - Notice of striking-off action discontinued | 29 June 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| DISS16(SOAS) - N/A | 08 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 May 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| TM01 - Termination of appointment of director | 30 January 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| PSC09 - N/A | 06 July 2018 | |
| PSC02 - N/A | 06 July 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| AP01 - Appointment of director | 19 April 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| TM02 - Termination of appointment of secretary | 12 April 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 29 October 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 12 March 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 23 September 2014 | |
| SH01 - Return of Allotment of shares | 24 June 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| AP01 - Appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 13 June 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP01 - Appointment of director | 29 August 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AP03 - Appointment of secretary | 11 January 2013 | |
| TM02 - Termination of appointment of secretary | 11 January 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| AUD - Auditor's letter of resignation | 08 February 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| TM01 - Termination of appointment of director | 03 June 2011 | |
| AD01 - Change of registered office address | 27 April 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 August 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| AP01 - Appointment of director | 02 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 363a - Annual Return | 11 July 2009 | |
| 287 - Change in situation or address of Registered Office | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 363s - Annual Return | 11 March 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 19 October 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| 225 - Change of Accounting Reference Date | 05 August 2002 | |
| 287 - Change in situation or address of Registered Office | 26 June 2002 | |
| 287 - Change in situation or address of Registered Office | 19 June 2002 | |
| AA - Annual Accounts | 15 April 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| CERTNM - Change of name certificate | 20 June 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| 225 - Change of Accounting Reference Date | 01 September 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
| AA - Annual Accounts | 25 April 1996 | |
| 288 - N/A | 25 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| 288 - N/A | 06 September 1995 | |
| 287 - Change in situation or address of Registered Office | 28 July 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| 288 - N/A | 07 September 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 22 April 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 363s - Annual Return | 24 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 November 1992 | |
| 287 - Change in situation or address of Registered Office | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 24 June 1992 | |
| 288 - N/A | 24 June 1992 | |
| AA - Annual Accounts | 24 March 1992 | |
| 363b - Annual Return | 11 March 1992 | |
| 395 - Particulars of a mortgage or charge | 05 June 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 288 - N/A | 26 March 1991 | |
| 363a - Annual Return | 26 March 1991 | |
| AA - Annual Accounts | 22 March 1990 | |
| 363 - Annual Return | 22 March 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1989 | |
| 363 - Annual Return | 22 September 1989 | |
| 287 - Change in situation or address of Registered Office | 22 September 1989 | |
| 288 - N/A | 04 July 1989 | |
| MEM/ARTS - N/A | 12 January 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| RESOLUTIONS - N/A | 11 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 January 1989 | |
| 123 - Notice of increase in nominal capital | 11 January 1989 | |
| 123 - Notice of increase in nominal capital | 11 January 1989 | |
| 288 - N/A | 21 October 1988 | |
| 288 - N/A | 21 October 1988 | |
| 287 - Change in situation or address of Registered Office | 10 October 1988 | |
| CERTNM - Change of name certificate | 16 September 1988 | |
| MEM/ARTS - N/A | 09 September 1988 | |
| 288 - N/A | 09 September 1988 | |
| 287 - Change in situation or address of Registered Office | 09 September 1988 | |
| RESOLUTIONS - N/A | 06 September 1988 | |
| NEWINC - New incorporation documents | 01 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over deposit | 29 July 2010 | Outstanding |
N/A |
| Debenture | 14 October 2005 | Outstanding |
N/A |
