Established in 1989, Pfg Hodgson Kenyon (UK) Ltd has its registered office in Sutton Coldfield in West Midlands. The company has one director listed. Currently we aren't aware of the number of employees at the the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
AP01 - Appointment of director | 27 April 2020 | |
TM01 - Termination of appointment of director | 20 April 2020 | |
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 01 April 2019 | |
AP03 - Appointment of secretary | 17 December 2018 | |
TM02 - Termination of appointment of secretary | 27 November 2018 | |
AA - Annual Accounts | 08 May 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 16 May 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 17 April 2012 | |
CH03 - Change of particulars for secretary | 28 March 2012 | |
AA - Annual Accounts | 06 May 2011 | |
AR01 - Annual Return | 15 April 2011 | |
CH01 - Change of particulars for director | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AD01 - Change of registered office address | 11 October 2010 | |
AD01 - Change of registered office address | 08 October 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AR01 - Annual Return | 23 April 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH03 - Change of particulars for secretary | 25 February 2010 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 25 March 2009 | |
288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363a - Annual Return | 23 March 2006 | |
AA - Annual Accounts | 24 May 2005 | |
363a - Annual Return | 04 April 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
288b - Notice of resignation of directors or secretaries | 27 May 2004 | |
AA - Annual Accounts | 04 May 2004 | |
363a - Annual Return | 21 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2003 | |
AA - Annual Accounts | 20 July 2003 | |
363s - Annual Return | 23 April 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
288b - Notice of resignation of directors or secretaries | 08 March 2002 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 27 April 2001 | |
363s - Annual Return | 23 May 2000 | |
288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 06 May 1999 | |
288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
AA - Annual Accounts | 07 April 1999 | |
288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
363s - Annual Return | 16 April 1998 | |
AA - Annual Accounts | 22 January 1998 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 02 April 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
363s - Annual Return | 21 March 1996 | |
AA - Annual Accounts | 10 January 1996 | |
288 - N/A | 06 September 1995 | |
AA - Annual Accounts | 09 May 1995 | |
363s - Annual Return | 29 March 1995 | |
288 - N/A | 27 October 1994 | |
363s - Annual Return | 25 April 1994 | |
AA - Annual Accounts | 17 February 1994 | |
363s - Annual Return | 24 September 1993 | |
AA - Annual Accounts | 15 April 1993 | |
RESOLUTIONS - N/A | 28 October 1992 | |
AA - Annual Accounts | 28 October 1992 | |
363x - Annual Return | 06 October 1992 | |
287 - Change in situation or address of Registered Office | 06 August 1992 | |
288 - N/A | 06 August 1992 | |
288 - N/A | 08 July 1992 | |
288 - N/A | 03 July 1992 | |
288 - N/A | 03 July 1992 | |
288 - N/A | 03 July 1992 | |
288 - N/A | 03 July 1992 | |
288 - N/A | 02 June 1992 | |
DISS40 - Notice of striking-off action discontinued | 17 March 1992 | |
AA - Annual Accounts | 17 March 1992 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 February 1992 | |
288 - N/A | 05 January 1992 | |
288 - N/A | 18 April 1991 | |
288 - N/A | 18 April 1991 | |
288 - N/A | 18 April 1991 | |
288 - N/A | 18 April 1991 | |
288 - N/A | 20 February 1991 | |
288 - N/A | 30 March 1990 | |
287 - Change in situation or address of Registered Office | 05 January 1990 | |
288 - N/A | 29 November 1989 | |
288 - N/A | 29 November 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1989 | |
CERTNM - Change of name certificate | 07 November 1989 | |
NEWINC - New incorporation documents | 16 August 1989 |