About

Registered Number: 07333620
Date of Incorporation: 03/08/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP,

 

Pgc Investments Ltd was established in 2010, it's status is listed as "Active". We do not know the number of employees at the company. This company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALNAN, Gaynor Susan 03 August 2010 - 1
CALNAN, Philip Michael 21 September 2010 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 July 2020
RP04AP01 - N/A 11 March 2020
CH01 - Change of particulars for director 18 February 2020
CH01 - Change of particulars for director 18 February 2020
RESOLUTIONS - N/A 04 February 2020
RESOLUTIONS - N/A 04 February 2020
RESOLUTIONS - N/A 04 February 2020
SH08 - Notice of name or other designation of class of shares 04 February 2020
SH08 - Notice of name or other designation of class of shares 04 February 2020
SH06 - Notice of cancellation of shares 27 December 2019
SH03 - Return of purchase of own shares 27 December 2019
AA - Annual Accounts 07 October 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 25 March 2019
AA01 - Change of accounting reference date 25 March 2019
CS01 - N/A 04 September 2018
SH01 - Return of Allotment of shares 27 June 2018
AD01 - Change of registered office address 12 June 2018
PSC04 - N/A 08 May 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 17 August 2011
SH01 - Return of Allotment of shares 28 October 2010
AP01 - Appointment of director 21 September 2010
AP01 - Appointment of director 21 September 2010
TM01 - Termination of appointment of director 17 September 2010
NEWINC - New incorporation documents 03 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.