Based in the United Kingdom, Psg Bahamas Ltd was established in 1991. There are 5 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOUGLAS, Colin Ian | 18 February 1998 | 27 June 2001 | 1 |
| WROE, Martin John | 18 February 1998 | 24 July 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSWIN, Ruth | 06 September 2012 | - | 1 |
| MOORCROFT, Jeffrey Ernest | N/A | 01 September 2002 | 1 |
| NEWCOMBE, Dawn | N/A | 12 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 17 November 2016 | |
| CH01 - Change of particulars for director | 28 June 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| CERTNM - Change of name certificate | 06 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| TM02 - Termination of appointment of secretary | 06 September 2012 | |
| AP03 - Appointment of secretary | 06 September 2012 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 13 December 2009 | |
| CH01 - Change of particulars for director | 12 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 363s - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 363s - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 31 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 17 July 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 395 - Particulars of a mortgage or charge | 14 July 2003 | |
| AA - Annual Accounts | 13 June 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| 287 - Change in situation or address of Registered Office | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| 287 - Change in situation or address of Registered Office | 12 September 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| 287 - Change in situation or address of Registered Office | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 22 June 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| 225 - Change of Accounting Reference Date | 18 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
| 287 - Change in situation or address of Registered Office | 26 February 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 1997 | |
| 395 - Particulars of a mortgage or charge | 09 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1996 | |
| AA - Annual Accounts | 01 March 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363x - Annual Return | 14 November 1994 | |
| 395 - Particulars of a mortgage or charge | 20 January 1994 | |
| 363s - Annual Return | 28 November 1993 | |
| AA - Annual Accounts | 17 September 1993 | |
| 288 - N/A | 23 April 1993 | |
| 395 - Particulars of a mortgage or charge | 29 March 1993 | |
| 363b - Annual Return | 21 December 1992 | |
| RESOLUTIONS - N/A | 09 December 1992 | |
| RESOLUTIONS - N/A | 09 December 1992 | |
| 288 - N/A | 07 October 1992 | |
| 395 - Particulars of a mortgage or charge | 10 August 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 July 1992 | |
| 288 - N/A | 01 May 1992 | |
| 288 - N/A | 01 May 1992 | |
| 395 - Particulars of a mortgage or charge | 29 April 1992 | |
| 287 - Change in situation or address of Registered Office | 23 April 1992 | |
| 288 - N/A | 23 April 1992 | |
| 288 - N/A | 23 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1992 | |
| 287 - Change in situation or address of Registered Office | 07 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| NEWINC - New incorporation documents | 19 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 April 2006 | Fully Satisfied |
N/A |
| Legal charge | 14 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 04 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 04 July 2003 | Fully Satisfied |
N/A |
| Debenture | 04 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 26 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 19 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1992 | Fully Satisfied |
N/A |
| Debenture | 21 April 1992 | Outstanding |
N/A |
