Founded in 1994, Psg (Oldco) 2019 Ltd are based in London, it's status at Companies House is "Administration". The organisation has no directors listed at Companies House. We do not know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| AM06 - N/A | 28 June 2019 | |
| RESOLUTIONS - N/A | 26 June 2019 | |
| CONNOT - N/A | 26 June 2019 | |
| AM03 - N/A | 17 June 2019 | |
| AD01 - Change of registered office address | 21 May 2019 | |
| AM02 - N/A | 20 May 2019 | |
| AM01 - N/A | 15 May 2019 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| PSC02 - N/A | 07 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| MR01 - N/A | 16 August 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| RESOLUTIONS - N/A | 16 October 2015 | |
| MR01 - N/A | 14 September 2015 | |
| TM01 - Termination of appointment of director | 05 September 2015 | |
| TM01 - Termination of appointment of director | 05 September 2015 | |
| TM01 - Termination of appointment of director | 05 September 2015 | |
| TM02 - Termination of appointment of secretary | 05 September 2015 | |
| AP01 - Appointment of director | 05 September 2015 | |
| AR01 - Annual Return | 19 July 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| CH01 - Change of particulars for director | 05 October 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 11 July 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH03 - Change of particulars for secretary | 22 July 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 06 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2005 | |
| AAMD - Amended Accounts | 13 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| MEM/ARTS - N/A | 10 March 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| RESOLUTIONS - N/A | 22 June 2001 | |
| RESOLUTIONS - N/A | 22 June 2001 | |
| 169 - Return by a company purchasing its own shares | 22 June 2001 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 04 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 04 August 1999 | |
| AA - Annual Accounts | 17 November 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 25 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| RESOLUTIONS - N/A | 06 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1994 | |
| 123 - Notice of increase in nominal capital | 06 October 1994 | |
| 395 - Particulars of a mortgage or charge | 29 September 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 August 1994 | |
| MEM/ARTS - N/A | 04 August 1994 | |
| CERTNM - Change of name certificate | 27 July 1994 | |
| CERTNM - Change of name certificate | 27 July 1994 | |
| RESOLUTIONS - N/A | 26 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| 288 - N/A | 26 July 1994 | |
| 287 - Change in situation or address of Registered Office | 26 July 1994 | |
| NEWINC - New incorporation documents | 07 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2016 | Outstanding |
N/A |
| A registered charge | 02 September 2015 | Outstanding |
N/A |
| Debenture | 23 September 1994 | Fully Satisfied |
N/A |
