PSG BROKERS UK LIMITED

05920991
1 MERTON PARK PARADE WIMBLEDON LONDON SW19 3NT

Documents

Documents
Date Category Description Pages
25 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
27 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Nov 2017 accounts Annual Accounts 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2016 accounts Annual Accounts 13 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2015 accounts Annual Accounts 13 Buy now
18 Sep 2015 officers Change of particulars for director (Mr Michael Ian Frain Smith) 2 Buy now
18 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2015 annual-return Annual Return 4 Buy now
16 Sep 2015 officers Change of particulars for corporate secretary (Psg Management Services (Pty) Ltd) 1 Buy now
02 Dec 2014 accounts Annual Accounts 14 Buy now
08 Sep 2014 annual-return Annual Return 4 Buy now
08 Sep 2014 officers Appointment of corporate secretary (Psg Management Services (Pty) Ltd) 2 Buy now
08 Sep 2014 officers Termination of appointment of secretary (Coddan Secretary Service Limited) 1 Buy now
17 Apr 2014 officers Appointment of director (Mr Niraj Mohan Gudka) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (Theo Biesenbach) 1 Buy now
26 Nov 2013 accounts Annual Accounts 17 Buy now
22 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
27 Aug 2013 officers Appointment of director (Mr Michael Ian Frain Smith) 2 Buy now
27 Aug 2013 officers Termination of appointment of director (Willem Theron) 1 Buy now
27 Aug 2013 officers Termination of appointment of director (Helgardt Lindes) 1 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2013 accounts Annual Accounts 15 Buy now
03 Sep 2012 annual-return Annual Return 6 Buy now
03 Sep 2012 officers Change of particulars for director (Mr Helgardt Bergh Lindes) 2 Buy now
03 Sep 2012 officers Change of particulars for director (Theo Werner Biesenbach) 2 Buy now
09 Nov 2011 accounts Annual Accounts 16 Buy now
06 Sep 2011 annual-return Annual Return 6 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for director (Theo Werner Biesenbach) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Helgardt Bergh Lindes) 2 Buy now
29 Sep 2010 officers Change of particulars for director (Willem Theron) 2 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Coddan Secretary Service Limited) 1 Buy now
15 Jun 2010 accounts Annual Accounts 15 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
15 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
15 Jul 2009 capital Ad 01/03/09\gbp si 39@1=39\gbp ic 237/276\ 2 Buy now
15 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
15 Jul 2009 capital Ad 01/09/08\gbp si 39@1=39\gbp ic 198/237\ 2 Buy now
13 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
13 Jul 2009 capital Ad 01/03/09\gbp si 39@1=39\gbp ic 159/198\ 2 Buy now
13 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
13 Jul 2009 capital Ad 01/09/08\gbp si 39@1=39\gbp ic 120/159\ 2 Buy now
01 Jul 2009 officers Director appointed mr helgardt bergh lindes 1 Buy now
01 Jul 2009 officers Appointment terminated director walter krumm 1 Buy now
23 Jun 2009 accounts Annual Accounts 16 Buy now
05 Mar 2009 accounts Annual Accounts 16 Buy now
17 Feb 2009 capital Particulars of contract relating to shares 2 Buy now
17 Feb 2009 capital Capitals not rolled up 2 Buy now
11 Nov 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
27 Jun 2008 accounts Annual Accounts 3 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: 5 percy street office 4 london W1T 1DG 1 Buy now
02 Nov 2007 accounts Accounting reference date shortened from 31/08/08 to 28/02/08 1 Buy now
12 Sep 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
08 Sep 2006 officers Director's particulars changed 1 Buy now
08 Sep 2006 officers Director's particulars changed 1 Buy now
08 Sep 2006 officers Director's particulars changed 1 Buy now
31 Aug 2006 incorporation Incorporation Company 17 Buy now