CUMMINS PGI HOLDINGS LTD

08304429
3RD FLOOR 10 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 accounts Annual Accounts 29 Buy now
13 Jun 2024 officers Termination of appointment of director (Antonio Casimiro Leitao) 1 Buy now
10 Apr 2024 officers Appointment of director (Amerigo Holthouse) 2 Buy now
10 Apr 2024 officers Appointment of secretary (Amerigo Holthouse) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Joseph Morgan Rigler) 1 Buy now
10 Apr 2024 officers Termination of appointment of secretary (Joseph Morgan Rigler) 1 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 accounts Annual Accounts 17 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 18 Buy now
08 Feb 2022 officers Appointment of director (Melanie Eyles) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Alison Jane Snell) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 18 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 resolution Resolution 2 Buy now
09 Jul 2020 accounts Annual Accounts 17 Buy now
21 Feb 2020 officers Appointment of director (Ms Alison Jane Snell) 2 Buy now
01 Jan 2020 officers Termination of appointment of director (Alouis Ngoshi) 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 18 Buy now
01 Apr 2019 officers Appointment of director (Mr Edward David Smith) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Amanda Jane Robinson) 1 Buy now
16 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 18 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
24 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
24 Nov 2017 insolvency Solvency Statement dated 24/11/17 4 Buy now
24 Nov 2017 resolution Resolution 4 Buy now
22 Jun 2017 accounts Annual Accounts 16 Buy now
27 Mar 2017 officers Appointment of director (Mr Alouis Ngoshi) 2 Buy now
27 Mar 2017 officers Appointment of director (Mr Antonio Leitao) 2 Buy now
15 Dec 2016 resolution Resolution 6 Buy now
13 Dec 2016 capital Return of Allotment of shares 4 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 16 Buy now
26 Jan 2016 capital Return of Allotment of shares 4 Buy now
13 Jan 2016 officers Appointment of director (Mr Joseph Morgan Rigler) 2 Buy now
13 Jan 2016 officers Termination of appointment of secretary (Raymond John Eyres) 1 Buy now
13 Jan 2016 officers Appointment of secretary (Mr Joseph Morgan Rigler) 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Raymond John Eyres) 1 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
20 Jul 2015 accounts Annual Accounts 14 Buy now
13 May 2015 capital Statement of capital (Section 108) 4 Buy now
28 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Apr 2015 insolvency Solvency Statement dated 08/04/15 2 Buy now
28 Apr 2015 resolution Resolution 2 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
01 Jul 2014 accounts Annual Accounts 14 Buy now
16 Apr 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Nov 2013 resolution Resolution 2 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
10 Dec 2012 capital Return of Allotment of shares 5 Buy now
22 Nov 2012 incorporation Incorporation Company 27 Buy now