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PGIT SECURITIES 2020 PLC

Company number 09863364

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Jan 2022 AD02 Register inspection address has been changed to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
View PDF Register inspection address has been changed to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 2 pages (2 pages)
23 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 29 November 2021
View PDF Liquidators' statement of receipts and payments to 29 November 2021 - link opens in a new window - 12 pages (12 pages)
23 Aug 2021 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021 LIQ09 Death of a liquidator
View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-scheme/agrement/co business 23/11/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-scheme/agrement/co business 23/11/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 3 pages (3 pages)
16 Dec 2020 AD01 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 16 December 2020
View PDF Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-30
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-30
- link opens in a new window - 1 page (1 page)
10 Dec 2020 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Dec 2020 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 09/10/2020
View PDF Resolutions
  • RES13 ‐ 09/10/2020
- link opens in a new window - 1 page (1 page)
02 Sep 2020 AD01 Registered office address changed from 1 Eastgate Court High Street Guildford GU1 3DE United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2 September 2020
View PDF Registered office address changed from 1 Eastgate Court High Street Guildford GU1 3DE United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020 AP04 Appointment of Link Company Matters Limited as a secretary on 29 July 2020
View PDF Appointment of Link Company Matters Limited as a secretary on 29 July 2020 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020 TM02 Termination of appointment of Premier Portfolio Managers Limited as a secretary on 29 July 2020
View PDF Termination of appointment of Premier Portfolio Managers Limited as a secretary on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
24 Apr 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
21 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
08 May 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
01 May 2019 TM01 Termination of appointment of Katarzyna Maria Robinski as a director on 25 April 2019
View PDF Termination of appointment of Katarzyna Maria Robinski as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019 AP01 Appointment of Mr Melville Fitzgibbon Trimble as a director on 25 April 2019
View PDF Appointment of Mr Melville Fitzgibbon Trimble as a director on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018 PSC05 Change of details for Premier Energy and Water Trust Plc as a person with significant control on 1 November 2017
View PDF Change of details for Premier Energy and Water Trust Plc as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)