Pgi - Trustees Ltd.. Head office in London. Check Director.

Pgi - Trustees Ltd., London

Pgi - Trustees Ltd. is a private limited company. Formerly, it was called Pdgi Trustees Limited (it was changed on 2014-02-13). Situated at 13-14 Angel Gate, London EC1V 2PT, this 11 years old company was incorporated on 2012-12-21 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in this enterprise: Brian L. (appointed on 01 May 2020).

About
Name: Pgi - Trustees Ltd.
Number: 08339184
Incorporation date: 2012-12-21
End of financial year: 31 December


Address:	13-14 Angel Gate London EC1V 2PT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mohamed A.

6 April 2016

Nature of control:	50,01-75% shares

Barry R.

6 April 2016 - 30 April 2020

Nature of control:	significiant influence or control

The due date for Pgi - Trustees Ltd. confirmation statement filing is 2024-01-04. The latest one was submitted on 2022-12-21. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Mohamed A. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 23rd, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 23rd, January 2024 \| mortgage	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, September 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, September 2023 \| other	Free Download (1 page)
TM01	Sun, 4th Dec 2022 - the day director's appointment was terminated filed on: 6th, December 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, August 2022 \| accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 2nd, September 2021 \| accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021 \| accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, August 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, September 2020 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, September 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, September 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 15th, September 2020 \| accounts	Free Download (9 pages)
AD01	Address change date: Wed, 10th Jun 2020. New Address: 13-14 Angel Gate London EC1V 2PT. Previous address: Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England filed on: 10th, June 2020 \| address	Free Download (1 page)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 13th, May 2020 \| officers	Free Download (1 page)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 25th, October 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 25th, October 2019 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 10th, September 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, September 2019 \| accounts	Free Download (37 pages)
AD01	Address change date: Wed, 31st Oct 2018. New Address: Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ. Previous address: Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England filed on: 31st, October 2018 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 5th, October 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 5th, October 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018 \| accounts	Free Download (37 pages)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 3rd, October 2018 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 6th, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 6th, October 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017 \| accounts	Free Download (55 pages)
CH01	On Sun, 20th Nov 2016 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
CH01	On Sun, 20th Nov 2016 director's details were changed filed on: 28th, January 2017 \| officers	Free Download (2 pages)
CH01	On Sun, 20th Nov 2016 director's details were changed filed on: 28th, January 2017 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 26th, January 2017 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 26th, January 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, January 2017 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, January 2017 \| accounts	Free Download (59 pages)
AD01	Address change date: Sun, 20th Nov 2016. New Address: Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP. Previous address: Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ filed on: 20th, November 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 21st Dec 2015 with full list of members filed on: 28th, December 2015 \| annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 13th, October 2015 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 13th, October 2015 \| other	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Dec 2014 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 20th, November 2014 \| accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 20th, November 2014 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 14th, October 2014 \| other	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 19th, August 2014 \| mortgage	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pdgi trustees LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on Mon, 10th Feb 2014 to change company name change of name
AR01	Annual return drawn up to Sat, 21st Dec 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 2.00 GBP capital
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, March 2013 \| mortgage	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2012 \| incorporation	Free Download (50 pages)

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