Pfg-uk Ltd.. Head office in London. Check Director.

Pfg-uk Ltd., London

Pfg-Uk Ltd. is a private limited company. Registered at 10 Queen Street Place, London EC4R 1AG, the above-mentioned 21 years old firm was incorporated on 2002-08-27 and is officially categorised as "banks" (Standard Industrial Classification: 64191).
1 director can be found in this business: Raymond T. (appointed on 02 July 2020).

About
Name: Pfg-uk Ltd.
Number: 04518877
Incorporation date: 2002-08-27
End of financial year: 31 December


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	64191 - Banks

Company staff

People with significant control

Raymond T.

2 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Haakon G.

2 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Greg H.

6 April 2016 - 2 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Craig M.

6 April 2016 - 2 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Michael H.

6 April 2016 - 2 July 2020

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Pfg-Uk Ltd. confirmation statement filing is 2024-09-21. The most current confirmation statement was filed on 2023-09-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Raymond T. that has 1/2 or less of shares, 1/2 or less of voting rights. Haakon G. that has 1/2 or less of shares, 1/2 or less of voting rights. Greg H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH01	6250000.00 GBP is the capital in company's statement on 2023/09/30 filed on: 20th, October 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	6250000.00 GBP is the capital in company's statement on 2023/09/30 filed on: 20th, October 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, April 2023 \| accounts	Free Download (23 pages)
SH01	6000000.00 GBP is the capital in company's statement on 2022/09/30 filed on: 5th, October 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, April 2022 \| accounts	Free Download (24 pages)
SH01	5400000.00 GBP is the capital in company's statement on 2021/11/30 filed on: 5th, January 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (23 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2020/09/30 filed on: 5th, October 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, March 2019 \| accounts	Free Download (22 pages)
SH01	4700000.00 GBP is the capital in company's statement on 2019/03/18 filed on: 20th, March 2019 \| capital	Free Download (3 pages)
SH01	4275000.00 GBP is the capital in company's statement on 2018/12/18 filed on: 19th, December 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, April 2018 \| accounts	Free Download (23 pages)
SH01	3925000.00 GBP is the capital in company's statement on 2018/03/28 filed on: 29th, March 2018 \| capital	Free Download (3 pages)
SH01	3475000.00 GBP is the capital in company's statement on 2017/12/21 filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, May 2017 \| accounts	Free Download (20 pages)
SH01	2975000.00 GBP is the capital in company's statement on 2017/03/23 filed on: 31st, March 2017 \| capital	Free Download (3 pages)
SH01	2500000.00 GBP is the capital in company's statement on 2016/12/30 filed on: 30th, December 2016 \| capital	Free Download (3 pages)
SH01	1550000.00 GBP is the capital in company's statement on 2016/07/31 filed on: 7th, September 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, April 2016 \| accounts	Free Download (21 pages)
SH01	1250000.00 GBP is the capital in company's statement on 2016/03/23 filed on: 7th, April 2016 \| capital	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/12/21 filed on: 18th, January 2016 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/27 filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, April 2015 \| accounts	Free Download (18 pages)
SH19	605119.00 GBP is the capital in company's statement on 2014/12/22 filed on: 22nd, December 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 22nd, December 2014 \| capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/27 filed on: 29th, August 2014 \| annual return	Free Download (6 pages)
SH01	1290100.00 GBP is the capital in company's statement on 2014/08/29 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, April 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/27 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
SH01	1290100.00 GBP is the capital in company's statement on 2013/09/17 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, April 2013 \| accounts	Free Download (16 pages)
SH19	1290100.00 GBP is the capital in company's statement on 2012/09/13 filed on: 13th, September 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 13th, September 2012 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/27 filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/27 filed on: 9th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/27 filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
SH01	1690100.00 GBP is the capital in company's statement on 2010/07/31 filed on: 3rd, September 2010 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, May 2010 \| accounts	Free Download (13 pages)
SH01	1340100.00 GBP is the capital in company's statement on 2009/12/21 filed on: 14th, April 2010 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/27 filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
123	Nc inc already adjusted 10/07/09 filed on: 24th, August 2009 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, May 2009 \| accounts	Free Download (12 pages)
123	Nc inc already adjusted 22/12/08 filed on: 16th, April 2009 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, July 2008 \| accounts	Free Download (11 pages)
123	Nc inc already adjusted 20/12/07 filed on: 16th, May 2008 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, July 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, July 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/10/11 with complete member list filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/11 with complete member list filed on: 11th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, April 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, April 2006 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, May 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, May 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/26 annual return
AA	Small company accounts made up to 2003/12/31 filed on: 25th, June 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 25th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/30 with complete member list filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/30 annual return
363s	Annual return drawn up to 2003/09/30 with complete member list filed on: 30th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/09/30 annual return
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 18th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 18th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, August 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, August 2002 \| incorporation	Free Download (14 pages)

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