Price Forbes Group Limited. Head office in London. Check Director.

Price Forbes Group Limited, London

Price Forbes Group Limited is a private limited company. Once, it was called Price Forbes Limited (it was changed on 2012-11-09). Registered at 6Th Floor, 2, Minster Court Mincing Lane, London EC3R 7PD, the aforementioned 12 years old business was incorporated on 2011-07-06 and is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
2 directors can be found in the enterprise: Scott H. (appointed on 01 June 2023), Antonios E. (appointed on 02 March 2018).

About
Name: Price Forbes Group Limited
Number: 07695403
Incorporation date: 2011-07-06
End of financial year: 31 December


Address:	6th Floor 2, Minster Court Mincing Lane London EC3R 7PD
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Pfih Limited

6 April 2016

Address	Minster Court 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05574861
Nature of control:	75,01-100% shares right to appoint and remove directors

Michael D.

6 April 2016 - 29 August 2017

Nature of control:	significiant influence or control

Alasdair F.

6 April 2016 - 29 August 2017

Nature of control:	significiant influence or control

The due date for Price Forbes Group Limited confirmation statement filing is 2024-07-18. The most recent one was filed on 2023-07-04. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Pfih Limited owns over 3/4 of shares. The corporate PSC can be found at 2 Minster Court, Mincing Lane, EC3R 7PD London.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 10th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023 \| accounts	Free Download (197 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (197 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Jun 2023 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
TM01	Thu, 13th Apr 2023 - the day director's appointment was terminated filed on: 17th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, December 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Mon, 4th Jul 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on Tue, 22nd Feb 2022 filed on: 17th, March 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, January 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, January 2022 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sun, 4th Jul 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, November 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 4th Jul 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (13 pages)
TM01	Mon, 22nd Jul 2019 - the day director's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 4th Jul 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 24th, January 2019 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Fri, 6th Jul 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 29th Aug 2017 filed on: 9th, July 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 29th Aug 2017 filed on: 9th, July 2018 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 2nd Mar 2018 new director was appointed. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
TM01	Fri, 2nd Mar 2018 - the day director's appointment was terminated filed on: 6th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
AP01	On Tue, 29th Aug 2017 new director was appointed. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
TM01	Tue, 29th Aug 2017 - the day director's appointment was terminated filed on: 5th, September 2017 \| officers	Free Download (1 page)
TM01	Tue, 29th Aug 2017 - the day director's appointment was terminated filed on: 5th, September 2017 \| officers	Free Download (1 page)
AP01	On Tue, 29th Aug 2017 new director was appointed. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 29th Aug 2017 new director was appointed. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 6th Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Wed, 6th Jul 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 6th Jul 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 6th Jul 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 5th, November 2013 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 30th, October 2013 \| miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Jul 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Jul 2013: 100 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, April 2013 \| accounts	Free Download (11 pages)
CONNOT	Notice of change of name filed on: 9th, November 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed price forbes LIMITEDcertificate issued on 09/11/12 filed on: 9th, November 2012 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 6th Nov 2012 to change company name change of name
AR01	Annual return drawn up to Fri, 6th Jul 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed purely property insurance LIMITEDcertificate issued on 20/06/12 filed on: 20th, June 2012 \| change of name	Free Download (3 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 27th, January 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed purely property uw LIMITEDcertificate issued on 12/07/11 filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2011 \| incorporation	Free Download (32 pages)

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