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PSG (OLDCO) 2019 LIMITED - C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 02946375
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps Ltd The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- KEATING, Stephen Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-07
- Dissolved on
- 2021-07-13
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Pyser Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PYSER-SGI GROUP LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Annual Return
- Due Date: 2019-07-21
- Last Date: 2018-07-07
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PSG (OLDCO) 2019 LIMITED Company Description
- PSG (OLDCO) 2019 LIMITED is a ltd registered in United Kingdom with the Company reg no 02946375. Its current trading status is "closed". It was registered 1994-07-07. It was previously called PYSER-SGI GROUP LIMITED. It has declared SIC or NACE codes as "64202". It has 1 director The latest accounts are filed up to 2017-03-31.It can be contacted at C/o Duff & Phelps Ltd The Shard .
Get PSG (OLDCO) 2019 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
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keyboard_arrow_down 2021
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liquidation-in-administration-move-to-dissolution (2021-04-13) - AM23
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-26) - AM10
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liquidation-in-administration-extension-of-period (2020-03-27) - AM19
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liquidation-in-administration-progress-report (2020-11-12) - AM10
keyboard_arrow_right 2019
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-28) - AM06
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resolution (2019-06-26) - RESOLUTIONS
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change-of-name-notice (2019-06-26) - CONNOT
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liquidation-in-administration-proposals (2019-06-17) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-20) - AM02
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liquidation-in-administration-appointment-of-administrator (2019-05-15) - AM01
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liquidation-in-administration-progress-report (2019-11-14) - AM10
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-07) - CS01
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accounts-with-accounts-type-group (2017-01-09) - AA
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accounts-with-accounts-type-full (2017-09-30) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-10) - AA
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resolution (2015-10-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-14) - MR01
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termination-director-company-with-name-termination-date (2015-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-05) - TM02
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appoint-person-director-company-with-name-date (2015-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-group (2014-11-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-group (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-18) - AA
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change-person-director-company-with-change-date (2012-10-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-10-31) - SH02
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accounts-with-accounts-type-group (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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change-person-director-company-with-change-date (2010-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-group (2010-11-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-10) - AA
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legacy (2009-07-24) - 363a
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legacy (2009-06-24) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-16) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-07) - AA
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legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-22) - AA
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legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-06) - 363a
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legacy (2005-03-18) - 288c
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accounts-with-accounts-type-group (2005-10-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-01) - AA
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legacy (2004-07-26) - 363s
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memorandum-articles (2004-03-10) - MEM/ARTS
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resolution (2004-03-10) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2004-12-13) - AAMD
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-25) - AA
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legacy (2003-07-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-30) - AA
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legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-22) - 169
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resolution (2001-06-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-15) - AA
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legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-06) - AA
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legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 288c
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accounts-with-accounts-type-full-group (1999-09-23) - AA
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legacy (1999-08-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-17) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-30) - 363s
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accounts-with-accounts-type-full-group (1997-09-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-02) - AA
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legacy (1996-07-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-07-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-07-26) - RESOLUTIONS
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legacy (1994-07-26) - 287
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legacy (1994-07-26) - 288
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certificate-change-of-name-company (1994-07-27) - CERTNM
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memorandum-articles (1994-08-04) - MEM/ARTS
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legacy (1994-09-29) - 395
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legacy (1994-08-05) - 224
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legacy (1994-10-06) - 123
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legacy (1994-10-06) - 88(2)R
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resolution (1994-10-06) - RESOLUTIONS
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legacy (1994-08-05) - 88(2)R
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incorporation-company (1994-07-07) - NEWINC