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Dato Capital Gibraltar

Pgb LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts PGB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report PGB LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, February 18, 2016 (8 years ago)
Company Number 93941
Universal Entity Code0428-5242-3388-7814
Record last updated Tuesday, July 3, 2018 11:12:10 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PGB LIMITED (Gibraltar) Page visits 2024

Searches

PGB LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 28, 2018 Jun 20, 2018 Court order Court order
Registry Mar 8, 2018 Feb 26, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 15, 2018 Feb 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 2, 2017 Oct 26, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2017 Oct 26, 2017 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Nov 2, 2017 Oct 26, 2017 Affidavit in suport of application Affidavit in suport of application
Registry Nov 2, 2017 Oct 26, 2017 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Nov 2, 2017 Oct 26, 2017 Letter of substitution Letter of substitution
Registry Nov 2, 2017 Oct 26, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Nov 2, 2017 Oct 26, 2017 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Nov 2, 2017 Oct 26, 2017 Letter of substitution Letter of substitution
Registry Nov 2, 2017 Oct 26, 2017 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Nov 2, 2017 Oct 26, 2017 Letter of substitution Letter of substitution
Registry Nov 2, 2017 Oct 26, 2017 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Nov 2, 2017 Oct 26, 2017 Letter of substitution Letter of substitution
Registry Nov 2, 2017 Oct 26, 2017 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Nov 2, 2017 Oct 26, 2017 Letter of substitution Letter of substitution
Registry Nov 2, 2017 Oct 26, 2017 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Nov 2, 2017 Oct 26, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 2, 2017 Oct 26, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 2, 2017 Oct 26, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 2, 2017 Oct 26, 2017 Amended memorandum of association Amended memorandum of association
Registry Nov 2, 2017 Oct 26, 2017 Letter of substitution Letter of substitution
Registry Nov 2, 2017 Oct 26, 2017 Letter of substitution 399... Letter of substitution 399...
Registry Nov 2, 2017 Oct 26, 2017 Letter of substitution Letter of substitution
Registry Nov 2, 2017 Oct 26, 2017 Document filed Document filed
Registry Nov 2, 2017 Oct 26, 2017 Document filed 400... Document filed 400...
Registry Nov 2, 2017 Oct 26, 2017 Document filed Document filed
Registry Nov 2, 2017 Oct 26, 2017 Letter of substitution Letter of substitution
Financials Sep 21, 2017 Sep 15, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 9, 2017 Feb 28, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Mar 9, 2017 Feb 28, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Feb 16, 2017 Feb 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jan 26, 2017 Jan 19, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Aug 4, 2016 Jul 26, 2016 Particulars of secretaries, and of any change therein 415... Particulars of secretaries, and of any change therein 415...
Financials May 26, 2016 May 18, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry May 12, 2016 May 5, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 3, 2016 Feb 23, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Feb 25, 2016 Feb 18, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 25, 2016 Feb 18, 2016 Entry in register of charges Entry in register of charges
Registry Feb 25, 2016 Feb 18, 2016 Certificate of registration Certificate of registration
Registry Feb 11, 2016 Feb 2, 2016 Statutory declaration relating to financial assistance Statutory declaration relating to financial assistance
Registry Feb 11, 2016 Feb 2, 2016 Special resolution filed Special resolution filed
Registry Feb 11, 2016 Feb 2, 2016 Auditors report Auditors report
Registry Jan 28, 2016 Jan 20, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 28, 2016 Jan 20, 2016 Amended articles of association Amended articles of association
Registry Nov 12, 2015 Nov 2, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Oct 15, 2015 Oct 9, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Aug 6, 2015 Jul 31, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 26, 2015 Feb 17, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jan 29, 2015 Jan 21, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Financials Jan 8, 2015 Dec 22, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Oct 9, 2014 Oct 3, 2014 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 13, 2014 Mar 4, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Aug 22, 2013 Aug 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jun 6, 2013 May 31, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Feb 28, 2013 Feb 22, 2013 Voluntary return of members Voluntary return of members
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 17, 2013 Jan 8, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 18, 2012 Oct 10, 2012 Voluntary return of members Voluntary return of members
Financials Sep 13, 2012 Sep 6, 2012 Annual filing of accounts year ending 2009 Annual filing of accounts year ending 2009
Registry Jul 19, 2012 Jul 10, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 12, 2012 Apr 3, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 2, 2011 May 24, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 19, 2011 May 13, 2011 Voluntary return of members Voluntary return of members
Registry Feb 3, 2011 Jan 27, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 27, 2011 Jan 19, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 21, 2010 Oct 11, 2010 Particulars of directors and secretaries 96... Particulars of directors and secretaries 96...
Financials Sep 16, 2010 Sep 6, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 15, 2010 Apr 9, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 29, 2009 Oct 21, 2009 Annual filing of accounts Annual filing of accounts
Registry Apr 2, 2009 Mar 24, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Jul 31, 2008 Jul 23, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 5, 2008 May 28, 2008 Special resolution amending name Special resolution amending name
Registry Jun 5, 2008 May 28, 2008 Amended memorandum of association Amended memorandum of association
Registry Jun 5, 2008 May 28, 2008 Amended articles of association Amended articles of association
Registry Jun 5, 2008 May 28, 2008 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Mar 6, 2008 Feb 29, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 13, 2007 Sep 3, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 5, 2007 Jun 29, 2007 Particulars of directors and secretaries 683... Particulars of directors and secretaries 683...
Registry Mar 22, 2007 Mar 13, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 15, 2007 Feb 9, 2007 Special resolution amending name Special resolution amending name
Registry Feb 15, 2007 Feb 9, 2007 Amended memorandum of association Amended memorandum of association
Registry Feb 15, 2007 Feb 9, 2007 Amended articles of association Amended articles of association
Registry Feb 15, 2007 Feb 9, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Feb 15, 2007 Feb 10, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 30, 2006 Nov 21, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 9, 2006 Oct 31, 2006 Particulars of directors and secretaries 189... Particulars of directors and secretaries 189...
Registry Nov 9, 2006 Nov 1, 2006 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 19, 2006 Oct 13, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 19, 2006 Oct 12, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 3, 2006 Jul 25, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 18, 2006 May 9, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Dec 22, 2005 Dec 15, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 14, 2005 Jul 4, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 5, 2005 Apr 28, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 24, 2005 Feb 14, 2005 Return of allotments Return of allotments
Registry Feb 24, 2005 Feb 15, 2005 Voluntary return of members Voluntary return of members
Registry Feb 24, 2005 Feb 15, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2005 Jan 24, 2005 Memorandum of association Memorandum of association

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