PGI Origin Holding Company Ltd

Company Name	PGI Origin Holding Company Ltd
Company Status	Active
Company Number	03053842
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Ellen Shumway
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 October 2011(16 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Executive Director
Country of Residence	Iowa, Usa
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Director Name	Deanna Dawnette Strable-Soethout
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	06 November 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Senior Executive
Country of Residence	United States
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Director Name	Mr Kamal Bhatia
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	06 November 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Senior Executive
Country of Residence	United States
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Director Name	Mr Christopher James Reddy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	20 November 2023(28 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Executive Director
Country of Residence	United States
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Secretary Name	Principal Corporate Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 June 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	1 Wood Street London EC2V 7JB

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 15 November 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Tunstall Hall Snape Road Tunstall Woodbridge Suffolk IP12 2JL

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 15 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Secretary Name	Simon Henry John Mansell
Nationality	British
Status	Resigned
Appointed	23 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 14 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Spinney Hutton Brentwood Essex CM13 1AS

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	14 October 2004(9 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2004(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lyndale Avenue London NW2 2QA

Director Name	Ronald Armist
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 92 Onslow Gardens London SW7 3BS

Director Name	Mr Frederick Stephen Morton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2006(11 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mr Thomas Anthony Binks
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernden Grange Fernden Lane Haslemere Surrey GU27 3LA

Director Name	Mr Matthew Thomas Yardley Wreford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(12 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mr Christopher Gurth Clothier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 October 2011)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Director Name	Mr James McCaughan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(16 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 September 2018)
Role	Chief Executive Officer
Country of Residence	New York, Usa
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Director Name	Ms Nora Everett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2011(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 March 2019)
Role	Senior Vice President
Country of Residence	Iowa, Usa
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Secretary Name	Patricia Barry
Nationality	British
Status	Resigned
Appointed	17 May 2012(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 03 April 2017)
Role	Company Director
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Secretary Name	Ruth Clapton
Status	Resigned
Appointed	12 November 2013(18 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Director Name	Mr Patrick Gregory Halter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2024)
Role	Chief Executive Officer & President
Country of Residence	United States
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Director Name	Julia Lawler Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(24 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2020)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1 Wood Street Wood Street London EC2V 7JB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(1 month, 1 week after company formation)
Appointment Duration	1 week, 3 days (resigned 23 June 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	1 Wood Street Wood Street London EC2V 7JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,006,910
Net Worth	£2,529,092
Current Liabilities	£710,833

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (1 month ago)
Next Return Due	17 April 2025 (11 months, 2 weeks from now)

Filing History

30 November 2023	Appointment of Mr Christopher James Reddy as a director on 20 November 2023 (2 pages)
5 October 2023	Current accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
28 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
15 August 2023	Full accounts made up to 31 December 2022 (19 pages)
6 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (22 pages)
11 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (24 pages)
7 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
10 November 2020	Termination of appointment of Julia Lawler Johnson as a director on 6 November 2020 (1 page)
10 November 2020	Appointment of Deanna Dawnette Strable-Soethout as a director on 6 November 2020 (2 pages)
10 November 2020	Appointment of Kamal Bhatia as a director on 6 November 2020 (2 pages)
29 June 2020	Full accounts made up to 31 December 2019 (21 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
25 July 2019	Full accounts made up to 31 December 2018 (256 pages)
1 July 2019	Appointment of Principal Corporate Secretarial Services Limited as a secretary on 17 June 2019 (2 pages)
28 June 2019	Appointment of Julia Lawler Johnson as a director on 17 June 2019 (2 pages)
11 June 2019	Director's details changed for Mr Patrick Gregory Halter on 11 June 2019 (2 pages)
3 April 2019	Termination of appointment of Nora Everett as a director on 29 March 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
7 December 2018	Appointment of Mr Patrick Gregory Halter as a director on 5 December 2018 (2 pages)
8 November 2018	Termination of appointment of James Mccaughan as a director on 10 September 2018 (1 page)
3 August 2018	Termination of appointment of Ruth Clapton as a secretary on 3 August 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (20 pages)
9 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
1 November 2017	Full accounts made up to 31 December 2016 (245 pages)
1 November 2017	Full accounts made up to 31 December 2016 (245 pages)
3 April 2017	Termination of appointment of Patricia Barry as a secretary on 3 April 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Patricia Barry as a secretary on 3 April 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 June 2014	Register inspection address has been changed from 10 Gresham Gresham Street London EC2V 7JD England (1 page)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Register inspection address has been changed from 10 Gresham Gresham Street London EC2V 7JD England (1 page)
15 November 2013	Director's details changed for Ms Nora Everett on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Ms Ellen Shumway on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Ms Ellen Shumway on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Mr James Mccaughan on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Mr James Mccaughan on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Mr James Mccaughan on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Ms Nora Everett on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Ms Nora Everett on 4 September 2013 (2 pages)
15 November 2013	Director's details changed for Ms Ellen Shumway on 4 September 2013 (2 pages)
12 November 2013	Appointment of Ruth Clapton as a secretary (1 page)
12 November 2013	Appointment of Ruth Clapton as a secretary (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 October 2013	Full accounts made up to 31 December 2012 (14 pages)
4 September 2013	Registered office address changed from 10 Gresham Street London EC2V 7JD on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 10 Gresham Street London EC2V 7JD on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 10 Gresham Street London EC2V 7JD on 4 September 2013 (1 page)
8 May 2013	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD (1 page)
8 May 2013	Register(s) moved to registered office address (1 page)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Register(s) moved to registered office address (1 page)
8 May 2013	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD (1 page)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
26 March 2013	Auditor's resignation (1 page)
26 March 2013	Auditor's resignation (1 page)
13 March 2013	Auditor's resignation (1 page)
13 March 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (2 pages)
22 January 2013	Auditor's resignation (2 pages)
21 January 2013	Auditor's resignation (1 page)
21 January 2013	Auditor's resignation (1 page)
24 December 2012	Full accounts made up to 31 December 2011 (13 pages)
24 December 2012	Full accounts made up to 31 December 2011 (13 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (15 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (15 pages)
1 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (15 pages)
31 May 2012	Appointment of Patricia Barry as a secretary (3 pages)
31 May 2012	Appointment of Patricia Barry as a secretary (3 pages)
2 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
2 May 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Change of name notice (2 pages)
13 December 2011	Company name changed origin fc LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
13 December 2011	Company name changed origin fc LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06 (2 pages)
14 October 2011	Appointment of Ms Nora Everett as a director (3 pages)
14 October 2011	Appointment of Mr James Mccaughan as a director (3 pages)
14 October 2011	Appointment of Ms Ellen Shumway as a director (3 pages)
14 October 2011	Appointment of Ms Ellen Shumway as a director (3 pages)
14 October 2011	Appointment of Mr James Mccaughan as a director (3 pages)
14 October 2011	Appointment of Ms Nora Everett as a director (3 pages)
13 October 2011	Termination of appointment of Frederick Morton as a director (2 pages)
13 October 2011	Termination of appointment of Christopher Clothier as a director (2 pages)
13 October 2011	Termination of appointment of Matthew Wreford as a director (2 pages)
13 October 2011	Termination of appointment of Frederick Morton as a director (2 pages)
13 October 2011	Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB on 13 October 2011 (2 pages)
13 October 2011	Termination of appointment of Matthew Wreford as a director (2 pages)
13 October 2011	Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB on 13 October 2011 (2 pages)
13 October 2011	Termination of appointment of Bibi Ally as a secretary (2 pages)
13 October 2011	Termination of appointment of Bibi Ally as a secretary (2 pages)
13 October 2011	Termination of appointment of Christopher Clothier as a director (2 pages)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
3 October 2011	Company name changed ipgl fund services LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-10-03 (2 pages)
3 October 2011	Company name changed ipgl fund services LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-10-03 (2 pages)
3 October 2011	Change of name notice (2 pages)
3 October 2011	Change of name notice (2 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
11 November 2010	Full accounts made up to 31 March 2010 (14 pages)
11 November 2010	Full accounts made up to 31 March 2010 (14 pages)
1 October 2010	Appointment of Mr Christopher Gurth Clothier as a director (3 pages)
1 October 2010	Appointment of Mr Christopher Gurth Clothier as a director (3 pages)
29 July 2010	Auditor's resignation (1 page)
29 July 2010	Auditor's resignation (1 page)
25 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010 (3 pages)
17 March 2010	Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010 (3 pages)
17 March 2010	Director's details changed for Matthew Thomas Yardley Wreford on 1 March 2010 (3 pages)
2 March 2010	Full accounts made up to 31 March 2009 (14 pages)
2 March 2010	Full accounts made up to 31 March 2009 (14 pages)
18 December 2009	Director's details changed for Frederick Stephen Morton on 2 December 2009 (3 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Frederick Stephen Morton on 2 December 2009 (3 pages)
18 December 2009	Director's details changed for Matthew Thomas Yardley Wreford on 2 December 2009 (3 pages)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Director's details changed for Frederick Stephen Morton on 2 December 2009 (3 pages)
18 December 2009	Director's details changed for Matthew Thomas Yardley Wreford on 2 December 2009 (3 pages)
18 December 2009	Director's details changed for Matthew Thomas Yardley Wreford on 2 December 2009 (3 pages)
18 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
22 May 2009	Return made up to 05/05/09; full list of members (3 pages)
22 May 2009	Return made up to 05/05/09; full list of members (3 pages)
3 March 2009	Registered office changed on 03/03/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page)
3 March 2009	Registered office changed on 03/03/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB (1 page)
26 January 2009	Appointment terminated director thomas binks (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
26 January 2009	Appointment terminated director thomas binks (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
21 December 2008	Director's change of particulars / matthew wreford / 11/12/2008 (1 page)
21 December 2008	Director's change of particulars / matthew wreford / 11/12/2008 (1 page)
21 May 2008	Return made up to 05/05/08; full list of members (4 pages)
21 May 2008	Return made up to 05/05/08; full list of members (4 pages)
20 May 2008	Director's change of particulars / frederick morton / 30/07/2006 (1 page)
20 May 2008	Director's change of particulars / matthew wreford / 13/08/2007 (1 page)
20 May 2008	Director's change of particulars / thomas binks / 14/12/2006 (1 page)
20 May 2008	Director's change of particulars / matthew wreford / 13/08/2007 (1 page)
20 May 2008	Director's change of particulars / frederick morton / 30/07/2006 (1 page)
20 May 2008	Director's change of particulars / thomas binks / 14/12/2006 (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (13 pages)
3 February 2008	Full accounts made up to 31 March 2007 (13 pages)
7 September 2007	Auditor's resignation (1 page)
7 September 2007	Auditor's resignation (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
7 June 2007	Return made up to 05/05/07; full list of members (2 pages)
7 June 2007	Return made up to 05/05/07; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
5 February 2007	Full accounts made up to 31 March 2006 (13 pages)
24 January 2007	Memorandum and Articles of Association (9 pages)
24 January 2007	Memorandum and Articles of Association (9 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	New director appointed (2 pages)
30 November 2006	Secretary's particulars changed (1 page)
30 November 2006	Secretary's particulars changed (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
25 May 2006	Return made up to 05/05/06; full list of members (2 pages)
25 May 2006	Return made up to 05/05/06; full list of members (2 pages)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 May 2005	Return made up to 05/05/05; full list of members (3 pages)
25 May 2005	Return made up to 05/05/05; full list of members (3 pages)
19 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 December 2004	Location of register of members (1 page)
3 December 2004	Location of register of members (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
17 November 2004	Company name changed bondweb LIMITED\certificate issued on 17/11/04 (2 pages)
17 November 2004	Company name changed bondweb LIMITED\certificate issued on 17/11/04 (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
8 July 2004	Return made up to 05/05/04; full list of members (5 pages)
8 July 2004	Return made up to 05/05/04; full list of members (5 pages)
25 May 2004	Registered office changed on 25/05/04 from: park house 16 finsbury circus london EC2M 7DJ (1 page)
25 May 2004	Registered office changed on 25/05/04 from: park house 16 finsbury circus london EC2M 7DJ (1 page)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
28 May 2003	Return made up to 05/05/03; no change of members (4 pages)
28 May 2003	Return made up to 05/05/03; no change of members (4 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 June 2002	Return made up to 05/05/02; no change of members (4 pages)
29 June 2002	Return made up to 05/05/02; no change of members (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 June 2001	Return made up to 05/05/01; full list of members (5 pages)
1 June 2001	Return made up to 05/05/01; full list of members (5 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 May 2000	Return made up to 05/05/00; no change of members (7 pages)
26 May 2000	Return made up to 05/05/00; no change of members (7 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 June 1999	Return made up to 05/05/99; no change of members (7 pages)
8 June 1999	Return made up to 05/05/99; no change of members (7 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
9 June 1998	Return made up to 05/05/98; full list of members (7 pages)
9 June 1998	Return made up to 05/05/98; full list of members (7 pages)
5 February 1998	Company name changed european swap clearing company l imited\certificate issued on 06/02/98 (2 pages)
5 February 1998	Company name changed european swap clearing company l imited\certificate issued on 06/02/98 (2 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
11 June 1997	Return made up to 05/05/97; no change of members (6 pages)
11 June 1997	Return made up to 05/05/97; no change of members (6 pages)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
10 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1996	Return made up to 05/05/96; full list of members (6 pages)
13 September 1996	Return made up to 05/05/96; full list of members (6 pages)
29 June 1995	Company name changed precis (1354) LIMITED\certificate issued on 30/06/95 (4 pages)
29 June 1995	Company name changed precis (1354) LIMITED\certificate issued on 30/06/95 (4 pages)
5 May 1995	Incorporation (30 pages)
5 May 1995	Incorporation (30 pages)

PGI Origin Holding Company Ltd

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