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PHILIPPINE GOLD LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 00666509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- CINNAMOND, Michael Andrew
- GILLAM, Neil Malcolm
- KORPAN, Jerry Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-08-02
- Age Of Company 1960-08-02 63 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- B2gold Corp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON FIDUCIARY TRUST PLC
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
✓
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PHILIPPINE GOLD LIMITED Company Description
- PHILIPPINE GOLD LIMITED is a ltd registered in United Kingdom with the Company reg no 00666509. Its current trading status is "live". It was registered 1960-08-02. It was previously called LONDON FIDUCIARY TRUST PLC. It has declared SIC or NACE codes as "08990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at 10 Queen Street Place .
Get PHILIPPINE GOLD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Philippine Gold Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 1960-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHILIPPINE GOLD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00666509#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00666509#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00666509#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-31) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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accounts-with-accounts-type-full (2018-04-05) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-03) - AA
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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change-person-director-company-with-change-date (2017-11-06) - CH01
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confirmation-statement-with-updates (2017-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-23) - AA
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legacy (2015-04-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-17) - SH19
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legacy (2015-04-17) - CAP-SS
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resolution (2015-04-17) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-director-company-with-name (2014-04-22) - TM01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-17) - AUD
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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accounts-with-made-up-date (2013-06-19) - AA
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appoint-person-director-company-with-name (2013-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-made-up-date (2011-04-05) - AA
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keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-15) - AA
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legacy (2009-03-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-28) - 395
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accounts-with-made-up-date (2008-06-12) - AA
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legacy (2008-04-09) - 363a
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legacy (2008-04-08) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-24) - 288a
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accounts-with-made-up-date (2007-05-18) - AA
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legacy (2007-03-27) - 363s
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legacy (2007-09-04) - 225
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keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-group (2006-08-14) - AAMD
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accounts-with-made-up-date (2006-05-12) - AA
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legacy (2006-03-23) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-04) - 288a
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legacy (2005-10-25) - 244
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legacy (2005-03-31) - 363s
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legacy (2005-01-04) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-06) - 403a
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accounts-with-made-up-date (2004-11-03) - AA
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legacy (2004-06-24) - 363s
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legacy (2004-06-29) - 353
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legacy (2004-06-22) - 287
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legacy (2003-03-17) - 363s
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accounts-with-made-up-date (2003-10-14) - AA
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accounts-with-made-up-date (2002-09-25) - AA
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legacy (2002-03-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-09-12) - AA
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legacy (2001-03-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 288b
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auditors-resignation-company (2000-01-26) - AUD
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legacy (2000-03-21) - 363s
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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legacy (2000-08-01) - OC425
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resolution (2000-08-02) - RESOLUTIONS
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memorandum-articles (2000-08-02) - MEM/ARTS
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legacy (2000-08-02) - 88(2)R
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legacy (2000-11-16) - 288a
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legacy (2000-11-16) - 287
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certificate-re-registration-public-limited-company-to-private (2000-11-21) - CERT10
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legacy (2000-11-21) - 53
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resolution (2000-11-21) - RESOLUTIONS
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re-registration-memorandum-articles (2000-11-21) - MAR
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keyboard_arrow_right 1999
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legacy (1999-03-24) - 288a
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legacy (1999-02-21) - 288a
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legacy (1999-03-10) - 288b
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legacy (1999-03-24) - 363s
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legacy (1999-05-19) - 287
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legacy (1999-06-18) - 288b
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resolution (1999-12-16) - RESOLUTIONS
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legacy (1999-11-10) - 288b
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accounts-with-accounts-type-full-group (1999-07-30) - AA
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keyboard_arrow_right 1998
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legacy (1998-01-11) - 88(2)R
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legacy (1998-07-10) - 288a
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legacy (1998-03-09) - 88(3)
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legacy (1998-03-24) - 88(2)R
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legacy (1998-03-27) - 363s
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miscellaneous (1998-05-15) - MISC
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legacy (1998-05-27) - 288b
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legacy (1998-06-02) - 244
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legacy (1998-06-03) - 288b
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legacy (1998-03-09) - 88(2)R
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legacy (1998-07-22) - 244
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resolution (1998-09-14) - RESOLUTIONS
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legacy (1998-07-29) - 288a
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legacy (1998-11-16) - 395
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accounts-with-accounts-type-full-group (1998-10-28) - AA
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legacy (1998-09-14) - 288b
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legacy (1998-09-14) - 123
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keyboard_arrow_right 1997
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legacy (1997-04-14) - 288b
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resolution (1997-06-12) - RESOLUTIONS
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legacy (1997-04-21) - 88(2)R
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legacy (1997-05-09) - 363b
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accounts-with-accounts-type-full-group (1997-05-14) - AA
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legacy (1997-01-24) - 395
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legacy (1997-10-15) - 88(2)R
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legacy (1997-10-26) - 288b
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legacy (1997-11-18) - 288a
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legacy (1997-11-21) - 88(2)R
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memorandum-articles (1997-06-12) - MEM/ARTS
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legacy (1997-03-25) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-11-28) - 288a
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legacy (1996-12-13) - 288a
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legacy (1996-02-27) - 88(2)R
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legacy (1996-03-25) - 88(2)R
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court-order (1996-05-09) - OC
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certificate-capital-reduction-issued-capital-share-premium (1996-05-09) - CERT16
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legacy (1996-05-23) - 88(2)R
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legacy (1996-05-25) - 88(2)R
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accounts-with-accounts-type-full-group (1996-06-16) - AA
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legacy (1996-06-20) - 363s
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legacy (1996-08-12) - 288
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certificate-change-of-name-company (1996-08-05) - CERTNM
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legacy (1996-09-02) - 88(2)R
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legacy (1996-08-28) - 88(2)R
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legacy (1996-08-15) - 88(2)R
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memorandum-articles (1996-10-27) - MEM/ARTS
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resolution (1996-08-15) - RESOLUTIONS
-
legacy (1996-08-15) - 122
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keyboard_arrow_right 1995
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legacy (1995-04-09) - 88(2)O
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legacy (1995-03-13) - 88(2)O
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statement-of-affairs (1995-04-05) - SA
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legacy (1995-04-05) - 88(2)O
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statement-of-affairs (1995-03-22) - SA
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legacy (1995-03-22) - 88(2)O
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statement-of-affairs (1995-03-13) - SA
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legacy (1995-03-06) - 88(2)P
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legacy (1995-02-01) - 88(2)R
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legacy (1995-02-21) - 88(2)O
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legacy (1995-02-01) - 88(2)P
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legacy (1995-01-19) - 88(2)P
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statement-of-affairs (1995-04-09) - SA
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statement-of-affairs (1995-02-21) - SA
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legacy (1995-04-30) - 88(2)O
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legacy (1995-04-25) - 88(2)O
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resolution (1995-11-30) - RESOLUTIONS
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legacy (1995-04-09) - 88(3)
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legacy (1995-09-11) - 88(2)R
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statement-of-affairs (1995-08-16) - SA
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legacy (1995-08-16) - 88(2)O
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accounts-amended-with-accounts-type-full-group (1995-07-27) - AAMD
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legacy (1995-07-11) - 88(2)P
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legacy (1995-06-20) - 363s
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legacy (1995-06-20) - 88(3)
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legacy (1995-06-20) - 88(2)O
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legacy (1995-05-24) - 88(2)P
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statement-of-affairs (1995-04-30) - SA
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statement-of-affairs (1995-04-25) - SA
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accounts-with-accounts-type-full-group (1995-07-07) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-17) - 288
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resolution (1994-08-17) - RESOLUTIONS
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legacy (1994-07-21) - 403a
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legacy (1994-04-26) - 363s
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accounts-with-accounts-type-full-group (1994-07-03) - AA
-
legacy (1994-02-23) - 288
-
legacy (1994-09-09) - 88(2)R
-
legacy (1994-07-05) - 287
-
legacy (1994-09-09) - 122
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legacy (1994-10-12) - 88(2)P
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legacy (1994-10-27) - 88(2)R
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legacy (1994-11-09) - 88(2)P
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legacy (1994-11-11) - 88(2)P
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legacy (1994-11-18) - 88(2)O
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legacy (1994-09-28) - 88(2)P
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statement-of-affairs (1994-11-18) - SA
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legacy (1994-12-01) - 88(2)P
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legacy (1994-12-21) - 88(2)R
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legacy (1994-12-22) - 88(2)O
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statement-of-affairs (1994-12-22) - SA
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keyboard_arrow_right 1993
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legacy (1993-03-10) - 288
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accounts-with-accounts-type-full-group (1993-08-03) - AA
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legacy (1993-03-10) - 363s
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legacy (1993-11-18) - 288
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keyboard_arrow_right 1992
-
legacy (1992-08-19) - 288
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accounts-with-accounts-type-full-group (1992-08-12) - AA
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legacy (1992-04-23) - 363b
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legacy (1992-01-30) - 288
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keyboard_arrow_right 1991
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resolution (1991-01-15) - RESOLUTIONS
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resolution (1991-01-02) - RESOLUTIONS
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memorandum-articles (1991-01-02) - MEM/ARTS
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legacy (1991-01-02) - 88(2)R
-
legacy (1991-01-15) - 288
-
legacy (1991-01-02) - 123
-
legacy (1991-07-05) - 363a
-
legacy (1991-08-08) - 288
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accounts-with-accounts-type-full-group (1991-09-03) - AA
-
legacy (1991-09-16) - 288
-
legacy (1991-09-30) - 288
-
legacy (1991-10-09) - 395
-
legacy (1991-10-22) - 88(2)
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keyboard_arrow_right 1990
-
legacy (1990-01-26) - 288
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legacy (1990-02-21) - 353a
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legacy (1990-04-25) - 288
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accounts-with-accounts-type-full-group (1990-04-30) - AA
-
legacy (1990-06-13) - 288
-
resolution (1990-06-13) - RESOLUTIONS
-
legacy (1990-08-02) - 395
-
legacy (1990-09-27) - 225(1)
-
legacy (1990-09-27) - 288
-
legacy (1990-10-04) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-13) - 288
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legacy (1989-05-10) - 363
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accounts-with-accounts-type-full-group (1989-02-02) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-24) - 288
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accounts-with-made-up-date (1988-06-20) - AA
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legacy (1988-07-20) - PROSP
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legacy (1988-08-11) - 363
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legacy (1988-09-27) - 288
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resolution (1988-10-06) - RESOLUTIONS
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statement-of-affairs (1988-11-28) - SA
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legacy (1988-10-06) - PUC 2
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legacy (1988-10-06) - 287
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legacy (1988-11-10) - PUC 3
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legacy (1988-10-06) - 123
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keyboard_arrow_right 1987
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legacy (1987-09-14) - 363
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legacy (1987-10-14) - 288
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accounts-with-made-up-date (1987-09-14) - AA
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legacy (1987-11-06) - 225(1)
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-07-30) - AA
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legacy (1986-07-30) - 363
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legacy (1986-05-28) - 288
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keyboard_arrow_right 1984
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certificate-re-registration-private-to-public-limited-company (1984-08-02) - CERT5
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keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-01-23) - CERTNM
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-08-21) - CERTNM
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certificate-change-of-name-company (1973-04-12) - CERTNM
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keyboard_arrow_right 1960
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incorporation-company (1960-08-02) - NEWINC
