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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-31) - CH01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-01) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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
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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appoint-person-director-company-with-name-date (2017-06-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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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accounts-with-made-up-date (2014-05-06) - AA
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
-
appoint-person-director-company-with-name (2013-03-15) - AP01
-
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
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
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
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
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-15) - AA
-
legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-28) - 395
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accounts-with-made-up-date (2008-06-12) - AA
-
legacy (2008-04-09) - 363a
-
legacy (2008-04-08) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 288a
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accounts-with-made-up-date (2007-05-18) - AA
-
legacy (2007-03-27) - 363s
-
legacy (2007-09-04) - 225
keyboard_arrow_right 2006
-
accounts-amended-with-accounts-type-group (2006-08-14) - AAMD
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accounts-with-made-up-date (2006-05-12) - AA
-
legacy (2006-03-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 288a
-
legacy (2005-10-25) - 244
-
legacy (2005-03-31) - 363s
-
legacy (2005-01-04) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 403a
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accounts-with-made-up-date (2004-11-03) - AA
-
legacy (2004-06-24) - 363s
-
legacy (2004-06-29) - 353
-
legacy (2004-06-22) - 287
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 363s
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accounts-with-made-up-date (2003-10-14) - AA
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-09-25) - AA
-
legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-09-12) - AA
-
legacy (2001-03-26) - 363s
keyboard_arrow_right 2000
-
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
-
legacy (2000-08-01) - OC425
-
resolution (2000-08-02) - RESOLUTIONS
-
memorandum-articles (2000-08-02) - MEM/ARTS
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legacy (2000-08-02) - 88(2)R
-
legacy (2000-11-16) - 288a
-
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
-
resolution (2000-11-21) - RESOLUTIONS
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re-registration-memorandum-articles (2000-11-21) - MAR
keyboard_arrow_right 1999
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legacy (1999-03-24) - 288a
-
legacy (1999-02-21) - 288a
-
legacy (1999-03-10) - 288b
-
legacy (1999-03-24) - 363s
-
legacy (1999-05-19) - 287
-
legacy (1999-06-18) - 288b
-
resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-11-10) - 288b
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accounts-with-accounts-type-full-group (1999-07-30) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 88(2)R
-
legacy (1998-07-10) - 288a
-
legacy (1998-03-09) - 88(3)
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legacy (1998-03-24) - 88(2)R
-
legacy (1998-03-27) - 363s
-
miscellaneous (1998-05-15) - MISC
-
legacy (1998-05-27) - 288b
-
legacy (1998-06-02) - 244
-
legacy (1998-06-03) - 288b
-
legacy (1998-03-09) - 88(2)R
-
legacy (1998-07-22) - 244
-
resolution (1998-09-14) - RESOLUTIONS
-
legacy (1998-07-29) - 288a
-
legacy (1998-11-16) - 395
-
accounts-with-accounts-type-full-group (1998-10-28) - AA
-
legacy (1998-09-14) - 288b
-
legacy (1998-09-14) - 123
keyboard_arrow_right 1997
-
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
-
legacy (1997-05-09) - 363b
-
accounts-with-accounts-type-full-group (1997-05-14) - AA
-
legacy (1997-01-24) - 395
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-10-26) - 288b
-
legacy (1997-11-18) - 288a
-
legacy (1997-11-21) - 88(2)R
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memorandum-articles (1997-06-12) - MEM/ARTS
-
legacy (1997-03-25) - 288a
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
-
legacy (1996-05-23) - 88(2)R
-
legacy (1996-05-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-16) - AA
-
legacy (1996-06-20) - 363s
-
legacy (1996-08-12) - 288
-
certificate-change-of-name-company (1996-08-05) - CERTNM
-
legacy (1996-09-02) - 88(2)R
-
legacy (1996-08-28) - 88(2)R
-
legacy (1996-08-15) - 88(2)R
-
memorandum-articles (1996-10-27) - MEM/ARTS
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resolution (1996-08-15) - RESOLUTIONS
-
legacy (1996-08-15) - 122
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
-
statement-of-affairs (1995-03-22) - SA
-
legacy (1995-03-22) - 88(2)O
-
statement-of-affairs (1995-03-13) - SA
-
legacy (1995-03-06) - 88(2)P
-
legacy (1995-02-01) - 88(2)R
-
legacy (1995-02-21) - 88(2)O
-
legacy (1995-02-01) - 88(2)P
-
legacy (1995-01-19) - 88(2)P
-
statement-of-affairs (1995-04-09) - SA
-
statement-of-affairs (1995-02-21) - SA
-
legacy (1995-04-30) - 88(2)O
-
legacy (1995-04-25) - 88(2)O
-
resolution (1995-11-30) - RESOLUTIONS
-
legacy (1995-04-09) - 88(3)
-
legacy (1995-09-11) - 88(2)R
-
statement-of-affairs (1995-08-16) - SA
-
legacy (1995-08-16) - 88(2)O
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accounts-amended-with-accounts-type-full-group (1995-07-27) - AAMD
-
legacy (1995-07-11) - 88(2)P
-
legacy (1995-06-20) - 363s
-
legacy (1995-06-20) - 88(3)
-
legacy (1995-06-20) - 88(2)O
-
legacy (1995-05-24) - 88(2)P
-
statement-of-affairs (1995-04-30) - SA
-
statement-of-affairs (1995-04-25) - SA
-
accounts-with-accounts-type-full-group (1995-07-07) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-17) - 288
-
resolution (1994-08-17) - RESOLUTIONS
-
legacy (1994-07-21) - 403a
-
legacy (1994-04-26) - 363s
-
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
-
legacy (1994-10-12) - 88(2)P
-
legacy (1994-10-27) - 88(2)R
-
legacy (1994-11-09) - 88(2)P
-
legacy (1994-11-11) - 88(2)P
-
legacy (1994-11-18) - 88(2)O
-
legacy (1994-09-28) - 88(2)P
-
statement-of-affairs (1994-11-18) - SA
-
legacy (1994-12-01) - 88(2)P
-
legacy (1994-12-21) - 88(2)R
-
legacy (1994-12-22) - 88(2)O
-
statement-of-affairs (1994-12-22) - SA
keyboard_arrow_right 1993
-
legacy (1993-03-10) - 288
-
accounts-with-accounts-type-full-group (1993-08-03) - AA
-
legacy (1993-03-10) - 363s
-
legacy (1993-11-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-19) - 288
-
accounts-with-accounts-type-full-group (1992-08-12) - AA
-
legacy (1992-04-23) - 363b
-
legacy (1992-01-30) - 288
keyboard_arrow_right 1991
-
resolution (1991-01-15) - RESOLUTIONS
-
resolution (1991-01-02) - RESOLUTIONS
-
memorandum-articles (1991-01-02) - MEM/ARTS
-
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
-
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)
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 288
-
legacy (1990-02-21) - 353a
-
legacy (1990-04-25) - 288
-
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
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 288
-
legacy (1989-05-10) - 363
-
accounts-with-accounts-type-full-group (1989-02-02) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-24) - 288
-
accounts-with-made-up-date (1988-06-20) - AA
-
legacy (1988-07-20) - PROSP
-
legacy (1988-08-11) - 363
-
legacy (1988-09-27) - 288
-
resolution (1988-10-06) - RESOLUTIONS
-
statement-of-affairs (1988-11-28) - SA
-
legacy (1988-10-06) - PUC 2
-
legacy (1988-10-06) - 287
-
legacy (1988-11-10) - PUC 3
-
legacy (1988-10-06) - 123
keyboard_arrow_right 1987
-
legacy (1987-09-14) - 363
-
legacy (1987-10-14) - 288
-
accounts-with-made-up-date (1987-09-14) - AA
-
legacy (1987-11-06) - 225(1)
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-07-30) - AA
-
legacy (1986-07-30) - 363
-
legacy (1986-05-28) - 288
keyboard_arrow_right 1984
-
certificate-re-registration-private-to-public-limited-company (1984-08-02) - CERT5
keyboard_arrow_right 1975
-
certificate-change-of-name-company (1975-01-23) - CERTNM
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-08-21) - CERTNM
-
certificate-change-of-name-company (1973-04-12) - CERTNM
keyboard_arrow_right 1960
-
incorporation-company (1960-08-02) - NEWINC