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- PHILIPPINE GOLD LIMITED
PHILIPPINE GOLD LIMITED
Active - Accounts Filed
General Information
NAME
PHILIPPINE GOLD LIMITED
COMPANY NUMBER
00666509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
02/08/1960
(64 years and 4 months old)
WEBSITE
www.filipinonumismatist.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/08/1996
21/11/2000
PHILIPPINE GOLD PLC
View all previous names
Previous Names
05/08/1996 21/11/2000 PHILIPPINE GOLD PLC
02/08/1984 05/08/1996 LONDON FIDUCIARY TRUST PLC
02/08/1960 02/08/1984 TAMLIN SECURITIES PLC
LONDON
E11 1GA
Clements House
14-18 Gresham Street
London
EC2V 7NN
Leytonstone House
3 Hanbury Drive
LONDON
E11 1GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CENTRAL ASIA GOLD LTD | N/A | N/A |
PHILIPPINE GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 23/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PHILIPPINE GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIPPINE GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPPINE GOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2014 - Present (10 years and 8 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/03/2017 - Present (7 years and 8 months) Born in Mar 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/03/2017 - Present (7 years and 8 months) Born in Jul 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
08/03/1989 - Present (35 years and 9 months) Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
08/03/1992 - 22/07/1992 (4 months) Born in Dec 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
B2GOLD CORP | N/A | N/A |
CENTRAL ASIA GOLD LTD | N/A | N/A |
PHILIPPINE GOLD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 23/03/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 06/05/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: Selven Sooreeyen Iyaroo (924922437) has left the board |
Date: 10/08/2018 | Event: New Board Member Selven Sooreeyen Iyaroo (924922437) Appointed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: Change in Reg. Office |
Date: 20/06/2017 | Event: New Board Member Jerry Richard Korpan (917068661) Appointed |
Date: 20/06/2017 | Event: New Board Member Neil Malcolm Gillam (901721495) Appointed |
Date: 18/04/2017 | Event: Alison Wilson (904210271) has left the board |
Date: 18/04/2017 | Event: Roger Thomas Richer (917656030) has left the board |
Date: 07/04/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Confirmation Statement filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 08/04/2016 | Event: New Confirmation Statement filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Confirmation Statement filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 24/04/2014 | Event: New Board Member Michael Cinnamond (918703889) Appointed |
Date: 24/04/2014 | Event: Mark Anthony Corra (913278619) has left the board |
Date: 21/03/2014 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: Change in Reg. Office |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 26/03/2013 | Event: Mark Anthony Corra (917664893) has left the board |
Date: 26/03/2013 | Event: New Board Member Mark Anthony Corra (913278619) Appointed |
Date: 19/03/2013 | Event: New Board Member Mark Anthony Corra (917664893) Appointed |
Date: 18/03/2013 | Event: New Confirmation Statement filed |
Date: 14/03/2013 | Event: New Board Member Roger Thomas Richer (917656030) Appointed |
Date: 07/03/2013 | Event: Michael Joseph Carrick (912093135) has left the board |
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