PG

PHILIPPINE GOLD LIMITED

Active

Company number 00666509

Leytonstone, England · Incorporated 2 August 1960

Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Last updated on 8 April 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAMLIN SECURITIES PLC · 2 August 1960 – 2 August 1984

LONDON FIDUCIARY TRUST PLC · 2 August 1984 – 5 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
B2gold Corp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2025 View
Memorandum Articles
Incorporation
20 January 2025 View
Resolution
Resolution
20 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Full
Accounts
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Resolution
Resolution
17 April 2015 View
Legacy
Insolvency
17 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2015 View
Legacy
Capital
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Made Up Date
Accounts
6 May 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Auditors Resignation Company
Auditors
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Accounts With Made Up Date
Accounts
19 June 2013 View
Appoint Person Director Company With Name
Officers
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Accounts With Made Up Date
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Made Up Date
Accounts
5 April 2011 View
Accounts With Made Up Date
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Made Up Date
Accounts
15 June 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Mortgage
28 October 2008 View
Legacy
Mortgage
28 October 2008 View
Legacy
Mortgage
28 October 2008 View
Legacy
Mortgage
28 October 2008 View
Legacy
Mortgage
28 October 2008 View
Accounts With Made Up Date
Accounts
12 June 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Accounts
4 September 2007 View
Accounts With Made Up Date
Accounts
18 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts Amended With Accounts Type Group
Accounts
14 August 2006 View
Accounts With Made Up Date
Accounts
12 May 2006 View
Accounts With Made Up Date
Accounts
12 May 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Officers
4 November 2005 View
Legacy
Accounts
25 October 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Made Up Date
Accounts
3 November 2004 View
Legacy
Address
29 June 2004 View
Legacy
Annual Return
24 June 2004 View
Legacy
Address
22 June 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Mortgage
6 January 2004 View
Legacy
Mortgage
6 January 2004 View
Accounts With Made Up Date
Accounts
14 October 2003 View
Legacy
Annual Return
17 March 2003 View
Accounts With Made Up Date
Accounts
25 September 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Made Up Date
Accounts
12 September 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Re Registration Memorandum Articles
Incorporation
21 November 2000 View
Legacy
Reregistration
21 November 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Address
16 November 2000 View
Resolution
Resolution
2 August 2000 View
Memorandum Articles
Incorporation
2 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Capital
1 August 2000 View
Accounts With Accounts Type Full Group
Accounts
27 July 2000 View
Legacy
Annual Return
21 March 2000 View
Auditors Resignation Company
Auditors
26 January 2000 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full Group
Accounts
30 July 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Address
19 May 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Officers
21 February 1999 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Legacy
Mortgage
16 November 1998 View
Accounts With Accounts Type Full Group
Accounts
28 October 1998 View
Resolution
Resolution
14 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Accounts
22 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Accounts
2 June 1998 View
Legacy
Officers
27 May 1998 View
Miscellaneous
Miscellaneous
15 May 1998 View
Legacy
Annual Return
27 March 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Capital
9 March 1998 View
Legacy
Capital
11 January 1998 View
Legacy
Capital
21 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Capital
15 October 1997 View
Legacy
Capital
15 October 1997 View
Resolution
Resolution
12 June 1997 View
Resolution
Resolution
12 June 1997 View
Resolution
Resolution
12 June 1997 View
Resolution
Resolution
12 June 1997 View
Memorandum Articles
Incorporation
12 June 1997 View
Accounts With Accounts Type Full Group
Accounts
14 May 1997 View
Legacy
Annual Return
9 May 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Mortgage
24 January 1997 View
Legacy
Mortgage
24 January 1997 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
28 November 1996 View
Memorandum Articles
Incorporation
27 October 1996 View
Legacy
Capital
2 September 1996 View
Legacy
Capital
28 August 1996 View
Resolution
Resolution
15 August 1996 View
Resolution
Resolution
15 August 1996 View
Legacy
Capital
15 August 1996 View
Legacy
Capital
15 August 1996 View
Legacy
Officers
12 August 1996 View
Certificate Change Of Name Company
Change Of Name
5 August 1996 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Full Group
Accounts
16 June 1996 View
Legacy
Capital
25 May 1996 View
Legacy
Capital
23 May 1996 View
Legacy
Capital
23 May 1996 View
Court Order
Miscellaneous
9 May 1996 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
9 May 1996 View
Legacy
Capital
25 March 1996 View
Legacy
Capital
25 March 1996 View
Legacy
Capital
27 February 1996 View
Resolution
Resolution
30 November 1995 View
Resolution
Resolution
30 November 1995 View
Resolution
Resolution
30 November 1995 View
Legacy
Capital
11 September 1995 View
Legacy
Capital
16 August 1995 View
Statement Of Affairs
Miscellaneous
16 August 1995 View
Accounts Amended With Accounts Type Full Group
Accounts
27 July 1995 View
Legacy
Capital
11 July 1995 View
Accounts With Accounts Type Full Group
Accounts
7 July 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Capital
24 May 1995 View
Statement Of Affairs
Miscellaneous
30 April 1995 View
Legacy
Capital
30 April 1995 View
Statement Of Affairs
Miscellaneous
25 April 1995 View
Legacy
Capital
25 April 1995 View
Legacy
Capital
9 April 1995 View
Legacy
Capital
9 April 1995 View
Statement Of Affairs
Miscellaneous
9 April 1995 View
Legacy
Capital
9 April 1995 View
Statement Of Affairs
Miscellaneous
5 April 1995 View
Legacy
Capital
5 April 1995 View
Statement Of Affairs
Miscellaneous
22 March 1995 View
Legacy
Capital
22 March 1995 View
Statement Of Affairs
Miscellaneous
13 March 1995 View
Legacy
Capital
13 March 1995 View
Legacy
Capital
6 March 1995 View
Statement Of Affairs
Miscellaneous
21 February 1995 View
Legacy
Capital
21 February 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Capital
1 February 1995 View
Legacy
Capital
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Statement Of Affairs
Miscellaneous
22 December 1994 View
Legacy
Capital
22 December 1994 View
Legacy
Capital
21 December 1994 View
Legacy
Capital
1 December 1994 View
Statement Of Affairs
Miscellaneous
18 November 1994 View
Legacy
Capital
18 November 1994 View
Legacy
Capital
11 November 1994 View
Legacy
Capital
9 November 1994 View
Legacy
Capital
27 October 1994 View
Legacy
Capital
12 October 1994 View
Legacy
Capital
12 October 1994 View
Legacy
Capital
28 September 1994 View
Legacy
Capital
9 September 1994 View
Legacy
Capital
9 September 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
17 August 1994 View
Resolution
Resolution
17 August 1994 View
Resolution
Resolution
17 August 1994 View
Legacy
Mortgage
21 July 1994 View
Legacy
Mortgage
21 July 1994 View
Legacy
Address
5 July 1994 View
Accounts With Accounts Type Full Group
Accounts
3 July 1994 View
Legacy
Annual Return
26 April 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
18 November 1993 View
Accounts With Accounts Type Full Group
Accounts
3 August 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Annual Return
10 March 1993 View
Legacy
Officers
19 August 1992 View
Accounts With Accounts Type Full Group
Accounts
12 August 1992 View
Legacy
Annual Return
23 April 1992 View
Legacy
Officers
30 January 1992 View
Legacy
Capital
22 October 1991 View
Legacy
Mortgage
9 October 1991 View
Legacy
Officers
30 September 1991 View
Legacy
Officers
16 September 1991 View
Accounts With Accounts Type Full Group
Accounts
3 September 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Annual Return
5 July 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Capital
2 January 1991 View
Memorandum Articles
Incorporation
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Capital
2 January 1991 View
Legacy
Annual Return
4 October 1990 View
Legacy
Officers
27 September 1990 View
Legacy
Accounts
27 September 1990 View
Legacy
Mortgage
2 August 1990 View
Resolution
Resolution
13 June 1990 View
Resolution
Resolution
13 June 1990 View
Resolution
Resolution
13 June 1990 View
Legacy
Officers
13 June 1990 View
Accounts With Accounts Type Full Group
Accounts
30 April 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Address
21 February 1990 View
Legacy
Officers
26 January 1990 View
Legacy
Officers
13 December 1989 View
Legacy
Annual Return
10 May 1989 View
Accounts With Accounts Type Full Group
Accounts
2 February 1989 View
Statement Of Affairs
Miscellaneous
28 November 1988 View
Statement Of Affairs
Miscellaneous
28 November 1988 View
Legacy
Capital
10 November 1988 View
Legacy
Capital
10 November 1988 View
Legacy
Address
6 October 1988 View
Legacy
Capital
6 October 1988 View
Legacy
Capital
6 October 1988 View
Resolution
Resolution
6 October 1988 View
Resolution
Resolution
6 October 1988 View
Resolution
Resolution
6 October 1988 View
Legacy
Officers
27 September 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Capital
20 July 1988 View
Accounts With Made Up Date
Accounts
20 June 1988 View
Legacy
Officers
24 May 1988 View
Legacy
Accounts
6 November 1987 View
Legacy
Officers
14 October 1987 View
Accounts With Made Up Date
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View
Legacy
Officers
28 May 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
2 August 1984 View
Certificate Change Of Name Company
Change Of Name
23 January 1975 View
Certificate Change Of Name Company
Change Of Name
21 August 1973 View
Certificate Change Of Name Company
Change Of Name
12 April 1973 View
Incorporation Company
Incorporation
2 August 1960 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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