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PGIM FINANCIAL LIMITED

Company number 01024618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 1995 88(2) Ad 24/10/94-09/12/94 £ si 3038256@1=3038256 £ ic 23667666/26705922
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/94-09/12/94 £ si 3038256@1=3038256 £ ic 23667666/26705922
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
22 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1994 88(2)R Ad 04/07/94--------- £ si 7750000@1=7750000 £ ic 15917666/23667666
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/94--------- £ si 7750000@1=7750000 £ ic 15917666/23667666
07 Jul 1994 123 Nc inc already adjusted 04/07/94
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Request DocumentNc inc already adjusted 04/07/94
07 Jul 1994 MEM/ARTS Memorandum and Articles of Association
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
07 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1994 363x Return made up to 16/02/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/94; full list of members
21 Jan 1994 88(2)R Ad 30/12/93--------- £ si 141667@1=141667 £ ic 15775999/15917666
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 141667@1=141667 £ ic 15775999/15917666
21 Jan 1994 88(2)R Ad 30/12/93--------- £ si 66666@1=66666 £ ic 15709333/15775999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 66666@1=66666 £ ic 15709333/15775999
13 Oct 1993 88(2)R Ad 30/09/93--------- £ si 225000@1=225000 £ ic 15484333/15709333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/93--------- £ si 225000@1=225000 £ ic 15484333/15709333
12 Sep 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
23 Aug 1993 88(2)R Ad 10/08/93--------- £ si 500000@1=500000 £ ic 14984333/15484333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/08/93--------- £ si 500000@1=500000 £ ic 14984333/15484333
23 Jul 1993 88(2)R Ad 19/02/93--------- £ si 2000000@1=2000000 £ ic 12984333/14984333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/02/93--------- £ si 2000000@1=2000000 £ ic 12984333/14984333
11 Jun 1993 88(2)R Ad 02/06/93--------- £ si 1333333@1=1333333 £ ic 11651000/12984333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/93--------- £ si 1333333@1=1333333 £ ic 11651000/12984333
18 Mar 1993 363x Return made up to 16/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/02/93; full list of members
10 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 88(2)R Ad 26/03/92--------- £ si 2250000@1=2250000 £ ic 9401000/11651000
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Request DocumentAd 26/03/92--------- £ si 2250000@1=2250000 £ ic 9401000/11651000
24 Mar 1992 363x Return made up to 16/02/92; full list of members
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Request DocumentReturn made up to 16/02/92; full list of members
04 Jan 1992 88(2)R Ad 18/12/91--------- £ si 7750000@1=7750000 £ ic 1651000/9401000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/91--------- £ si 7750000@1=7750000 £ ic 1651000/9401000
19 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990