PGIM FINANCIAL LIMITED

Company number 01024618

Date	Type	Description	View / Download
01 May 2020	AP01	Appointment of Daniel James Malooly as a director on 1 May 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Steven Saperstein as a director on 1 May 2020	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
16 Oct 2019	AP01	Appointment of Kimberly Dipaola Lapointe as a director on 11 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Jurgen Muhlhauser as a director on 11 October 2019	(2 pages)
16 Oct 2019	AP03	Appointment of Ms Laura Downes King as a secretary on 11 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Paul Michael East as a director on 11 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Ms Susan Lee Pollard as a director on 11 October 2019	(2 pages)
15 Oct 2019	AP01	Appointment of Mr Adam Michael Rosenthal as a director on 11 October 2019	(2 pages)
15 Oct 2019	TM02	Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Richard Greenwood as a director on 11 October 2019	(1 page)
15 Oct 2019	TM01	Termination of appointment of Andrew Charles Louis Dyson as a director on 11 October 2019	(1 page)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(65 pages)
20 Aug 2019	TM01	Termination of appointment of Elizabeth Ann Samson as a director on 15 August 2019	(1 page)
20 Aug 2019	TM01	Termination of appointment of Heather Carol Day as a director on 15 August 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Donald John Campbell as a director on 30 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Marie Louise Fioramonti as a director on 29 July 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 2 January 2019 GBP 96,943,356	(3 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 43,760,256	(3 pages)
19 Dec 2018	AP01	Appointment of Mr Andrew Charles Louis Dyson as a director on 19 December 2018	(2 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 33,760,256	(3 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 28,760,256	(3 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(61 pages)
01 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)