PGIM FINANCIAL LIMITED

Company number 01024618

Date	Type	Description	View / Download
10 Jan 2018	AP01	Appointment of Mr Mark Gerald Fresson as a director on 29 December 2017	(2 pages)
27 Nov 2017	TM02	Termination of appointment of Stephen John Davies as a secretary on 24 November 2017	(1 page)
27 Nov 2017	AP03	Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017	(2 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)
28 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016	(1 page)
01 Dec 2016	AP01	Appointment of Ms Elizabeth Ann Samson as a director on 24 November 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Richard Greenwood as a director on 12 August 2016	(2 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
12 Apr 2016	AP01	Appointment of Ms Heather Carol Day as a director on 30 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 19,760,256	(6 pages)
04 Jan 2016	CERTNM	Company name changed pramerica financial LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(51 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 19,760,256	(3 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 10,560,256	(3 pages)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 19,760,256	(6 pages)
31 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(52 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 10,560,256	(3 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 10,560,256	(3 pages)
27 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders	(6 pages)
26 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(40 pages)
08 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(6 pages)
07 Mar 2013	TM01	Termination of appointment of Eric Adler as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Jason Richardson as a director	(1 page)