PGIM FINANCIAL LIMITED

Company number 01024618

Date	Type	Description	View / Download
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
24 Jun 2009	CERTNM	Company name changed pic holdings LIMITED\certificate issued on 24/06/09	(4 pages)
16 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
09 Mar 2009	363a	Return made up to 16/02/09; full list of members	(6 pages)
16 Oct 2008	288c	Director's change of particulars / benjamin penaliggon / 15/10/2008	(2 pages)
05 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)
30 May 2008	288a	Director appointed robert michael falzon	(2 pages)
16 May 2008	288c	Director's change of particulars / jason richardson / 01/05/2008	(1 page)
16 May 2008	288b	Appointment terminated director charles lowrey jr	(1 page)
13 Mar 2008	363s	Return made up to 16/02/08; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
11 Jan 2008	288a	New secretary appointed	(2 pages)
02 Jan 2008	288b	Secretary resigned	(1 page)
28 Nov 2007	287	Registered office changed on 28/11/07 from: arlington house arlington business park theale reading RG7 4SA	(1 page)
24 Oct 2007	288a	New director appointed	(2 pages)
11 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
31 May 2007	288a	New director appointed	(3 pages)
30 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
30 May 2007	288a	New director appointed	(3 pages)
30 May 2007	288a	New director appointed	(3 pages)
14 May 2007	288a	New director appointed	(2 pages)
21 Apr 2007	288b	Director resigned	(1 page)
20 Feb 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
17 Feb 2007	288b	Director resigned	(1 page)
17 Feb 2007	288a	New director appointed	(2 pages)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(36 pages)