- Company Overview for PGIM PRIVATE CAPITAL LIMITED (01331817)
- Filing history for PGIM PRIVATE CAPITAL LIMITED (01331817)
- People for PGIM PRIVATE CAPITAL LIMITED (01331817)
- More for PGIM PRIVATE CAPITAL LIMITED (01331817)
| 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) |
|---|---|---|---|
| 27 Nov 2017 | TM02 | Termination of appointment of Stephen John Davies as a secretary on 24 November 2017 | |
| 27 Nov 2017 | AP03 | Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017 | |
| 08 Aug 2017 | AP01 | Appointment of Mr Edward Morgan Barker as a director on 8 August 2017 | |
| 08 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 03 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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| 20 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 29 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 06 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 1 August 2013
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| 26 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 23 Oct 2012 | AP01 | Appointment of Mr Edward Jolly as a director | |
| 09 Jul 2012 | TM01 | Termination of appointment of Jason Richardson as a director | |
| 30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 05 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 21 Sep 2010 | CH01 | Director's details changed for Tolgar Sirvanci on 15 September 2010 | |
| 26 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 02 Jun 2010 | TM01 | Termination of appointment of James Mccarthy as a director | |
| 02 Jun 2010 | TM01 | Termination of appointment of Matthew Chanin as a director | |
| 06 Mar 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders |