PGIM EUROPEAN SERVICES LIMITED

Company number 01957069

Date	Type	Description	View / Download
05 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05	(3 pages)
21 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,263,374	(5 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,263,374	(5 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
17 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,263,374	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
04 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
28 Jun 2012	AD01	Registered office address changed from Grand Buildings 1 -3 Strand London WC2N 5HE United Kingdom on 28 June 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 1,263,374.00	(4 pages)
05 Jul 2011	AP01	Appointment of Mrs Gillian Murphy as a director	(2 pages)
04 Jul 2011	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4HP on 4 July 2011	(1 page)
01 Jul 2011	AP03	Appointment of Mr Stephen John Davies as a secretary	(1 page)
01 Jul 2011	TM02	Termination of appointment of Batoolah Dawreeawoo as a secretary	(1 page)
01 Jul 2011	TM01	Termination of appointment of Vasant Dattani as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr Stephen John Davies as a director	(2 pages)
29 Jun 2011	SH20	Statement by directors	(1 page)
29 Jun 2011	CAP-SS	Solvency statement dated 29/06/11	(1 page)
29 Jun 2011	SH19	Statement of capital on 29 June 2011 GBP 625,782	(4 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium account cancelled 29/06/2011	(1 page)
28 Jun 2011	TM01	Termination of appointment of Ronald Ivans as a director	(1 page)