Advanced company searchLink opens in new window

PGIM EUROPEAN SERVICES LIMITED

Company number 01957069

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2011 AP01 Appointment of Mr Paul Seth Aronoff as a director
27 Jun 2011 AP01 Appointment of Mr Mark Gerald Fresson as a director
08 Jun 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
19 Apr 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Vasant Gopaldas Dattani on 26 October 2009
29 Oct 2009 CH01 Director's details changed for Vasant Gopaldas Dattani on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ronald Joseph Ivans on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Batoolah Dawreeawoo on 21 October 2009
07 Apr 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 15/03/09; full list of members
23 Dec 2008 SH20 Statement by directors
23 Dec 2008 CAP-SS Solvency statement dated 12/12/08
23 Dec 2008 CAP-MDSC Min detail amend capital eff 23/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 May 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 15/03/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 288c Secretary's particulars changed
20 Mar 2007 363a Return made up to 15/03/07; full list of members
16 Jan 2007 288b Director resigned
03 Oct 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 288a New secretary appointed
05 Apr 2006 288a New director appointed