PINEBRIDGE INVESTMENTS EUROPE LIMITED
Company number 02200753
- Company Overview for PINEBRIDGE INVESTMENTS EUROPE LIMITED (02200753)
- Filing history for PINEBRIDGE INVESTMENTS EUROPE LIMITED (02200753)
- People for PINEBRIDGE INVESTMENTS EUROPE LIMITED (02200753)
- Charges for PINEBRIDGE INVESTMENTS EUROPE LIMITED (02200753)
- More for PINEBRIDGE INVESTMENTS EUROPE LIMITED (02200753)
| 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) |
|---|---|---|---|
| 12 Feb 2025 | TM01 | Termination of appointment of Parmjit Kaur Reilly as a director on 11 February 2025 | |
| 30 Dec 2024 | SH19 |
Statement of capital on 30 December 2024
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| 30 Dec 2024 | SH20 | Statement by Directors | |
| 30 Dec 2024 | CAP-SS | Solvency Statement dated 30/12/24 | |
| 30 Dec 2024 | RESOLUTIONS |
Resolutions
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| 17 Oct 2024 | PSC04 | Change of details for Mr Tzar Kai Richard Li as a person with significant control on 17 October 2024 | |
| 17 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Mar 2024 | CS01 | Confirmation statement made on 11 March 2024 with no updates | |
| 24 May 2023 | TM01 | Termination of appointment of Steven John Cook as a director on 10 May 2023 | |
| 02 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Mar 2023 | AP01 | Appointment of Mr Michael Sweeney as a director on 28 March 2023 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 27 Feb 2023 | PSC05 | Change of details for Pinebridge Investments Holdings Us Llc as a person with significant control on 8 February 2023 | |
| 24 Jan 2023 | AP01 | Appointment of Mr Michael John Karpik as a director on 23 January 2023 | |
| 23 Jan 2023 | CH01 | Director's details changed for Ms Kristine Michelle Smith on 23 January 2023 | |
| 23 Jan 2023 | AP01 | Appointment of Ms Kristine Michelle Smith as a director on 20 January 2023 | |
| 11 Nov 2022 | TM01 | Termination of appointment of Klaus Georg Schuster as a director on 31 October 2022 | |
| 04 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
| 06 Dec 2021 | AD01 | Registered office address changed from 6th Floor Exchequer Court 33 st Mary Axe London EC3A 8AA to One Bedford Avenue London WC1B 3AU on 6 December 2021 | |
| 07 Oct 2021 | PSC02 | Notification of Pinebridge Investments Holdings Us Llc as a person with significant control on 7 October 2021 | |
| 12 Aug 2021 | PSC07 | Cessation of Pinebridge Investments Holdings Us, Llc as a person with significant control on 12 August 2021 | |
| 12 Aug 2021 | PSC01 | Notification of Tzar Kai Richard Li as a person with significant control on 30 June 2021 | |
| 23 Jul 2021 | AP03 | Appointment of Mrs Caroline Mcgonagle as a secretary on 18 June 2021 | |
| 29 Jun 2021 | TM02 | Termination of appointment of Roman Christoph Dionys Basilius Maria Hackelsberger as a secretary on 18 June 2021 |