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PINEBRIDGE INVESTMENTS EUROPE LIMITED

Company number 02200753

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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)
30 Dec 2024	SH19	Statement of capital on 30 December 2024 GBP 200,008	View PDF Statement of capital on 30 December 2024 GBP 200,008 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	CAP-SS	Solvency Statement dated 30/12/24	View PDF Solvency Statement dated 30/12/24 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/12/2024	View PDF Resolutions RES13 ‐ Cancel share premium 30/12/2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC04	Change of details for Mr Tzar Kai Richard Li as a person with significant control on 17 October 2024	View PDF Change of details for Mr Tzar Kai Richard Li as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	TM01	Termination of appointment of Steven John Cook as a director on 10 May 2023	View PDF Termination of appointment of Steven John Cook as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
28 Mar 2023	AP01	Appointment of Mr Michael Sweeney as a director on 28 March 2023	View PDF Appointment of Mr Michael Sweeney as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC05	Change of details for Pinebridge Investments Holdings Us Llc as a person with significant control on 8 February 2023	View PDF Change of details for Pinebridge Investments Holdings Us Llc as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Michael John Karpik as a director on 23 January 2023	View PDF Appointment of Mr Michael John Karpik as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CH01	Director's details changed for Ms Kristine Michelle Smith on 23 January 2023	View PDF Director's details changed for Ms Kristine Michelle Smith on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Ms Kristine Michelle Smith as a director on 20 January 2023	View PDF Appointment of Ms Kristine Michelle Smith as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Klaus Georg Schuster as a director on 31 October 2022	View PDF Termination of appointment of Klaus Georg Schuster as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC02	Notification of Pinebridge Investments Holdings Us Llc as a person with significant control on 7 October 2021	View PDF Notification of Pinebridge Investments Holdings Us Llc as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC07	Cessation of Pinebridge Investments Holdings Us, Llc as a person with significant control on 12 August 2021	View PDF Cessation of Pinebridge Investments Holdings Us, Llc as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	PSC01	Notification of Tzar Kai Richard Li as a person with significant control on 30 June 2021	View PDF Notification of Tzar Kai Richard Li as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP03	Appointment of Mrs Caroline Mcgonagle as a secretary on 18 June 2021	View PDF Appointment of Mrs Caroline Mcgonagle as a secretary on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM02	Termination of appointment of Roman Christoph Dionys Basilius Maria Hackelsberger as a secretary on 18 June 2021	View PDF Termination of appointment of Roman Christoph Dionys Basilius Maria Hackelsberger as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)

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PINEBRIDGE INVESTMENTS EUROPE LIMITED

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