Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PGIM LIMITED

Company number 03809039

Follow this company File for this company
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)
15 Nov 2019 CH01 Director's details changed for Ms Elizabeth Ann Samson on 1 October 2019
29 Oct 2019 AP01 Appointment of Kimberly Dipaola Lapointe as a director on 11 October 2019
25 Oct 2019 TM01 Termination of appointment of Steven Saperstein as a director on 11 October 2019
16 Oct 2019 AP03 Appointment of Ms Laura Downes King as a secretary on 11 October 2019
15 Oct 2019 AP01 Appointment of Ms Sarah Elizabeth Mcmullen as a director on 11 October 2019
15 Oct 2019 AP01 Appointment of Mr Edward Mcmurdo Farley as a director on 11 October 2019
15 Oct 2019 TM02 Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Andrew John Macland as a director on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Philip Mathew Barrett as a director on 11 October 2019
15 Oct 2019 TM01 Termination of appointment of Mathew Royal Crowther as a director on 11 October 2019
06 Aug 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
24 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2018
  • GBP 50,700,000
24 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2018
  • GBP 33,700,000
24 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2018
  • GBP 28,700,000
16 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 July 2014
  • GBP 11,400,000
21 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2018
  • GBP 21,400,000
21 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2018
  • GBP 16,400,000
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 38,400,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019.
11 Sep 2018 TM01 Termination of appointment of Marie Louise Fioramonti as a director on 6 August 2018
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 26 June 2018
  • GBP 33,700,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2018 and on 24/04/2019
15 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 28,700,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/12/2018 and on 24/04/2019.
03 May 2018 AA Full accounts made up to 31 December 2017
06 Apr 2018 AP01 Appointment of Mr Mark Gerald Fresson as a director on 6 April 2018