PGIM LIMITED

Company number 03809039

Date	Type	Description	View / Download
27 Nov 2017	TM02	Termination of appointment of Stephen John Davies as a secretary on 24 November 2017	(1 page)
27 Nov 2017	AP03	Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Mathew Royal Crowther as a director on 3 October 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Michael Lillard as a director on 31 July 2017	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
05 May 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
03 Jan 2017	TM01	Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016	(1 page)
16 Nov 2016	AP01	Appointment of Ms Elizabeth Ann Samson as a director on 14 November 2016	(2 pages)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
02 Aug 2016	AP01	Appointment of Mr Michael Lillard as a director on 18 July 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr Richard Greenwood as a director on 20 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of James Sullivan as a director on 18 July 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
12 Apr 2016	AP01	Appointment of Ms Heather Carol Day as a director on 30 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016	(1 page)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Jan 2016	CERTNM	Company name changed pramerica investment management LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Andrew Henryk Radkiewicz as a director on 9 June 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Andrew John Macland as a director on 1 September 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 11,400,000	(7 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 7,200,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019.	(4 pages)
22 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	(7 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 7,200,000	(3 pages)