- Company Overview for PGIM LIMITED (03809039)
- Filing history for PGIM LIMITED (03809039)
- People for PGIM LIMITED (03809039)
- Charges for PGIM LIMITED (03809039)
- More for PGIM LIMITED (03809039)
| 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) |
|---|---|---|---|
| 26 Nov 2013 | MR01 | Registration of charge 038090390002 | |
| 26 Nov 2013 | MR01 | Registration of charge 038090390001 | |
| 15 Jul 2013 | AR01 | Annual return made up to 14 July 2013 with full list of shareholders | |
| 08 May 2013 | AP01 | Appointment of Ms Marie Louise Fioramonti as a director | |
| 07 May 2013 | AP01 | Appointment of Mr Raimondo Amabile as a director | |
| 07 May 2013 | AP01 | Appointment of Mr Andrew Henryk Radkiewicz as a director | |
| 26 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Mar 2013 | TM01 | Termination of appointment of Eric Adler as a director | |
| 16 Jul 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
| 30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Apr 2012 | AP01 | Appointment of Mr Steven Saperstein as a director | |
| 05 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Jul 2011 | AR01 | Annual return made up to 14 July 2011 with full list of shareholders | |
| 02 Feb 2011 | AP01 | Appointment of Mr James Sullivan as a director | |
| 02 Feb 2011 | AP01 | Appointment of Mr Jonathan Paul Butler as a director | |
| 02 Feb 2011 | TM01 | Termination of appointment of Benjamin Penaliggon as a director | |
| 05 Jan 2011 | RESOLUTIONS |
Resolutions
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|
| 21 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 20 December 2010
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| 17 Nov 2010 | AP01 | Appointment of Mr Eric Bernard Adler as a director | |
| 30 Jul 2010 | AR01 | Annual return made up to 14 July 2010 with full list of shareholders | |
| 26 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 07 Jan 2010 | TM01 | Termination of appointment of Robert Falzon as a director | |
| 01 Dec 2009 | CH01 | Director's details changed for Robert Michael Falzon on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Kaushik Muljibhai Shah on 1 December 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Benjamin Silas St John Penaliggon on 1 December 2009 |