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PGIM MANAGEMENT PARTNER LIMITED

Company number 05249549

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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)
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
12 Apr 2016 AP01 Appointment of Ms Heather Carol Day as a director on 30 March 2016
12 Apr 2016 TM01 Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016
31 Dec 2015 CERTNM Company name changed pgim LIMITED\certificate issued on 31/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-14
07 Oct 2015 CERTNM Company name changed pramerica (gp) LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
05 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,001
20 Aug 2015 AA Full accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3,001
29 Apr 2014 AA Full accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3,001
26 Jul 2013 AP01 Appointment of Mr Raimondo Amabile as a director
26 Jul 2013 AP01 Appointment of Mr Andrew Henryk Radkiewicz as a director
26 Jul 2013 TM01 Termination of appointment of Benjamin Penaliggon 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
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr Eric Bernard Adler as a director
05 Apr 2011 TM01 Termination of appointment of Joel Smith as a director
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 31 December 2009