Companies House does not verify the accuracy of the information filed

PGIM MANAGEMENT PARTNER LIMITED

Company number 05249549

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP	View PDF Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP - link opens in a new window - 1 page (1 page)
19 Oct 2005	363s	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
15 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Oct 2004	88(2)R	Ad 19/10/04--------- £ si 3000@1=3000 £ ic 1/3001	View PDF Ad 19/10/04--------- £ si 3000@1=3000 £ ic 1/3001 - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	123	Nc inc already adjusted 19/10/04	View PDF Nc inc already adjusted 19/10/04 - link opens in a new window - 1 page (1 page)
27 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Oct 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
21 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PGIM MANAGEMENT PARTNER LIMITED

Filter by category