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PGIM (SCOTS) LIMITED

Company number SC198719

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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)
03 Aug 2016 AA Full accounts made up to 31 December 2015
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 financial 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 real estate capital gp (scots) LIMITED\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
18 Aug 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 25,000
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 25,000
23 Apr 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
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 Nov 2012 TM01 Termination of appointment of Tolgar Sirvanci as a director
08 Nov 2012 TM01 Termination of appointment of Marie Fioramonti as a director
08 Nov 2012 TM01 Termination of appointment of Donald Campbell as a director
08 Nov 2012 AP01 Appointment of Mr Kaushik Muljibhai Shah as a director
08 Nov 2012 AP01 Appointment of Mr Andrew Henryk Radkiewicz as a director
08 Nov 2012 AP01 Appointment of Mr Eric Bernard Adler as a director
08 Nov 2012 AP01 Appointment of Mr Andrew John Macland as a director
08 Nov 2012 AP01 Appointment of Mr Raimondo Amabile as a director
08 Nov 2012 CERTNM Company name changed pricoa general partner ii LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
28 Sep 2012 AD01 Registered office address changed from 7Th Floor 123 St Vincent Street Glasgow G2 5EA on 28 September 2012
15 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Jason Richardson as a director
11 May 2012 AA Full accounts made up to 31 December 2011