PGIM LIMITED

03809039
GRAND BUILDINGS, 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 59 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Appointment of director (Mr Vasel Vataj) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Adam Michael Rosenthal) 1 Buy now
07 Oct 2023 accounts Annual Accounts 57 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Appointment of director (Darren Edward Nicholls) 2 Buy now
06 Oct 2022 accounts Annual Accounts 63 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 officers Termination of appointment of director (Kimberly Dipaola Lapointe) 1 Buy now
06 Jan 2022 officers Appointment of director (Ms Susan Lee Pollard) 2 Buy now
06 Jan 2022 officers Appointment of director (Adam Michael Rosenthal) 2 Buy now
06 Jan 2022 officers Appointment of director (Jennifer Marie Finnerty) 2 Buy now
20 Oct 2021 officers Appointment of director (Daniel James Malooly) 2 Buy now
21 Sep 2021 accounts Annual Accounts 59 Buy now
15 Sep 2021 officers Appointment of director (Stephen Robert Warren) 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Termination of appointment of director (Richard Greenwood) 1 Buy now
09 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2020 accounts Annual Accounts 53 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2020 officers Termination of appointment of director (Raimondo Amabile) 1 Buy now
27 Mar 2020 officers Termination of appointment of director (Heather Carol Day) 1 Buy now
25 Feb 2020 capital Return of Allotment of shares 3 Buy now
15 Nov 2019 officers Change of particulars for director (Ms Elizabeth Ann Samson) 2 Buy now
29 Oct 2019 officers Appointment of director (Kimberly Dipaola Lapointe) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Steven Saperstein) 1 Buy now
16 Oct 2019 officers Appointment of secretary (Ms Laura Downes King) 2 Buy now
15 Oct 2019 officers Appointment of director (Ms Sarah Elizabeth Mcmullen) 2 Buy now
15 Oct 2019 officers Appointment of director (Mr Edward Mcmurdo Farley) 2 Buy now
15 Oct 2019 officers Termination of appointment of secretary (Mark Gerald Fresson) 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Andrew John Macland) 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Philip Mathew Barrett) 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Mathew Royal Crowther) 1 Buy now
06 Aug 2019 accounts Annual Accounts 42 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2019 capital Second Filing Capital Allotment Shares 7 Buy now
24 Apr 2019 capital Second Filing Capital Allotment Shares 7 Buy now
24 Apr 2019 capital Second Filing Capital Allotment Shares 7 Buy now
16 Jan 2019 capital Second Filing Capital Allotment Shares 7 Buy now
21 Dec 2018 capital Second Filing Capital Allotment Shares 11 Buy now
21 Dec 2018 capital Second Filing Capital Allotment Shares 11 Buy now
19 Dec 2018 capital Return of Allotment of shares 4 Buy now
11 Sep 2018 officers Termination of appointment of director (Marie Louise Fioramonti) 1 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 capital Return of Allotment of shares 4 Buy now
15 May 2018 capital Return of Allotment of shares 4 Buy now
03 May 2018 accounts Annual Accounts 37 Buy now
06 Apr 2018 officers Appointment of director (Mr Mark Gerald Fresson) 2 Buy now
27 Nov 2017 officers Termination of appointment of secretary (Stephen John Davies) 1 Buy now
27 Nov 2017 officers Appointment of secretary (Mr Mark Gerald Fresson) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr Mathew Royal Crowther) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (Michael Lillard) 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 accounts Annual Accounts 37 Buy now
03 Jan 2017 officers Termination of appointment of director (Denis Lionel Chatterton) 1 Buy now
16 Nov 2016 officers Appointment of director (Ms Elizabeth Ann Samson) 2 Buy now
03 Aug 2016 accounts Annual Accounts 35 Buy now
02 Aug 2016 officers Appointment of director (Mr Michael Lillard) 2 Buy now
02 Aug 2016 officers Appointment of director (Mr Richard Greenwood) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (James Sullivan) 1 Buy now
21 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2016 officers Appointment of director (Ms Heather Carol Day) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Kaushik Muljibhai Shah) 1 Buy now
03 Feb 2016 resolution Resolution 16 Buy now
04 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
18 Sep 2015 officers Termination of appointment of director (Andrew Henryk Radkiewicz) 1 Buy now
18 Sep 2015 officers Appointment of director (Mr Andrew John Macland) 2 Buy now
20 Aug 2015 accounts Annual Accounts 35 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
04 Aug 2014 capital Return of Allotment of shares 4 Buy now
22 Jul 2014 annual-return Annual Return 7 Buy now
29 Apr 2014 accounts Annual Accounts 22 Buy now
27 Mar 2014 capital Return of Allotment of shares 3 Buy now
26 Nov 2013 mortgage Registration of a charge 27 Buy now
26 Nov 2013 mortgage Registration of a charge 30 Buy now
15 Jul 2013 annual-return Annual Return 7 Buy now
08 May 2013 officers Appointment of director (Ms Marie Louise Fioramonti) 2 Buy now
07 May 2013 officers Appointment of director (Mr Raimondo Amabile) 2 Buy now
07 May 2013 officers Appointment of director (Mr Andrew Henryk Radkiewicz) 2 Buy now
26 Apr 2013 accounts Annual Accounts 19 Buy now
07 Mar 2013 officers Termination of appointment of director (Eric Adler) 1 Buy now
16 Jul 2012 annual-return Annual Return 6 Buy now
30 May 2012 accounts Annual Accounts 20 Buy now
12 Apr 2012 officers Appointment of director (Mr Steven Saperstein) 2 Buy now
05 Aug 2011 accounts Annual Accounts 18 Buy now
28 Jul 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 officers Appointment of director (Mr James Sullivan) 2 Buy now
02 Feb 2011 officers Appointment of director (Mr Jonathan Paul Butler) 2 Buy now
02 Feb 2011 officers Termination of appointment of director (Benjamin Penaliggon) 1 Buy now
05 Jan 2011 resolution Resolution 1 Buy now
21 Dec 2010 capital Return of Allotment of shares 3 Buy now
17 Nov 2010 officers Appointment of director (Mr Eric Bernard Adler) 2 Buy now
30 Jul 2010 annual-return Annual Return 5 Buy now
26 Jul 2010 accounts Annual Accounts 16 Buy now
07 Jan 2010 officers Termination of appointment of director (Robert Falzon) 1 Buy now
01 Dec 2009 officers Change of particulars for director (Robert Michael Falzon) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Kaushik Muljibhai Shah) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Benjamin Silas St John Penaliggon) 2 Buy now