PGIM MANAGEMENT PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Termination of appointment of Philip Mathew Barrett as a director on 2023-09-18 |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK SHAH |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS HEATHER CAROL DAY |
| 31/12/1531 December 2015 | COMPANY NAME CHANGED PGIM LIMITED CERTIFICATE ISSUED ON 31/12/15 |
| 07/10/157 October 2015 | COMPANY NAME CHANGED PRAMERICA (GP) LIMITED CERTIFICATE ISSUED ON 07/10/15 |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR RAIMONDO AMABILE |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR ANDREW HENRYK RADKIEWICZ |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PENALIGGON |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC ADLER |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR ERIC BERNARD ADLER |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOEL SMITH |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/108 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALZON |
| 22/10/0922 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ALLEN SMITH / 21/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FALZON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SILAS ST JOHN PENALIGGON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK MULJIBHAI SHAH / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATHEW BARRETT / 21/10/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PENALIGGON / 15/10/2008 |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | DIRECTOR APPOINTED JOEL ALLEN SMITH |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LOWREY JR |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | SECRETARY RESIGNED |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERSKSHIRE RG7 4SA |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
| 19/10/0519 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | ﾽ NC 100/10000 19/10/ |
| 27/10/0427 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 19/10/04 |
| 25/10/0425 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 21/10/0421 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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