PGIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 18/07/2518 July 2025 New | Termination of appointment of Vasel Vataj as a director on 2025-07-14 |
| 14/11/2414 November 2024 | Appointment of Mr Matthew Byron Shafer as a director on 2024-11-13 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 11/01/2411 January 2024 | Appointment of Mr Vasel Vataj as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Termination of appointment of Adam Michael Rosenthal as a director on 2024-01-01 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 15/12/2215 December 2022 | Appointment of Darren Edward Nicholls as a director on 2022-11-30 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Termination of appointment of Kimberly Dipaola Lapointe as a director on 2022-03-01 |
| 06/01/226 January 2022 | Appointment of Ms Susan Lee Pollard as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Adam Michael Rosenthal as a director on 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Jennifer Marie Finnerty as a director on 2021-12-31 |
| 20/10/2120 October 2021 | Appointment of Daniel James Malooly as a director on 2021-10-18 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Richard Greenwood as a director on 2021-07-01 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RAIMONDO AMABILE |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DAY |
| 25/02/2025 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 80000000 |
| 15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN SAMSON / 01/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED KIMBERLY DIPAOLA LAPOINTE |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SAPERSTEIN |
| 16/10/1916 October 2019 | SECRETARY APPOINTED MS LAURA DOWNES KING |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY MARK FRESSON |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR EDWARD MCMURDO FARLEY |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MS SARAH ELIZABETH MCMULLEN |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLAND |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRETT |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHEW CROWTHER |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 24/04/1924 April 2019 | SECOND FILED SH01 - 18/12/18 STATEMENT OF CAPITAL GBP 50700000 |
| 24/04/1924 April 2019 | SECOND FILED SH01 - 26/06/18 STATEMENT OF CAPITAL GBP 33700000 |
| 24/04/1924 April 2019 | SECOND FILED SH01 - 26/04/18 STATEMENT OF CAPITAL GBP 28700000 |
| 16/01/1916 January 2019 | SECOND FILED SH01 - 31/07/14 STATEMENT OF CAPITAL GBP 11400000 |
| 21/12/1821 December 2018 | SECOND FILED SH01 - 26/04/18 STATEMENT OF CAPITAL GBP 16400000 |
| 21/12/1821 December 2018 | SECOND FILED SH01 - 26/06/18 STATEMENT OF CAPITAL GBP 21400000 |
| 19/12/1819 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 38400000 |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIE FIORAMONTI |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 28/06/1828 June 2018 | 26/06/18 STATEMENT OF CAPITAL GBP 33700000 |
| 15/05/1815 May 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 28700000 |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR MARK GERALD FRESSON |
| 27/11/1727 November 2017 | SECRETARY APPOINTED MR MARK GERALD FRESSON |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR MATHEW ROYAL CROWTHER |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILLARD |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS CHATTERTON |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MS ELIZABETH ANN SAMSON |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR RICHARD GREENWOOD |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR MICHAEL LILLARD |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS HEATHER CAROL DAY |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK SHAH |
| 03/02/163 February 2016 | ADOPT ARTICLES 26/01/2016 |
| 04/01/164 January 2016 | COMPANY NAME CHANGED PRAMERICA INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/01/16 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RADKIEWICZ |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MACLAND |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 04/08/144 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 7200000 |
| 22/07/1422 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 7200000 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038090390002 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038090390001 |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MS MARIE LOUISE FIORAMONTI |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR RAIMONDO AMABILE |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR ANDREW HENRYK RADKIEWICZ |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC ADLER |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR STEVEN SAPERSTEIN |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PENALIGGON |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JAMES SULLIVAN |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JONATHAN PAUL BUTLER |
| 05/01/115 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1021 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 2200000 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR ERIC BERNARD ADLER |
| 30/07/1030 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FALZON |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SILAS ST JOHN PENALIGGON / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVIES / 01/12/2009 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN ESTERS |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK MULJIBHAI SHAH / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATHEW BARRETT / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL FALZON / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LIONEL CHATTERTON / 01/12/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED FLORIAN MARTIN ESTERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PENALIGGON / 15/10/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 |
| 27/11/0727 November 2007 | COMPANY NAME CHANGED PRAMERICA REGULATED BUSINESS LIM ITED CERTIFICATE ISSUED ON 27/11/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/041 October 2004 | COMPANY NAME CHANGED PRICOA PROPERTY PRIVATE EQUITY L IMITED CERTIFICATE ISSUED ON 01/10/04 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NC INC ALREADY ADJUSTED 02/10/00 |
| 13/10/0013 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/00 |
| 13/10/0013 October 2000 | £ NC 100000/400000 02/10 |
| 01/08/001 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 23/07/9923 July 1999 | S366A DISP HOLDING AGM 15/07/99 |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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