PGIM FINANCIAL LIMITED filing history - Find and update company information

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PGIM FINANCIAL LIMITED

Company number 01024618

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Philip Mathew Barrett as a director on 31 December 2023	View PDF Termination of appointment of Philip Mathew Barrett as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 86 pages (86 pages)
17 Mar 2023	AP01	Appointment of Mr Matthew Byron Shafer as a director on 14 March 2023	View PDF Appointment of Mr Matthew Byron Shafer as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	TM01	Termination of appointment of Sopun Leng as a director on 14 March 2023	View PDF Termination of appointment of Sopun Leng as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of John Este Zoltan Vibert as a director on 1 December 2022	View PDF Appointment of John Este Zoltan Vibert as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Darren Edward Nicholls as a director on 1 December 2022	View PDF Appointment of Darren Edward Nicholls as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mr Edward Anthony Michael Jolly as a director on 1 December 2022	View PDF Appointment of Mr Edward Anthony Michael Jolly as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Linda Tilton Gibson as a director on 1 December 2022	View PDF Appointment of Linda Tilton Gibson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Eric Bernard Adler as a director on 1 December 2022	View PDF Appointment of Eric Bernard Adler as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 87 pages (87 pages)
03 Mar 2022	TM01	Termination of appointment of Kimberly Dipaola Lapointe as a director on 1 March 2022	View PDF Termination of appointment of Kimberly Dipaola Lapointe as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 84 pages (84 pages)
19 May 2021	TM01	Termination of appointment of Adam Michael Rosenthal as a director on 19 May 2021	View PDF Termination of appointment of Adam Michael Rosenthal as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Sopun Leng as a director on 19 May 2021	View PDF Appointment of Sopun Leng as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 84 pages (84 pages)
01 May 2020	AP01	Appointment of Daniel James Malooly as a director on 1 May 2020	View PDF Appointment of Daniel James Malooly as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Steven Saperstein as a director on 1 May 2020	View PDF Termination of appointment of Steven Saperstein as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AP01	Appointment of Kimberly Dipaola Lapointe as a director on 11 October 2019	View PDF Appointment of Kimberly Dipaola Lapointe as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Jurgen Muhlhauser as a director on 11 October 2019	View PDF Appointment of Mr Jurgen Muhlhauser as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP03	Appointment of Ms Laura Downes King as a secretary on 11 October 2019	View PDF Appointment of Ms Laura Downes King as a secretary on 11 October 2019 - link opens in a new window - 2 pages (2 pages)

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