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PGIM FINANCIAL LIMITED

Company number 01024618

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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)
07 Jul 1994 MEM/ARTS Memorandum and Articles of Association
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1994 363x Return made up to 16/02/94; full list of members
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21 Jan 1994 88(2)R Ad 30/12/93--------- £ si 141667@1=141667 £ ic 15775999/15917666
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Request DocumentAd 30/12/93--------- £ si 141667@1=141667 £ ic 15775999/15917666
21 Jan 1994 88(2)R Ad 30/12/93--------- £ si 66666@1=66666 £ ic 15709333/15775999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 66666@1=66666 £ ic 15709333/15775999
13 Oct 1993 88(2)R Ad 30/09/93--------- £ si 225000@1=225000 £ ic 15484333/15709333
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Request DocumentAd 30/09/93--------- £ si 225000@1=225000 £ ic 15484333/15709333
12 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
23 Aug 1993 88(2)R Ad 10/08/93--------- £ si 500000@1=500000 £ ic 14984333/15484333
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Request DocumentAd 10/08/93--------- £ si 500000@1=500000 £ ic 14984333/15484333
23 Jul 1993 88(2)R Ad 19/02/93--------- £ si 2000000@1=2000000 £ ic 12984333/14984333
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Request DocumentAd 19/02/93--------- £ si 2000000@1=2000000 £ ic 12984333/14984333
11 Jun 1993 88(2)R Ad 02/06/93--------- £ si 1333333@1=1333333 £ ic 11651000/12984333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/06/93--------- £ si 1333333@1=1333333 £ ic 11651000/12984333
18 Mar 1993 363x Return made up to 16/02/93; full list of members
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10 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 88(2)R Ad 26/03/92--------- £ si 2250000@1=2250000 £ ic 9401000/11651000
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Request DocumentAd 26/03/92--------- £ si 2250000@1=2250000 £ ic 9401000/11651000
24 Mar 1992 363x Return made up to 16/02/92; full list of members
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Request DocumentReturn made up to 16/02/92; full list of members
04 Jan 1992 88(2)R Ad 18/12/91--------- £ si 7750000@1=7750000 £ ic 1651000/9401000
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Request DocumentAd 18/12/91--------- £ si 7750000@1=7750000 £ ic 1651000/9401000
19 Aug 1991 AA Full accounts made up to 31 December 1990
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19 Aug 1991 288 New director appointed
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07 Aug 1991 88(2)R Ad 03/07/91--------- £ si 1650000@1=1650000 £ ic 1000/1651000
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Request DocumentAd 03/07/91--------- £ si 1650000@1=1650000 £ ic 1000/1651000
01 Aug 1991 353 Location of register of members
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30 Jul 1991 287 Registered office changed on 30/07/91 from: 9 devonshire square london EC2M 4HP
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Request DocumentRegistered office changed on 30/07/91 from: 9 devonshire square london EC2M 4HP
30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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