PGIM PRIVATE CAPITAL LIMITED

Company number 01331817

Date	Type	Description	View / Download
28 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	(4 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(42 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 8,500,000	(3 pages)
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
28 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
23 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(43 pages)
08 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	(3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03	(3 pages)
25 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with updates	(4 pages)
29 Nov 2019	SH20	Statement by Directors	(1 page)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 4,500,000	(4 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 12/11/19	(1 page)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ That the issued share capital of the company be reduced from £10,251,000.00 to £4,500,000.00 by cancelling and extinguishing 5,571,000.00 of the issued ordinary shares with a nominal value of £1.00 each in the company 12/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2019	AP03	Appointment of Ms Laura Downes King as a secretary on 11 October 2019	(2 pages)
15 Oct 2019	TM02	Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019	(1 page)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
14 Aug 2019	TM01	Termination of appointment of Edward Morgan Barker as a director on 13 August 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
06 Apr 2018	AP01	Appointment of Mr Mark Gerald Fresson as a director on 6 April 2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
27 Nov 2017	TM02	Termination of appointment of Stephen John Davies as a secretary on 24 November 2017	(1 page)