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PGIM PRIVATE CAPITAL LIMITED

Company number 01331817

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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)
27 Nov 2017 AP03 Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017
08 Aug 2017 AP01 Appointment of Mr Edward Morgan Barker as a director on 8 August 2017
08 May 2017 AA Full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
03 Aug 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,251,000
20 Aug 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,251,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 10,251,000
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 6,751,000
26 Apr 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
23 Oct 2012 AP01 Appointment of Mr Edward Jolly as a director
09 Jul 2012 TM01 Termination of appointment of Jason Richardson as a director
30 May 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Aug 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Tolgar Sirvanci on 15 September 2010
26 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 TM01 Termination of appointment of James Mccarthy as a director
02 Jun 2010 TM01 Termination of appointment of Matthew Chanin as a director
06 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Jason Robert Richardson on 1 December 2009