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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)
23 Nov 1988 287 Registered office changed on 23/11/88 from: 1 royal exchange avenue london EC3V 3LT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/88 from: 1 royal exchange avenue london EC3V 3LT
10 Nov 1988 353 Location of register of members
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Request DocumentLocation of register of members
10 Nov 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
11 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
05 Jul 1988 363 Return made up to 07/04/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/88; full list of members
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
10 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Aug 1987 363 Return made up to 19/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/06/87; full list of members
05 Jan 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Oct 1986 AA Accounts for a dormant company made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1986
18 Oct 1986 363 Return made up to 23/09/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/09/86; full list of members
28 Sep 1977 NEWINC Incorporation