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PGIM EUROPEAN SERVICES LIMITED

Company number 01957069

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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)
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
07 Oct 2023 AA Full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
21 Oct 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 AP01 Appointment of Mr Paul Michael East as a director on 30 June 2021
06 Jul 2021 TM01 Termination of appointment of Gillian Murphy as a director on 30 June 2021
06 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
24 Mar 2021 PSC02 Notification of The Prudential Insurance Company of America as a person with significant control on 15 October 2020
24 Mar 2021 PSC07 Cessation of Pramerica Holdings Limited as a person with significant control on 15 October 2020
01 Oct 2020 AA Full accounts made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
16 Oct 2019 AP03 Appointment of Ms Laura Downes King as a secretary on 11 October 2019
15 Oct 2019 TM02 Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019
06 Aug 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
27 Nov 2017 TM02 Termination of appointment of Stephen John Davies as a secretary on 24 November 2017
27 Nov 2017 AP03 Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017
02 Nov 2017 AP01 Appointment of Ms Susan Lee Pollard as a director on 24 October 2017
02 Nov 2017 TM01 Termination of appointment of Stephen John Davies as a director on 24 October 2017
08 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-05