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PGIM PRIVATE ALTERNATIVES (UK) LIMITED

Company number 03205768

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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 Apr 2017 AP01 Appointment of Mr Bryan Patrick Mcdonnell as a director on 4 April 2017
27 Apr 2017 AP01 Appointment of Mr David Michael Gingell as a director on 4 April 2017
03 Jan 2017 TM01 Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016
01 Sep 2016 TM01 Termination of appointment of James Sullivan as a director on 18 June 2016
03 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 700,000
12 Apr 2016 AP01 Appointment of Ms Heather Carol Day as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016
10 Mar 2016 MR01 Registration of charge 032057680006, created on 8 March 2016
09 Mar 2016 MR01 Registration of charge 032057680005, created on 8 March 2016
04 Jan 2016 CERTNM Company name changed pramerica fund management LIMITED\certificate issued on 04/01/16
  • RES15 ‐ Change company name resolution on 2016-01-04
04 Jan 2016 NM06 Change of name with request to seek comments from relevant body
04 Jan 2016 CONNOT Change of name notice
18 Sep 2015 TM01 Termination of appointment of Andrew Henryk Radkiewicz as a director on 9 June 2015
18 Sep 2015 AP01 Appointment of Mr Andrew John Macland as a director on 1 September 2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 700,000
22 Dec 2014 MR01 Registration of charge 032057680003, created on 17 December 2014
22 Dec 2014 MR01 Registration of charge 032057680004, created on 17 December 2014
03 Sep 2014 MR01 Registration of charge 032057680002, created on 2 September 2014
22 Aug 2014 MR01 Registration of charge 032057680001, created on 6 August 2014
05 Aug 2014 AP01 Appointment of Mr Denis Lionel Chatterton as a director on 22 July 2014
05 Aug 2014 AP01 Appointment of Mr Philip Matthew Barrett as a director on 22 July 2014
05 Aug 2014 AP01 Appointment of Mr Kaushik Muljibhai Shah as a director on 22 July 2014
05 Aug 2014 AP01 Appointment of Mr Jonathan Paul Butler as a director on 22 July 2014