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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)
02 Dec 2009 CH01 Director's details changed for Jason Robert Richardson on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Marie Louise Fioramonti on 2 December 2009
02 Dec 2009 CH01 Director's details changed for James William Mccarthy on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Donald Campbell on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Stephen John Davies on 2 December 2009
03 Jun 2009 363a Return made up to 30/05/09; full list of members
16 May 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 88(2) Ad 15/12/08\gbp si 100000@1=100000\gbp ic 600000/700000\
10 Jun 2008 363s Return made up to 30/05/08; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jun 2008 AA Full accounts made up to 31 December 2007
16 May 2008 288c Director's change of particulars / jason richardson / 01/05/2008
15 Apr 2008 88(2) Ad 03/04/08\gbp si 500000@1=500000\gbp ic 100000/600000\
15 Apr 2008 123 Nc inc already adjusted 03/04/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 288a New secretary appointed
02 Jan 2008 288b Secretary resigned
28 Nov 2007 287 Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berkshire RG7 4SA
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
19 Jul 2007 288b Director resigned
05 Jun 2007 363a Return made up to 30/05/07; full list of members
30 May 2007 AA Full accounts made up to 31 December 2006
01 Jun 2006 363a Return made up to 30/05/06; full list of members
16 May 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights