PGIM LIMITED filing history - Find and update company information

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PGIM LIMITED

Company number 03809039

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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)
11 Jan 2024	AP01	Appointment of Mr Vasel Vataj as a director on 1 January 2024	View PDF Appointment of Mr Vasel Vataj as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Adam Michael Rosenthal as a director on 1 January 2024	View PDF Termination of appointment of Adam Michael Rosenthal as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
01 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Darren Edward Nicholls as a director on 30 November 2022	View PDF Appointment of Darren Edward Nicholls as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
21 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Kimberly Dipaola Lapointe as a director on 1 March 2022	View PDF Termination of appointment of Kimberly Dipaola Lapointe as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Ms Susan Lee Pollard as a director on 31 December 2021	View PDF Appointment of Ms Susan Lee Pollard as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Adam Michael Rosenthal as a director on 31 December 2021	View PDF Appointment of Adam Michael Rosenthal as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Jennifer Marie Finnerty as a director on 31 December 2021	View PDF Appointment of Jennifer Marie Finnerty as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Daniel James Malooly as a director on 18 October 2021	View PDF Appointment of Daniel James Malooly as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
15 Sep 2021	AP01	Appointment of Stephen Robert Warren as a director on 1 September 2021	View PDF Appointment of Stephen Robert Warren as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	TM01	Termination of appointment of Richard Greenwood as a director on 1 July 2021	View PDF Termination of appointment of Richard Greenwood as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	MR04	Satisfaction of charge 038090390002 in full	View PDF Satisfaction of charge 038090390002 in full - link opens in a new window - 1 page (1 page)
09 Oct 2020	MR04	Satisfaction of charge 038090390001 in full	View PDF Satisfaction of charge 038090390001 in full - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 53 pages (53 pages)
28 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	View PDF Confirmation statement made on 14 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	TM01	Termination of appointment of Raimondo Amabile as a director on 27 March 2020	View PDF Termination of appointment of Raimondo Amabile as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	TM01	Termination of appointment of Heather Carol Day as a director on 27 March 2020	View PDF Termination of appointment of Heather Carol Day as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 80,000,000	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 80,000,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CH01	Director's details changed for Ms Elizabeth Ann Samson on 1 October 2019	View PDF Director's details changed for Ms Elizabeth Ann Samson on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AP01	Appointment of Kimberly Dipaola Lapointe as a director on 11 October 2019	View PDF Appointment of Kimberly Dipaola Lapointe as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)

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