Pgim Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2015)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PRAMERICA INVESTMENT MANAGEMENT LTD
PRICOA PROPERTY PRIVATE EQUITY LIMITED
PRAMERICA REGULATED BUSINESS LIMITED
Company type |
Private Limited Company |
Company Number |
03809039 |
Global Intermediary ID |
KQRQ1A.00000.SP.826 |
Record last updated |
Wednesday, April 23, 2025 6:14:02 PM UTC |
Postal Code |
WC2N 5HR
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 13, 2024 |
Appointment of a man as Managing Director and Director
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Registry |
Jan 1, 2024 |
Resignation of one Director (a man)
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Registry |
Jan 1, 2024 |
Appointment of a man as Director and Finance Director
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Registry |
Nov 30, 2022 |
Appointment of a man as Risk Manager and Director
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Registry |
Mar 1, 2022 |
Resignation of one Director (a woman)
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Registry |
Dec 31, 2021 |
Three appointments: a man and 2 women,: a man and 2 women
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Registry |
Oct 18, 2021 |
Appointment of a man as Director and Managing Director
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Registry |
Sep 1, 2021 |
Appointment of a man as Director and Managing Director 3809...
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Registry |
Jul 1, 2021 |
Resignation of one Director (a man)
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Registry |
Mar 27, 2020 |
Resignation of 2 people: one Director (a man)
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Registry |
Oct 11, 2019 |
Resignation of 5 people: one Secretary (a man) Y one Director (a man)
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Registry |
Aug 6, 2018 |
Resignation of one Director (a woman)
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Registry |
Apr 6, 2018 |
Appointment of a man as Director and Finance Director
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Registry |
Nov 24, 2017 |
Appointment of a man as Secretary
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Registry |
Oct 3, 2017 |
Appointment of a man as Director and Investment Manager
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Registry |
Nov 14, 2016 |
Appointment of a woman
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Registry |
Jul 20, 2016 |
Appointment of a man as Investment Manager and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 30, 2016 |
Appointment of a woman
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Registry |
Sep 18, 2015 |
Resignation of one Director
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Registry |
Sep 18, 2015 |
Appointment of a man as Director
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Registry |
Sep 1, 2015 |
Appointment of a man as Director and Investment Manager
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Financials |
Aug 20, 2015 |
Annual accounts
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Registry |
Jul 21, 2015 |
Annual return
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Registry |
Jun 9, 2015 |
Resignation of one Investment Manager and one Director (a man)
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Registry |
Aug 4, 2014 |
Return of allotment of shares
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Registry |
Jul 22, 2014 |
Annual return
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Financials |
Apr 29, 2014 |
Annual accounts
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Registry |
Mar 27, 2014 |
Return of allotment of shares
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Registry |
Nov 26, 2013 |
Registration of a charge / charge code
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Registry |
Nov 26, 2013 |
Registration of a charge / charge code 3809...
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Registry |
Jul 15, 2013 |
Annual return
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Registry |
May 8, 2013 |
Appointment of a woman as Director
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Registry |
May 7, 2013 |
Appointment of a man as Director
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Registry |
May 7, 2013 |
Appointment of a man as Director 3809...
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Registry |
May 7, 2013 |
Three appointments: a woman and 2 men
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Financials |
Apr 26, 2013 |
Annual accounts
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Registry |
Mar 7, 2013 |
Resignation of one Director
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Registry |
Mar 4, 2013 |
Resignation of one Investment Manager and one Director (a man)
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Registry |
Jul 16, 2012 |
Annual return
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Financials |
May 30, 2012 |
Annual accounts
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Registry |
Apr 12, 2012 |
Appointment of a man as Director
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Registry |
Mar 30, 2012 |
Appointment of a man as Director and Investment Manager
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Financials |
Aug 5, 2011 |
Annual accounts
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Registry |
Jul 28, 2011 |
Annual return
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Registry |
Feb 2, 2011 |
Appointment of a man as Director
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Registry |
Feb 2, 2011 |
Appointment of a man as Director 3809...
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Registry |
Feb 2, 2011 |
Resignation of one Director
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Registry |
Jan 28, 2011 |
Two appointments: 2 men
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Registry |
Jan 5, 2011 |
Authorised allotment of shares and debentures
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Registry |
Dec 21, 2010 |
Return of allotment of shares
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Registry |
Nov 17, 2010 |
Appointment of a man as Director
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Registry |
Nov 1, 2010 |
Appointment of a man as Director and Investment Manager
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Registry |
Jul 30, 2010 |
Annual return
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Financials |
Jul 26, 2010 |
Annual accounts
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Registry |
Jan 7, 2010 |
Resignation of one Director
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Registry |
Jan 1, 2010 |
Resignation of one Director (a man) and one Investment Professional
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Registry |
Dec 1, 2009 |
Change of particulars for director
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Registry |
Dec 1, 2009 |
Change of particulars for director 3809...
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Registry |
Dec 1, 2009 |
Change of particulars for director
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Registry |
Dec 1, 2009 |
Change of particulars for secretary
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Registry |
Dec 1, 2009 |
Change of particulars for director
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Registry |
Dec 1, 2009 |
Change of particulars for director 3809...
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Registry |
Dec 1, 2009 |
Resignation of one Director
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Registry |
Nov 11, 2009 |
Resignation of one Chief Operating Officer and one Director (a man)
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Registry |
Aug 4, 2009 |
Annual return
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Financials |
May 16, 2009 |
Annual accounts
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Registry |
Apr 23, 2009 |
Appointment of a director
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Registry |
Apr 15, 2009 |
Appointment of a man as Director and Chief Operating Officer
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Registry |
Oct 16, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 29, 2008 |
Annual return
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Financials |
Jun 5, 2008 |
Annual accounts
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Registry |
Jan 2, 2008 |
Resignation of a secretary
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Registry |
Jan 2, 2008 |
Appointment of a secretary
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Registry |
Dec 20, 2007 |
Appointment of a man as Secretary
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Registry |
Nov 28, 2007 |
Change in situation or address of registered office
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Registry |
Nov 27, 2007 |
Company name change
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Registry |
Nov 27, 2007 |
Change of name certificate
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Registry |
Oct 16, 2007 |
Appointment of a director
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Registry |
Sep 5, 2007 |
Resignation of a director
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Registry |
Aug 13, 2007 |
Appointment of a man as Chief Administration Officer and Director
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Registry |
Jul 24, 2007 |
Annual return
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Financials |
May 30, 2007 |
Annual accounts
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Registry |
May 14, 2007 |
Appointment of a director
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Registry |
Apr 21, 2007 |
Resignation of a director
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Registry |
Apr 2, 2007 |
Appointment of a man as Company Director and Director
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Registry |
Mar 16, 2007 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Aug 1, 2006 |
Annual return
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Registry |
May 24, 2006 |
Appointment of a director
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Financials |
May 16, 2006 |
Annual accounts
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Registry |
Apr 27, 2006 |
Appointment of a man as Director and Vp & Chief Operating Officer
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Registry |
Apr 3, 2006 |
Authorised allotment of shares and debentures
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Registry |
Mar 28, 2006 |
Register of members
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Registry |
Mar 27, 2006 |
Resignation of a secretary
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Registry |
Mar 27, 2006 |
Appointment of a secretary
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Registry |
Mar 1, 2006 |
Change in situation or address of registered office
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Registry |
Feb 1, 2006 |
Appointment of a person as Secretary
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Financials |
Oct 21, 2005 |
Annual accounts
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Registry |
Aug 1, 2005 |
Annual return
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Registry |
Oct 6, 2004 |
Memorandum of association
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