-
-
PGIM LIMITED - Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03809039
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grand Buildings, 1-3 Strand
- Trafalgar Square
- London
- WC2N 5HR Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR UK
Management
- Geschäftsführung
- BUTLER, Jonathan Paul
- FARLEY, Edward Mcmurdo
- FRESSON, Mark Gerald
- MCMULLEN, Sarah Elizabeth
- SAMSON, Elizabeth Ann
- WARREN, Stephen Robert
- MALOOLY, Daniel James
- FINNERTY, Jennifer Marie
- POLLARD, Susan Lee
- NICHOLLS, Darren Edward
- VATAJ, Vasel
- Prokuristen
- KING, Laura Downes
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.1999
- Alter der Firma 1999-07-14 25 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Pgim Financial Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRAMERICA INVESTMENT MANAGEMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 5493008LE8WY2FYVBP96
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- lezte Bilanzhinterlegung
- 2014-07-14
- Jahresmeldung
- Fälligkeit: 2025-07-28
- Letzte Einreichung: 2024-07-14
✓
-
PGIM LIMITED Firmenbeschreibung
- PGIM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03809039. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.1999 registriert. PGIM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRAMERICA INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2014.Die Firma kann schriftlich über Grand Buildings, 1-3 Strand erreicht werden.
Jetzt sichern PGIM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pgim Limited - Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR, Grossbritannien
- 1999-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PGIM LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03809039#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03809039#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03809039#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-10-11) - AA
-
confirmation-statement-with-no-updates (2024-07-16) - CS01
-
termination-director-company-with-name-termination-date (2024-01-11) - TM01
-
appoint-person-director-company-with-name-date (2024-01-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-07) - AA
-
confirmation-statement-with-no-updates (2023-08-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-06) - AP01
-
termination-director-company-with-name-termination-date (2022-03-03) - TM01
-
accounts-with-accounts-type-full (2022-10-06) - AA
-
appoint-person-director-company-with-name-date (2022-12-15) - AP01
-
confirmation-statement-with-no-updates (2022-07-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-21) - AA
-
appoint-person-director-company-with-name-date (2021-10-20) - AP01
-
termination-director-company-with-name-termination-date (2021-07-06) - TM01
-
confirmation-statement-with-no-updates (2021-07-22) - CS01
-
appoint-person-director-company-with-name-date (2021-09-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-02-25) - SH01
-
termination-director-company-with-name-termination-date (2020-03-27) - TM01
-
confirmation-statement-with-updates (2020-07-28) - CS01
-
accounts-with-accounts-type-full (2020-10-01) - AA
-
mortgage-satisfy-charge-full (2020-10-09) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2019
-
second-filing-capital-allotment-shares (2019-04-24) - RP04SH01
-
second-filing-capital-allotment-shares (2019-01-16) - RP04SH01
-
confirmation-statement-with-updates (2019-07-19) - CS01
-
accounts-with-accounts-type-full (2019-08-06) - AA
-
termination-director-company-with-name-termination-date (2019-10-15) - TM01
-
appoint-person-director-company-with-name-date (2019-10-15) - AP01
-
appoint-person-secretary-company-with-name-date (2019-10-16) - AP03
-
termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
appoint-person-director-company-with-name-date (2019-10-29) - AP01
-
change-person-director-company-with-change-date (2019-11-15) - CH01
-
termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-06-28) - SH01
-
appoint-person-director-company-with-name-date (2018-04-06) - AP01
-
accounts-with-accounts-type-full (2018-05-03) - AA
-
capital-allotment-shares (2018-05-15) - SH01
-
confirmation-statement-with-updates (2018-07-19) - CS01
-
second-filing-capital-allotment-shares (2018-12-21) - RP04SH01
-
capital-allotment-shares (2018-12-19) - SH01
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
termination-director-company-with-name-termination-date (2017-08-02) - TM01
-
accounts-with-accounts-type-full (2017-05-05) - AA
-
appoint-person-director-company-with-name-date (2017-10-10) - AP01
-
confirmation-statement-with-updates (2017-07-14) - CS01
-
termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
-
certificate-change-of-name-company (2016-01-04) - CERTNM
-
confirmation-statement-with-updates (2016-07-21) - CS01
-
resolution (2016-02-03) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-04-12) - TM01
-
termination-director-company-with-name-termination-date (2016-08-01) - TM01
-
appoint-person-director-company-with-name-date (2016-04-12) - AP01
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
accounts-with-accounts-type-full (2016-08-03) - AA
-
appoint-person-director-company-with-name-date (2016-11-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
appoint-person-director-company-with-name-date (2015-09-18) - AP01
-
accounts-with-accounts-type-full (2015-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
capital-allotment-shares (2014-03-27) - SH01
-
capital-allotment-shares (2014-08-04) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-26) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
-
appoint-person-director-company-with-name (2013-05-08) - AP01
-
appoint-person-director-company-with-name (2013-05-07) - AP01
-
accounts-with-accounts-type-full (2013-04-26) - AA
-
termination-director-company-with-name (2013-03-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
-
accounts-with-accounts-type-full (2012-05-30) - AA
-
appoint-person-director-company-with-name (2012-04-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
-
termination-director-company-with-name (2011-02-02) - TM01
-
resolution (2011-01-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-21) - SH01
-
appoint-person-director-company-with-name (2010-11-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
accounts-with-accounts-type-full (2010-07-26) - AA
-
termination-director-company-with-name (2010-01-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-04-23) - 288a
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
change-person-secretary-company-with-change-date (2009-12-01) - CH03
-
termination-director-company-with-name (2009-12-01) - TM01
-
legacy (2009-08-04) - 363a
-
accounts-with-accounts-type-full (2009-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-29) - 363s
-
legacy (2008-10-16) - 288c
-
accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-01-02) - 288b
-
legacy (2008-01-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-21) - 288b
-
legacy (2007-05-14) - 288a
-
accounts-with-accounts-type-full (2007-05-30) - AA
-
legacy (2007-07-24) - 363a
-
legacy (2007-09-05) - 288b
-
legacy (2007-10-16) - 288a
-
certificate-change-of-name-company (2007-11-27) - CERTNM
-
legacy (2007-11-28) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-01) - 287
-
legacy (2006-03-27) - 288a
-
legacy (2006-03-27) - 288b
-
legacy (2006-03-28) - 353
-
resolution (2006-04-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-05-16) - AA
-
legacy (2006-05-24) - 288a
-
legacy (2006-08-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-21) - AA
-
legacy (2005-08-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
memorandum-articles (2004-10-06) - MEM/ARTS
-
certificate-change-of-name-company (2004-10-01) - CERTNM
-
legacy (2004-09-02) - 288a
-
legacy (2004-07-23) - 363s
-
legacy (2004-06-17) - 288b
-
accounts-with-accounts-type-full (2004-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-08-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-04-15) - 288b
-
legacy (2002-04-15) - 288a
-
legacy (2002-08-15) - 363s
-
legacy (2002-11-14) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 363s
-
legacy (2001-06-07) - 287
-
accounts-with-accounts-type-full (2001-05-01) - AA
-
legacy (2001-04-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288b
-
legacy (2000-02-02) - 288a
-
legacy (2000-08-01) - 363s
-
resolution (2000-10-13) - RESOLUTIONS
-
legacy (2000-07-26) - 353
-
legacy (2000-10-13) - 88(2)R
-
legacy (2000-12-18) - 288b
-
legacy (2000-12-18) - 288a
-
legacy (2000-10-13) - 123
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-20) - 288b
-
incorporation-company (1999-07-14) - NEWINC
-
legacy (1999-07-23) - 225
-
resolution (1999-07-23) - RESOLUTIONS
-
legacy (1999-08-01) - 288a
-
legacy (1999-11-12) - 288b
-
legacy (1999-11-21) - 288b
-
legacy (1999-11-30) - 88(2)R
-
legacy (1999-07-20) - 288a
