PGDS (Uk One) Limited

Company Name	PGDS (Uk One) Limited
Company Status	Active
Company Number	01967719
Category	Private Limited Company
Incorporation Date	2 December 1985(38 years, 4 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Moffatt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Hr Chief Operating Officer
Country of Residence	England & Wales
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Lee Bullen
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Matthew Howells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2021(35 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Kathryn McLeland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Current
Appointed	04 October 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Keith Leonard Bedell Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Ridge Purley Surrey CR8 3PE

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	09 May 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Hugh Royston Jenkins
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1995)
Role	Chief Executive Ppm
Correspondence Address	67 Limerston Street London Sw10

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 1998)
Role	British/Italian
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	John Kenneth Elbourne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 March 2000)
Role	Managing Director
Correspondence Address	Innisfree Walpole Avenue Coulsdon Surrey CR5 3PR

Secretary Name	Miss Tracey Lee Wellard
Nationality	British
Status	Resigned
Appointed	24 September 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Paul Martin Bradford
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2001)
Role	Information Technology Manager
Correspondence Address	15 Reckitt Road London W4 2BT

Secretary Name	Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 2000)
Role	Company Director
Correspondence Address	12 Pilgrims Close Harlington Bedfordshire LU5 6LX

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	14 January 2000(14 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 March 2000)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	04 March 2000(14 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Mr Alan Ronald Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2002)
Role	Chief Executive Insurance Serv
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange 28 Church End Road Shenley Brook End Milton Keynes Buckinghamshire MK5 7AB

Secretary Name	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	31 March 2001(15 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Director Name	Mr Michael John Moores
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(15 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	94 The Avenue Sunbury On Thames Middlesex TW16 5EX

Director Name	Mr Neil Anthony Berkett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2002(16 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Kt10

Director Name	Mr James White Jack
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Azalea Cottage Alderton Drive Little Gaddesden Hertfordshire HP4 1NA

Director Name	Richard Charles Everett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 November 2005)
Role	Chartered Accountant
Correspondence Address	23 Stanhope Way Riverhead Sevenoaks Kent TN13 2DZ

Director Name	Kevin Alwyn Lewis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2006(20 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 12 August 2016)
Role	IT Manager
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Keith R Moore
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2006(20 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2015)
Role	IT Manager
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr John Stuart Frazer Anthony
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(24 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 September 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Charles Forte
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	It Executive
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jeremy Spencer Deeks
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(29 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Martin Lewis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(29 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 June 2016)
Role	Chief Operating Officer - M&G
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Matthew David Croft
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr John Adrian Varcoe Grimshaw
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(31 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Desmond Sean Edward Burke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(31 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Steven John McGregor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	20 January 2017(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2018)
Role	Chief Transformation Officer
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Christopher Cochrane
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2021)
Role	Chief Information Technology Officer
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(35 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 December 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2021(35 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 May 2022)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(15 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 04 October 2019)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Contact

Website	prudential.co.uk

Location

Registered Address	10 Fenchurch Avenue London EC3M 5AG
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£80,146,000
Net Worth	£9,049,000
Cash	£5,563,000
Current Liabilities	£29,428,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (29 pages)
29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
6 January 2023	Director's details changed for Mr Lee Bullen on 1 December 2022 (2 pages)
12 September 2022	Full accounts made up to 31 December 2021 (31 pages)
28 June 2022	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG (1 page)
27 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
19 May 2022	Appointment of Ms Kathryn Mcleland as a director on 3 May 2022 (2 pages)
10 May 2022	Termination of appointment of Paul David Cooper as a director on 6 May 2022 (1 page)
8 December 2021	Termination of appointment of Clare Jane Bousfield as a director on 6 December 2021 (1 page)
1 October 2021	Full accounts made up to 31 December 2020 (33 pages)
16 September 2021	Appointment of Mr Simon Moffatt as a director on 19 July 2021 (2 pages)
3 August 2021	Termination of appointment of Christopher Cochrane as a director on 3 August 2021 (1 page)
3 August 2021	Appointment of Mr Lee Bullen as a director on 19 July 2021 (2 pages)
2 August 2021	Appointment of Mrs Clare Jane Bousfield as a director on 19 July 2021 (2 pages)
2 August 2021	Appointment of Mr Paul David Cooper as a director on 19 July 2021 (2 pages)
30 July 2021	Appointment of Mr Matthew Howells as a director on 19 July 2021 (2 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
28 April 2021	Termination of appointment of Roddy Thomson as a director on 27 April 2021 (1 page)
4 September 2020	Full accounts made up to 31 December 2019 (33 pages)
3 September 2020	Director's details changed for Mr. Roddy Thomson on 28 August 2020 (2 pages)
17 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
7 October 2019	Appointment of M&G Management Services Limited as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (29 pages)
12 August 2019	Second filing of Confirmation Statement dated 13/06/2019 (4 pages)
18 July 2019	Confirmation statement made on 13 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/08/2019. (5 pages)
26 April 2019	Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 12 April 2019 (2 pages)
16 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019 (1 page)
22 March 2019	Appointment of Mr Roddy Thomson as a director on 21 March 2019 (2 pages)
19 March 2019	Termination of appointment of Miguel Eduardo Ortiz as a director on 28 February 2019 (1 page)
28 January 2019	Cessation of Prudential Group Holdings Limited as a person with significant control on 19 December 2018 (1 page)
28 January 2019	Notification of M&G Prudential (Holdings) Limited as a person with significant control on 19 December 2018 (2 pages)
3 September 2018	Full accounts made up to 31 December 2017 (26 pages)
20 August 2018	Appointment of Mr Christopher Cochrane as a director on 13 August 2018 (2 pages)
20 August 2018	Termination of appointment of Roddy Thomson as a director on 13 August 2018 (1 page)
25 July 2018	Second filing for the notification of Prudential Group Holdings Limited as a person with significant control (7 pages)
21 July 2018	Register inspection address has been changed to 3 Sheldon Square London W2 6PR (1 page)
21 July 2018	Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR (1 page)
10 July 2018	Termination of appointment of Darren Wayne Sheppard as a director on 26 June 2018 (1 page)
10 July 2018	Termination of appointment of Desmond Sean Edward Burke as a director on 29 June 2018 (1 page)
10 July 2018	Termination of appointment of John Adrian Varcoe Grimshaw as a director on 26 June 2018 (1 page)
10 July 2018	Termination of appointment of Rebecca Louise Wyatt as a director on 26 June 2018 (1 page)
10 July 2018	Termination of appointment of Matthew David Croft as a director on 29 June 2018 (1 page)
10 July 2018	Termination of appointment of Gary Vincent as a director on 29 June 2018 (1 page)
9 July 2018	Confirmation statement made on 13 June 2018 with no updates (2 pages)
7 March 2018	Appointment of Miguel Eduardo Ortiz as a director on 1 March 2018 (2 pages)
7 March 2018	Termination of appointment of Steven John Mcgregor as a director on 28 February 2018 (1 page)
4 January 2018	Appointment of Mr Roddy Thomson as a director on 7 December 2017 (2 pages)
4 January 2018	Appointment of Mr Roddy Thomson as a director on 7 December 2017 (2 pages)
6 November 2017	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page)
6 November 2017	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018. (3 pages)
26 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Appointment of Desmond Sean Edward Burke as a director on 20 January 2017 (2 pages)
28 February 2017	Appointment of Desmond Sean Edward Burke as a director on 20 January 2017 (2 pages)
8 February 2017	Appointment of Steven John Mcgregor as a director on 20 January 2017 (2 pages)
8 February 2017	Appointment of Steven John Mcgregor as a director on 20 January 2017 (2 pages)
6 February 2017	Appointment of John Adrian Varcoe Grimshaw as a director on 20 January 2017 (2 pages)
6 February 2017	Appointment of John Adrian Varcoe Grimshaw as a director on 20 January 2017 (2 pages)
3 February 2017	Appointment of Rebecca Louise Wyatt as a director on 20 January 2017 (2 pages)
3 February 2017	Appointment of Darren Wayne Sheppard as a director on 20 January 2017 (2 pages)
3 February 2017	Appointment of Rebecca Louise Wyatt as a director on 20 January 2017 (2 pages)
3 February 2017	Appointment of Darren Wayne Sheppard as a director on 20 January 2017 (2 pages)
3 February 2017	Termination of appointment of Shali Vasudeva as a director on 26 January 2017 (1 page)
3 February 2017	Termination of appointment of Shali Vasudeva as a director on 26 January 2017 (1 page)
23 January 2017	Termination of appointment of Charles Forte as a director on 31 December 2016 (1 page)
23 January 2017	Termination of appointment of Charles Forte as a director on 31 December 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
2 September 2016	Termination of appointment of Kevin Alwyn Lewis as a director on 12 August 2016 (1 page)
2 September 2016	Termination of appointment of Kevin Alwyn Lewis as a director on 12 August 2016 (1 page)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 7,000,000 (6 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 7,000,000 (6 pages)
16 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
16 June 2016	Termination of appointment of Martin Lewis as a director on 13 June 2016 (1 page)
13 January 2016	Appointment of Matthew David Croft as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Matthew David Croft as a director on 1 January 2016 (2 pages)
13 January 2016	Appointment of Matthew David Croft as a director on 1 January 2016 (2 pages)
22 October 2015	Appointment of Mr Martin Lewis as a director on 21 October 2015 (2 pages)
22 October 2015	Appointment of Mr Jeremy Spencer Deeks as a director on 21 October 2015 (2 pages)
22 October 2015	Appointment of Mr Martin Lewis as a director on 21 October 2015 (2 pages)
22 October 2015	Appointment of Mr Jeremy Spencer Deeks as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Shali Vasudeva as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Shali Vasudeva as a director on 21 October 2015 (2 pages)
25 September 2015	Termination of appointment of John Stuart Frazer Anthony as a director on 8 September 2015 (1 page)
25 September 2015	Termination of appointment of John Stuart Frazer Anthony as a director on 8 September 2015 (1 page)
25 September 2015	Termination of appointment of John Stuart Frazer Anthony as a director on 8 September 2015 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (23 pages)
19 August 2015	Full accounts made up to 31 December 2014 (23 pages)
3 July 2015	Appointment of Mr Charles Forte as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Charles Forte as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Charles Forte as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Keith R Moore as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Keith R Moore as a director on 30 June 2015 (1 page)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 7,000,000 (5 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 7,000,000 (5 pages)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
27 October 2014	Auditor's resignation (1 page)
27 October 2014	Auditor's resignation (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
29 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 July 2014	Notice of removal of restriction on the company's articles (3 pages)
30 July 2014	Statement of company's objects (2 pages)
30 July 2014	Notice of removal of restriction on the company's articles (3 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
30 July 2014	Statement of company's objects (2 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 7,000,000 (5 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 7,000,000 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (21 pages)
1 October 2013	Full accounts made up to 31 December 2012 (21 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
22 August 2012	Full accounts made up to 31 December 2011 (21 pages)
22 August 2012	Full accounts made up to 31 December 2011 (21 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 31 December 2010 (20 pages)
4 July 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2010	Appointment of John Stuart Frazer Anthony as a director (2 pages)
4 October 2010	Appointment of John Stuart Frazer Anthony as a director (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Termination of appointment of Nicholas Reed as a director (1 page)
8 June 2010	Termination of appointment of Nicholas Reed as a director (1 page)
8 October 2009	Director's details changed for Kevin Alwyn Lewis on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kevin Alwyn Lewis on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kevin Alwyn Lewis on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Group Chief Technology Off Keith Moore on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Group Chief Technology Off Keith Moore on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Group Chief Technology Off Keith Moore on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Gary Vincent on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Frank Reed on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Gary Vincent on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Gary Vincent on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Frank Reed on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Frank Reed on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (19 pages)
14 September 2009	Full accounts made up to 31 December 2008 (19 pages)
16 July 2009	Return made up to 13/06/09; full list of members (3 pages)
16 July 2009	Return made up to 13/06/09; full list of members (3 pages)
21 May 2009	Director's change of particulars / gary vincent / 15/02/2009 (1 page)
21 May 2009	Director's change of particulars / gary vincent / 15/02/2009 (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (19 pages)
27 October 2008	Full accounts made up to 31 December 2007 (19 pages)
11 July 2008	Return made up to 13/06/08; full list of members (4 pages)
11 July 2008	Return made up to 13/06/08; full list of members (4 pages)
6 February 2008	Memorandum and Articles of Association (4 pages)
6 February 2008	Memorandum and Articles of Association (4 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 June 2007	Return made up to 13/06/07; full list of members (3 pages)
25 June 2007	Return made up to 13/06/07; full list of members (3 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (11 pages)
27 October 2006	Full accounts made up to 31 December 2005 (11 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
12 July 2006	Memorandum and Articles of Association (21 pages)
12 July 2006	Memorandum and Articles of Association (21 pages)
7 July 2006	Company name changed prutech LIMITED\certificate issued on 07/07/06 (2 pages)
7 July 2006	Company name changed prutech LIMITED\certificate issued on 07/07/06 (2 pages)
21 June 2006	Return made up to 13/06/06; full list of members (2 pages)
21 June 2006	Return made up to 13/06/06; full list of members (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
12 August 2005	Full accounts made up to 31 December 2004 (10 pages)
12 August 2005	Full accounts made up to 31 December 2004 (10 pages)
7 July 2005	Return made up to 13/06/05; full list of members (2 pages)
7 July 2005	Return made up to 13/06/05; full list of members (2 pages)
31 August 2004	Full accounts made up to 31 December 2003 (11 pages)
31 August 2004	Full accounts made up to 31 December 2003 (11 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
24 June 2004	Return made up to 13/06/04; full list of members (2 pages)
24 June 2004	Return made up to 13/06/04; full list of members (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
27 October 2003	Full accounts made up to 31 December 2002 (13 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	New director appointed (2 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
19 June 2003	Return made up to 13/06/03; full list of members (5 pages)
19 June 2003	Return made up to 13/06/03; full list of members (5 pages)
4 June 2003	Return made up to 09/05/03; full list of members (5 pages)
4 June 2003	Return made up to 09/05/03; full list of members (5 pages)
3 June 2003	Registered office changed on 03/06/03 from: 142 holborn bars london EC1N 2NH (1 page)
3 June 2003	Registered office changed on 03/06/03 from: 142 holborn bars london EC1N 2NH (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (15 pages)
18 October 2002	Full accounts made up to 31 December 2001 (15 pages)
20 September 2002	Location of register of members (1 page)
20 September 2002	Location of register of members (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (5 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (5 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
16 May 2002	Return made up to 09/05/02; full list of members (6 pages)
16 May 2002	Return made up to 09/05/02; full list of members (6 pages)
6 March 2002	Secretary's particulars changed (1 page)
6 March 2002	Secretary's particulars changed (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
26 June 2001	Return made up to 09/05/01; full list of members (6 pages)
26 June 2001	Return made up to 09/05/01; full list of members (6 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
6 June 2001	Full accounts made up to 31 December 2000 (14 pages)
6 June 2001	Full accounts made up to 31 December 2000 (14 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
28 September 2000	Director's particulars changed (1 page)
28 September 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
2 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
10 April 2000	Director's particulars changed (1 page)
10 April 2000	Director's particulars changed (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (14 pages)
7 April 2000	Full accounts made up to 31 December 1999 (14 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
19 January 2000	Secretary resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New secretary appointed (2 pages)
25 May 1999	Return made up to 09/05/99; full list of members (8 pages)
25 May 1999	Return made up to 09/05/99; full list of members (8 pages)
2 April 1999	Full accounts made up to 31 December 1998 (14 pages)
2 April 1999	Full accounts made up to 31 December 1998 (14 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
22 June 1998	Return made up to 09/05/98; full list of members (6 pages)
22 June 1998	Return made up to 09/05/98; full list of members (6 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 31 December 1997 (13 pages)
7 April 1998	Full accounts made up to 31 December 1997 (13 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New secretary appointed (2 pages)
29 August 1997	Company name changed prudential unitised products hol dings LIMITED\certificate issued on 01/09/97 (2 pages)
29 August 1997	Company name changed prudential unitised products hol dings LIMITED\certificate issued on 01/09/97 (2 pages)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Return made up to 09/05/97; full list of members (6 pages)
13 June 1997	Return made up to 09/05/97; full list of members (6 pages)
13 June 1997	Director's particulars changed (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
4 June 1997	Full accounts made up to 31 December 1996 (14 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
1 June 1996	Return made up to 09/05/96; full list of members (7 pages)
1 June 1996	Full accounts made up to 31 December 1995 (13 pages)
1 June 1996	Return made up to 09/05/96; full list of members (7 pages)
1 June 1996	Full accounts made up to 31 December 1995 (13 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
17 November 1995	Director's particulars changed (6 pages)
17 November 1995	Director's particulars changed (6 pages)
8 June 1995	Return made up to 09/05/95; full list of members (12 pages)
8 June 1995	Return made up to 09/05/95; full list of members (12 pages)
10 April 1995	Full accounts made up to 31 December 1994 (14 pages)
10 April 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
31 December 1991	Company name changed\certificate issued on 31/12/91 (2 pages)
7 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1989	Full accounts made up to 31 December 1988 (15 pages)
12 June 1989	Full accounts made up to 31 December 1988 (15 pages)
15 December 1988	Wd 30/11/88 ad 28/11/88--------- Â£ si 6999900@1=6999900 Â£ ic 100/3000000 (2 pages)
15 January 1988	22/01/18 (2 pages)
18 September 1987	Company name changed\certificate issued on 18/09/87 (2 pages)
18 September 1987	Company name changed\certificate issued on 18/09/87 (2 pages)
30 October 1985	Incorporation (29 pages)
30 October 1985	Incorporation (29 pages)

PGDS (Uk One) Limited

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