PGIM Real Estate (UK) Limited

Company Name	PGIM Real Estate (UK) Limited
Company Status	Active
Company Number	03205768
Category	Private Limited Company
Incorporation Date	30 May 1996(27 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew John Macland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Ms Heather Carol Day
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(19 years, 10 months after company formation)
Appointment Duration	8 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Mathew Royal Crowther
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	03 October 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(21 years, 10 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Mark Alexander Chamieh
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Ms Laura Downes King
Status	Current
Appointed	11 October 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Paul Andrew Stanford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr William James Clark
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	24 Ladbroke Walk London W11 3PW

Secretary Name	Una Theresa O'Dowd
Nationality	British
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	60 Landells Road London SE22 9PQ

Director Name	Mark Andrew Brunault
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(1 week, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2001)
Role	Investment Manager
Correspondence Address	54 Lansdowne Road London W11 2LR

Secretary Name	William Nigel Henry Jones
Nationality	British
Status	Resigned
Appointed	06 September 1996(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Elphicks Barn Water Lane Hunton Kent ME15 0SG

Director Name	Ali Riza Artunkal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 August 1999(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2002)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	23 Aberdare Gardens London NW6 3AJ

Director Name	Rolf Marcus Barrie Brien
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	26 September 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2002)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Callala The Chase Kingswood Surrey KT20 6JD

Secretary Name	Anne Victoria Mary Warrack
Nationality	British
Status	Resigned
Appointed	10 October 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	The Maltings Vicarage Lane Ugley Bishops Stortford Hertfordshire CM22 6HU

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	22 March 2002(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Flat 2 44 Eardley Road Sevenoaks Kent TN13 1XT

Director Name	Matthew Jerrold Chanin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2002(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 24 May 2010)
Role	Investment Executive
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Marie Louise Fioramonti
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2003(7 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 August 2018)
Role	Int Finance Div Md
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Thomas Patrick Hackett
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2004)
Role	Vp Corporate Finance
Correspondence Address	4 Dorset Mews London SW1X 7AA

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(7 years, 5 months after company formation)
Appointment Duration	7 months (resigned 11 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Philip Robert McDonald
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2004(8 years after company formation)
Appointment Duration	1 year (resigned 24 June 2005)
Role	Investment Manager
Correspondence Address	38c Campden Hill Court Campden Hill Road London W8 7HU

Director Name	James William McCarthy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2004(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 24 May 2010)
Role	Vice President Of Finance
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Jason Robert Richardson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 June 2012)
Role	Banking And Financial Services
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Jason Boe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2007)
Role	Investment Analyst
Correspondence Address	72 Old Brompton Road Flat 4 London SW7 3LQ

Director Name	Mr Donald John Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Stephen John Davies
Nationality	British
Status	Resigned
Appointed	20 December 2007(11 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Steven Saperstein
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 2010(14 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 July 2017)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Philip Matthew Barrett
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Raimondo Amabile
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 July 2014(18 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 18 January 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Jonathan Paul Butler
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(18 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 July 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Denis Lionel Chatterton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Andrew Henryk Radkiewicz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(18 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 June 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr David Michael Gingell
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 September 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Bryan Patrick McDonnell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2017(20 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Mark Gerald Fresson
Status	Resigned
Appointed	24 November 2017(21 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2019)
Role	Company Director
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2007)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Contact

Telephone	020 77662400
Telephone region	London

Location

Registered Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£786,369
Cash	£787,149
Current Liabilities	£1,035

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	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

27 September 2017	Delivered on: 10 October 2017 Persons entitled: Wells Fargo Bank, National Association as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
27 September 2017	Delivered on: 10 October 2017 Persons entitled: Pramerica Precap Vi Gp LLP as General Partner of and Trustee for Pramerica Real Estate Capital Vi,LP Classification: A registered charge Particulars: N/A. Outstanding
27 September 2017	Delivered on: 10 October 2017 Persons entitled: Wells Fargo Bank, National Association as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
8 March 2016	Delivered on: 10 March 2016 Persons entitled: Wells Fargo Bank, National Association, London Branch (Security Agent) Classification: A registered charge Outstanding
8 March 2016	Delivered on: 9 March 2016 Persons entitled: Wells Fargo Bank, National Association, London Branch (Security Agent) Classification: A registered charge Outstanding
17 December 2014	Delivered on: 22 December 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
17 December 2014	Delivered on: 22 December 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Agent) Classification: A registered charge Outstanding
2 September 2014	Delivered on: 3 September 2014 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Particulars: N/A. Outstanding
19 June 2019	Delivered on: 25 June 2019 Persons entitled: Wells Fargo Bank, National Association as Security Trustee Classification: A registered charge Outstanding
19 June 2019	Delivered on: 21 June 2019 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Particulars: N/A. Outstanding
19 June 2019	Delivered on: 21 June 2019 Persons entitled: Wells Fargo Bank, National Association, London Branch Classification: A registered charge Particulars: N/A. Outstanding
7 March 2019	Delivered on: 14 March 2019 Persons entitled: Wells Fargo Bank National Association London Branch Classification: A registered charge Outstanding
7 March 2019	Delivered on: 14 March 2019 Persons entitled: Wells Fargo Bank National Association London Branch Classification: A registered charge Outstanding
27 September 2017	Delivered on: 10 October 2017 Persons entitled: Wells Fargo Bank, National Association as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
6 August 2014	Delivered on: 22 August 2014 Persons entitled: Wells Fargo Bank, National Association London Branch (As Security Agent) Classification: A registered charge Outstanding

Filing History

9 October 2020	Satisfaction of charge 032057680015 in full (1 page)
9 October 2020	Satisfaction of charge 032057680013 in full (1 page)
9 October 2020	Satisfaction of charge 032057680002 in full (1 page)
9 October 2020	Satisfaction of charge 032057680001 in full (1 page)
9 October 2020	Satisfaction of charge 032057680014 in full (1 page)
9 October 2020	Satisfaction of charge 032057680004 in full (1 page)
9 October 2020	Satisfaction of charge 032057680003 in full (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (29 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
30 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26 (3 pages)
17 October 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 10,000,000 (3 pages)
16 October 2019	Appointment of Ms Laura Downes King as a secretary on 11 October 2019 (2 pages)
15 October 2019	Termination of appointment of Mark Gerald Fresson as a secretary on 11 October 2019 (1 page)
27 September 2019	Termination of appointment of David Michael Gingell as a director on 25 September 2019 (1 page)
1 August 2019	Full accounts made up to 31 December 2018 (24 pages)
12 July 2019	Termination of appointment of Philip Matthew Barrett as a director on 2 July 2019 (1 page)
12 July 2019	Appointment of Mr Mark Alexander Chamieh as a director on 2 July 2019 (2 pages)
12 July 2019	Termination of appointment of Bryan Patrick Mcdonnell as a director on 2 July 2019 (1 page)
25 June 2019	Registration of charge 032057680015, created on 19 June 2019 (15 pages)
21 June 2019	Registration of charge 032057680014, created on 19 June 2019 (28 pages)
21 June 2019	Registration of charge 032057680013, created on 19 June 2019 (28 pages)
31 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
14 March 2019	Registration of charge 032057680011, created on 7 March 2019 (27 pages)
14 March 2019	Registration of charge 032057680012, created on 7 March 2019 (23 pages)
11 September 2018	Termination of appointment of Marie Louise Fioramonti as a director on 6 August 2018 (1 page)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 December 2017 (23 pages)
6 April 2018	Appointment of Mr Mark Gerald Fresson as a director on 6 April 2018 (2 pages)
27 November 2017	Termination of appointment of Stephen John Davies as a secretary on 24 November 2017 (1 page)
27 November 2017	Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017 (2 pages)
27 November 2017	Appointment of Mr Mark Gerald Fresson as a secretary on 24 November 2017 (2 pages)
27 November 2017	Termination of appointment of Stephen John Davies as a secretary on 24 November 2017 (1 page)
10 October 2017	Registration of charge 032057680009, created on 27 September 2017 (20 pages)
10 October 2017	Registration of charge 032057680010, created on 27 September 2017 (22 pages)
10 October 2017	Registration of charge 032057680008, created on 27 September 2017 (18 pages)
10 October 2017	Registration of charge 032057680009, created on 27 September 2017 (20 pages)
10 October 2017	Registration of charge 032057680010, created on 27 September 2017 (22 pages)
10 October 2017	Appointment of Mr Mathew Royal Crowther as a director on 3 October 2017 (2 pages)
10 October 2017	Registration of charge 032057680007, created on 27 September 2017 (20 pages)
10 October 2017	Registration of charge 032057680008, created on 27 September 2017 (18 pages)
10 October 2017	Registration of charge 032057680007, created on 27 September 2017 (20 pages)
10 October 2017	Appointment of Mr Mathew Royal Crowther as a director on 3 October 2017 (2 pages)
2 August 2017	Termination of appointment of Jonathan Paul Butler as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Steven Saperstein as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Jonathan Paul Butler as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Steven Saperstein as a director on 31 July 2017 (1 page)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 May 2017	Full accounts made up to 31 December 2016 (23 pages)
5 May 2017	Full accounts made up to 31 December 2016 (23 pages)
28 April 2017	Appointment of Mr Bryan Patrick Mcdonnell as a director on 4 April 2017 (2 pages)
28 April 2017	Appointment of Mr Bryan Patrick Mcdonnell as a director on 4 April 2017 (2 pages)
27 April 2017	Appointment of Mr David Michael Gingell as a director on 4 April 2017 (2 pages)
27 April 2017	Appointment of Mr David Michael Gingell as a director on 4 April 2017 (2 pages)
3 January 2017	Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Denis Lionel Chatterton as a director on 31 December 2016 (1 page)
1 September 2016	Termination of appointment of James Sullivan as a director on 18 June 2016 (1 page)
1 September 2016	Termination of appointment of James Sullivan as a director on 18 June 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (23 pages)
3 August 2016	Full accounts made up to 31 December 2015 (23 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 700,000 (7 pages)
14 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 700,000 (7 pages)
12 April 2016	Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016 (1 page)
12 April 2016	Appointment of Ms Heather Carol Day as a director on 31 March 2016 (2 pages)
12 April 2016	Appointment of Ms Heather Carol Day as a director on 31 March 2016 (2 pages)
12 April 2016	Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016 (1 page)
10 March 2016	Registration of charge 032057680006, created on 8 March 2016 (28 pages)
10 March 2016	Registration of charge 032057680006, created on 8 March 2016 (28 pages)
9 March 2016	Registration of charge 032057680005, created on 8 March 2016 (23 pages)
9 March 2016	Registration of charge 032057680005, created on 8 March 2016 (23 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Company name changed pramerica fund management LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2016-01-04 (2 pages)
4 January 2016	Change of name with request to seek comments from relevant body (2 pages)
4 January 2016	Change of name notice (2 pages)
4 January 2016	Company name changed pramerica fund management LIMITED\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2016-01-04 (2 pages)
4 January 2016	Change of name with request to seek comments from relevant body (2 pages)
18 September 2015	Termination of appointment of Andrew Henryk Radkiewicz as a director on 9 June 2015 (1 page)
18 September 2015	Appointment of Mr Andrew John Macland as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Andrew John Macland as a director on 1 September 2015 (2 pages)
18 September 2015	Termination of appointment of Andrew Henryk Radkiewicz as a director on 9 June 2015 (1 page)
18 September 2015	Termination of appointment of Andrew Henryk Radkiewicz as a director on 9 June 2015 (1 page)
18 September 2015	Appointment of Mr Andrew John Macland as a director on 1 September 2015 (2 pages)
20 August 2015	Full accounts made up to 31 December 2014 (23 pages)
20 August 2015	Full accounts made up to 31 December 2014 (23 pages)
17 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 700,000 (7 pages)
17 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 700,000 (7 pages)
22 December 2014	Registration of charge 032057680004, created on 17 December 2014 (48 pages)
22 December 2014	Registration of charge 032057680003, created on 17 December 2014 (55 pages)
22 December 2014	Registration of charge 032057680003, created on 17 December 2014 (55 pages)
22 December 2014	Registration of charge 032057680004, created on 17 December 2014 (48 pages)
3 September 2014	Registration of charge 032057680002, created on 2 September 2014 (24 pages)
3 September 2014	Registration of charge 032057680002, created on 2 September 2014 (24 pages)
3 September 2014	Registration of charge 032057680002, created on 2 September 2014 (24 pages)
22 August 2014	Registration of charge 032057680001, created on 6 August 2014 (27 pages)
22 August 2014	Registration of charge 032057680001, created on 6 August 2014 (27 pages)
22 August 2014	Registration of charge 032057680001, created on 6 August 2014 (27 pages)
5 August 2014	Appointment of Mr Jonathan Paul Butler as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Steven Saperstein as a director on 22 July 2010 (2 pages)
5 August 2014	Appointment of Mr Denis Lionel Chatterton as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Raimondo Amabile as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Steven Saperstein as a director on 22 July 2010 (2 pages)
5 August 2014	Appointment of Mr Kaushik Muljibhai Shah as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr James Sullivan as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Philip Matthew Barrett as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr James Sullivan as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Andrew Henryk Radkiewicz as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Denis Lionel Chatterton as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Jonathan Paul Butler as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Raimondo Amabile as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Andrew Henryk Radkiewicz as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Kaushik Muljibhai Shah as a director on 22 July 2014 (2 pages)
5 August 2014	Appointment of Mr Philip Matthew Barrett as a director on 22 July 2014 (2 pages)
26 June 2014	Termination of appointment of Donald Campbell as a director (1 page)
26 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 700,000 (3 pages)
26 June 2014	Termination of appointment of Tolgar Sirvanci as a director (1 page)
26 June 2014	Termination of appointment of Donald Campbell as a director (1 page)
26 June 2014	Termination of appointment of Tolgar Sirvanci as a director (1 page)
26 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 700,000 (3 pages)
2 May 2014	Change of name with request to seek comments from relevant body (2 pages)
2 May 2014	Company name changed pricoa capital management LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-02 (3 pages)
2 May 2014	Company name changed pricoa capital management LIMITED\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-05-02 (3 pages)
2 May 2014	Change of name notice (2 pages)
2 May 2014	Change of name notice (2 pages)
2 May 2014	Change of name with request to seek comments from relevant body (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (15 pages)
29 April 2014	Full accounts made up to 31 December 2013 (15 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
26 April 2013	Full accounts made up to 31 December 2012 (15 pages)
26 April 2013	Full accounts made up to 31 December 2012 (15 pages)
9 July 2012	Termination of appointment of Jason Richardson as a director (1 page)
9 July 2012	Termination of appointment of Jason Richardson as a director (1 page)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
5 August 2011	Full accounts made up to 31 December 2010 (16 pages)
5 August 2011	Full accounts made up to 31 December 2010 (16 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Tolgar Sirvanci on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for Tolgar Sirvanci on 15 September 2010 (2 pages)
26 July 2010	Full accounts made up to 31 December 2009 (16 pages)
26 July 2010	Full accounts made up to 31 December 2009 (16 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Termination of appointment of James Mccarthy as a director (1 page)
2 June 2010	Termination of appointment of James Mccarthy as a director (1 page)
2 June 2010	Termination of appointment of Matthew Chanin as a director (1 page)
2 June 2010	Termination of appointment of Matthew Chanin as a director (1 page)
2 December 2009	Secretary's details changed for Stephen John Davies on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Stephen John Davies on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Tolgar Sirvanci on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Tolgar Sirvanci on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for James William Mccarthy on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jason Robert Richardson on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Donald Campbell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Tolgar Sirvanci on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Marie Louise Fioramonti on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for James William Mccarthy on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Matthew Jerrold Chanin on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Donald Campbell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Stephen John Davies on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Matthew Jerrold Chanin on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jason Robert Richardson on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Jason Robert Richardson on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for James William Mccarthy on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Donald Campbell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Marie Louise Fioramonti on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Marie Louise Fioramonti on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Matthew Jerrold Chanin on 2 December 2009 (2 pages)
3 June 2009	Return made up to 30/05/09; full list of members (5 pages)
3 June 2009	Return made up to 30/05/09; full list of members (5 pages)
16 May 2009	Full accounts made up to 31 December 2008 (17 pages)
16 May 2009	Full accounts made up to 31 December 2008 (17 pages)
15 December 2008	Ad 15/12/08\gbp si 100000@1=100000\gbp ic 600000/700000\ (2 pages)
15 December 2008	Ad 15/12/08\gbp si 100000@1=100000\gbp ic 600000/700000\ (2 pages)
10 June 2008	Return made up to 30/05/08; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 June 2008	Return made up to 30/05/08; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 June 2008	Full accounts made up to 31 December 2007 (16 pages)
5 June 2008	Full accounts made up to 31 December 2007 (16 pages)
16 May 2008	Director's change of particulars / jason richardson / 01/05/2008 (1 page)
16 May 2008	Director's change of particulars / jason richardson / 01/05/2008 (1 page)
15 April 2008	Ad 03/04/08\gbp si 500000@1=500000\gbp ic 100000/600000\ (2 pages)
15 April 2008	Nc inc already adjusted 03/04/08 (1 page)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (3 pages)
15 April 2008	Ad 03/04/08\gbp si 500000@1=500000\gbp ic 100000/600000\ (2 pages)
15 April 2008	Nc inc already adjusted 03/04/08 (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
28 November 2007	Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berkshire RG7 4SA (1 page)
28 November 2007	Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berkshire RG7 4SA (1 page)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
5 June 2007	Return made up to 30/05/07; full list of members (3 pages)
30 May 2007	Full accounts made up to 31 December 2006 (16 pages)
30 May 2007	Full accounts made up to 31 December 2006 (16 pages)
1 June 2006	Return made up to 30/05/06; full list of members (4 pages)
1 June 2006	Return made up to 30/05/06; full list of members (4 pages)
16 May 2006	Full accounts made up to 31 December 2005 (15 pages)
16 May 2006	Full accounts made up to 31 December 2005 (15 pages)
3 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 March 2006	Location of register of members (1 page)
28 March 2006	Location of register of members (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
27 March 2006	New secretary appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: 47 king william street 6TH floor london EC4R 9JD (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 47 king william street 6TH floor london EC4R 9JD (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (15 pages)
21 October 2005	Full accounts made up to 31 December 2004 (15 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
10 June 2005	Return made up to 30/05/05; full list of members (9 pages)
10 June 2005	Return made up to 30/05/05; full list of members (9 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 141 wardour street london W1F 0UT (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 141 wardour street london W1F 0UT (1 page)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
28 June 2004	Return made up to 30/05/04; full list of members (8 pages)
28 June 2004	Return made up to 30/05/04; full list of members (8 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
3 April 2004	Full accounts made up to 31 December 2003 (15 pages)
3 April 2004	Full accounts made up to 31 December 2003 (15 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
18 November 2003	New director appointed (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
24 June 2003	Return made up to 30/05/03; full list of members (7 pages)
24 June 2003	Return made up to 30/05/03; full list of members (7 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
20 June 2002	Return made up to 30/05/02; full list of members (8 pages)
20 June 2002	Return made up to 30/05/02; full list of members (8 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
14 June 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
3 September 2001	Full accounts made up to 31 December 2000 (13 pages)
3 September 2001	Full accounts made up to 31 December 2000 (13 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
25 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2001	Registered office changed on 24/04/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
24 April 2001	Registered office changed on 24/04/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
29 March 2001	Director's particulars changed (1 page)
29 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
8 August 2000	Full accounts made up to 31 December 1999 (14 pages)
8 August 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
10 August 1999	Full accounts made up to 31 December 1998 (13 pages)
10 August 1999	Full accounts made up to 31 December 1998 (13 pages)
18 June 1999	Return made up to 30/05/99; full list of members (7 pages)
18 June 1999	Return made up to 30/05/99; full list of members (7 pages)
11 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
22 March 1999	Auditor's resignation (2 pages)
22 March 1999	Auditor's resignation (2 pages)
7 January 1999	Registered office changed on 07/01/99 from: cutlers court 115 houndsditch london EC3A 7BU (1 page)
7 January 1999	Registered office changed on 07/01/99 from: cutlers court 115 houndsditch london EC3A 7BU (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
11 August 1998	Full accounts made up to 31 December 1997 (12 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Return made up to 30/05/98; full list of members (8 pages)
26 June 1998	Return made up to 30/05/98; full list of members (8 pages)
16 February 1998	Director's particulars changed (1 page)
16 February 1998	Director's particulars changed (1 page)
1 September 1997	Secretary's particulars changed (1 page)
1 September 1997	Secretary's particulars changed (1 page)
14 August 1997	Full accounts made up to 31 December 1996 (12 pages)
14 August 1997	Full accounts made up to 31 December 1996 (12 pages)
8 July 1997	Return made up to 30/05/97; full list of members (7 pages)
8 July 1997	Return made up to 30/05/97; full list of members (7 pages)
16 October 1996	Ad 08/10/96--------- Â£ si 99998@1=99998 Â£ ic 1/99999 (2 pages)
16 October 1996	Ad 08/10/96--------- Â£ si 99998@1=99998 Â£ ic 1/99999 (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Secretary resigned (1 page)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
30 July 1996	Director's particulars changed (1 page)
30 July 1996	Director's particulars changed (1 page)
18 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
30 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
30 June 1996	New director appointed (1 page)
30 June 1996	New director appointed (1 page)
27 June 1996	Auditor's resignation (2 pages)
27 June 1996	Auditor's resignation (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
30 May 1996	Incorporation (19 pages)
30 May 1996	Incorporation (19 pages)

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