PGIM Limited

Company Name	PGIM Limited
Company Status	Active
Company Number	03809039
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 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 Jonathan Paul Butler
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 January 2011(11 years, 6 months after company formation)
Appointment Duration	13 years, 3 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Ms Elizabeth Ann Samson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 November 2016(17 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Investment Manager
Country of Residence	United States
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(18 years, 9 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	Ms Sarah Elizabeth McMullen
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Edward McMurdo Farley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 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(20 years, 3 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	Stephen Robert Warren
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 September 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Daniel James Malooly
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	18 October 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Adam Michael Rosenthal
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	31 December 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Risk Management Director
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Ms Susan Lee Pollard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Jennifer Marie Finnerty
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	31 December 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Risk Manager
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Darren Edward Nicholls
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Risk Manager
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Vasel Vataj
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(24 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Finance Director
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Jeffrey Lynn Danker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Real Estate Investment Pro
Correspondence Address	39 Portland Road London W11 4LH

Director Name	Ian Edward Baker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	14 Bunbury Way Longdown Lane South Epsom Downs Surrey KT17 4JP

Secretary Name	William Nigel Henry Jones
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Elphicks Barn Water Lane Hunton Kent ME15 0SG

Secretary Name	Anne Victoria Mary Warrack
Nationality	British
Status	Resigned
Appointed	06 December 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	The Maltings Vicarage Lane Ugley Bishops Stortford Hertfordshire CM22 6HU

Director Name	Philip Mathew Barrett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(1 year, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 11 October 2019)
Role	Private Equity Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	22 March 2002(2 years, 8 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	Robert Michael Falzon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2004(5 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2010)
Role	Investment Professional
Country of Residence	United States
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	13 August 2007(8 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2016)
Role	Chief Administration Officer
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(8 years, 5 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	Florian Esters
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 2009(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 11 November 2009)
Role	Chief Operating Officer
Correspondence Address	Guardini Str. 131 Munich 81375 Foreign

Director Name	Mr Eric Bernard Adler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2013)
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	07 May 2013(13 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Ms Marie Louise Fioramonti
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2013(13 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 August 2018)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Andrew John Macland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 October 2019)
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	Resigned
Appointed	30 March 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 March 2020)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Michael Lillard
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2016(17 years after company formation)
Appointment Duration	1 year (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 Richard Greenwood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2016(17 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2021)
Role	Investment Manager
Country of Residence	United States
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	Resigned
Appointed	03 October 2017(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 October 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Mark Gerald Fresson
Status	Resigned
Appointed	24 November 2017(18 years, 4 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

Director Name	Kimberly Dipaola Lapointe
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2019(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(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(6 years, 6 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

Website	www.psigma.com/Pages/default.aspx
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
Turnover	£54,570,013
Net Worth	-£9,481,720
Cash	£7,534,288
Current Liabilities	£28,658,432

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

20 November 2013	Delivered on: 26 November 2013 Persons entitled: Wells Fargo Bank, National Association (As Security Agent) Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
20 November 2013	Delivered on: 26 November 2013 Persons entitled: Wells Fargo Bank, National Association (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 October 2020	Satisfaction of charge 038090390002 in full (1 page)
9 October 2020	Satisfaction of charge 038090390001 in full (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (53 pages)
28 July 2020	Confirmation statement made on 14 July 2020 with updates (4 pages)
27 March 2020	Termination of appointment of Raimondo Amabile as a director on 27 March 2020 (1 page)
27 March 2020	Termination of appointment of Heather Carol Day as a director on 27 March 2020 (1 page)
25 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 80,000,000 (3 pages)
15 November 2019	Director's details changed for Ms Elizabeth Ann Samson on 1 October 2019 (2 pages)
29 October 2019	Appointment of Kimberly Dipaola Lapointe as a director on 11 October 2019 (2 pages)
25 October 2019	Termination of appointment of Steven Saperstein as a director on 11 October 2019 (1 page)
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 Mathew Royal Crowther as a director on 11 October 2019 (1 page)
15 October 2019	Appointment of Ms Sarah Elizabeth Mcmullen as a director on 11 October 2019 (2 pages)
15 October 2019	Termination of appointment of Philip Mathew Barrett as a director on 11 October 2019 (1 page)
15 October 2019	Termination of appointment of Andrew John Macland as a director on 11 October 2019 (1 page)
15 October 2019	Appointment of Mr Edward Mcmurdo Farley as a director 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)
6 August 2019	Full accounts made up to 31 December 2018 (42 pages)
19 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
24 April 2019	Second filing of a statement of capital following an allotment of shares on 18 December 2018 GBP 50,700,000 (7 pages)
24 April 2019	Second filing of a statement of capital following an allotment of shares on 26 June 2018 GBP 33,700,000 (7 pages)
24 April 2019	Second filing of a statement of capital following an allotment of shares on 26 April 2018 GBP 28,700,000 (7 pages)
16 January 2019	Second filing of a statement of capital following an allotment of shares on 31 July 2014 GBP 11,400,000 (7 pages)
21 December 2018	Second filing of a statement of capital following an allotment of shares on 26 April 2018 GBP 16,400,000 (11 pages)
21 December 2018	Second filing of a statement of capital following an allotment of shares on 26 June 2018 GBP 21,400,000 (11 pages)
19 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 38,400,000 ANNOTATION Clarification a second filed SH01 was registered on 24/04/2019. (4 pages)
11 September 2018	Termination of appointment of Marie Louise Fioramonti as a director on 6 August 2018 (1 page)
19 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
28 June 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 33,700,000 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2018 and on 24/04/2019 (4 pages)
15 May 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 28,700,000 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2018 and on 24/04/2019. (4 pages)
3 May 2018	Full accounts made up to 31 December 2017 (37 pages)
6 April 2018	Appointment of Mr Mark Gerald Fresson as a director on 6 April 2018 (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)
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)
10 October 2017	Appointment of Mr Mathew Royal Crowther as a director on 3 October 2017 (2 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 Michael Lillard as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of Michael Lillard as a director on 31 July 2017 (1 page)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
5 May 2017	Full accounts made up to 31 December 2016 (37 pages)
5 May 2017	Full accounts made up to 31 December 2016 (37 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)
16 November 2016	Appointment of Ms Elizabeth Ann Samson as a director on 14 November 2016 (2 pages)
16 November 2016	Appointment of Ms Elizabeth Ann Samson as a director on 14 November 2016 (2 pages)
3 August 2016	Full accounts made up to 31 December 2015 (35 pages)
3 August 2016	Full accounts made up to 31 December 2015 (35 pages)
2 August 2016	Appointment of Mr Richard Greenwood as a director on 20 July 2016 (2 pages)
2 August 2016	Appointment of Mr Michael Lillard as a director on 18 July 2016 (2 pages)
2 August 2016	Appointment of Mr Michael Lillard as a director on 18 July 2016 (2 pages)
2 August 2016	Appointment of Mr Richard Greenwood as a director on 20 July 2016 (2 pages)
1 August 2016	Termination of appointment of James Sullivan as a director on 18 July 2016 (1 page)
1 August 2016	Termination of appointment of James Sullivan as a director on 18 July 2016 (1 page)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
12 April 2016	Termination of appointment of Kaushik Muljibhai Shah as a director on 31 March 2016 (1 page)
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 30 March 2016 (2 pages)
12 April 2016	Appointment of Ms Heather Carol Day as a director on 30 March 2016 (2 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 January 2016	Company name changed pramerica investment management LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 pages)
4 January 2016	Company name changed pramerica investment management LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 (3 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	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)
20 August 2015	Full accounts made up to 31 December 2014 (35 pages)
20 August 2015	Full accounts made up to 31 December 2014 (35 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 11,400,000 (7 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 11,400,000 (7 pages)
4 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 7,200,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2019. (4 pages)
4 August 2014	Statement of capital following an allotment of shares on 31 July 2014 GBP 7,200,000 (3 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders (7 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders (7 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
29 April 2014	Full accounts made up to 31 December 2013 (22 pages)
27 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 7,200,000 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 7,200,000 (3 pages)
26 November 2013	Registration of charge 038090390002 (27 pages)
26 November 2013	Registration of charge 038090390001 (30 pages)
26 November 2013	Registration of charge 038090390001 (30 pages)
26 November 2013	Registration of charge 038090390002 (27 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (7 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (7 pages)
8 May 2013	Appointment of Ms Marie Louise Fioramonti as a director (2 pages)
8 May 2013	Appointment of Ms Marie Louise Fioramonti as a director (2 pages)
7 May 2013	Appointment of Mr Raimondo Amabile as a director (2 pages)
7 May 2013	Appointment of Mr Andrew Henryk Radkiewicz as a director (2 pages)
7 May 2013	Appointment of Mr Raimondo Amabile as a director (2 pages)
7 May 2013	Appointment of Mr Andrew Henryk Radkiewicz as a director (2 pages)
26 April 2013	Full accounts made up to 31 December 2012 (19 pages)
26 April 2013	Full accounts made up to 31 December 2012 (19 pages)
7 March 2013	Termination of appointment of Eric Adler as a director (1 page)
7 March 2013	Termination of appointment of Eric Adler as a director (1 page)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
30 May 2012	Full accounts made up to 31 December 2011 (20 pages)
30 May 2012	Full accounts made up to 31 December 2011 (20 pages)
12 April 2012	Appointment of Mr Steven Saperstein as a director (2 pages)
12 April 2012	Appointment of Mr Steven Saperstein as a director (2 pages)
5 August 2011	Full accounts made up to 31 December 2010 (18 pages)
5 August 2011	Full accounts made up to 31 December 2010 (18 pages)
28 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (6 pages)
2 February 2011	Appointment of Mr James Sullivan as a director (2 pages)
2 February 2011	Appointment of Mr Jonathan Paul Butler as a director (2 pages)
2 February 2011	Appointment of Mr James Sullivan as a director (2 pages)
2 February 2011	Termination of appointment of Benjamin Penaliggon as a director (1 page)
2 February 2011	Appointment of Mr Jonathan Paul Butler as a director (2 pages)
2 February 2011	Termination of appointment of Benjamin Penaliggon as a director (1 page)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 2,200,000 (3 pages)
21 December 2010	Statement of capital following an allotment of shares on 20 December 2010 GBP 2,200,000 (3 pages)
17 November 2010	Appointment of Mr Eric Bernard Adler as a director (2 pages)
17 November 2010	Appointment of Mr Eric Bernard Adler as a director (2 pages)
30 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 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)
7 January 2010	Termination of appointment of Robert Falzon as a director (1 page)
7 January 2010	Termination of appointment of Robert Falzon as a director (1 page)
1 December 2009	Director's details changed for Kaushik Muljibhai Shah on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Denis Lionel Chatterton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Denis Lionel Chatterton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Philip Mathew Barrett on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Philip Mathew Barrett on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Robert Michael Falzon on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kaushik Muljibhai Shah on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Stephen John Davies on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Florian Esters as a director (1 page)
1 December 2009	Termination of appointment of Florian Esters as a director (1 page)
1 December 2009	Secretary's details changed for Stephen John Davies on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Robert Michael Falzon on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kaushik Muljibhai Shah on 1 December 2009 (2 pages)
1 December 2009	Secretary's details changed for Stephen John Davies on 1 December 2009 (1 page)
1 December 2009	Director's details changed for Mr Denis Lionel Chatterton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Philip Mathew Barrett on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Robert Michael Falzon on 1 December 2009 (2 pages)
4 August 2009	Return made up to 14/07/09; full list of members (5 pages)
4 August 2009	Return made up to 14/07/09; full list of members (5 pages)
16 May 2009	Full accounts made up to 31 December 2008 (20 pages)
16 May 2009	Full accounts made up to 31 December 2008 (20 pages)
23 April 2009	Director appointed florian martin esters (2 pages)
23 April 2009	Director appointed florian martin esters (2 pages)
16 October 2008	Director's change of particulars / benjamin penaliggon / 15/10/2008 (2 pages)
16 October 2008	Director's change of particulars / benjamin penaliggon / 15/10/2008 (2 pages)
29 July 2008	Return made up to 14/07/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
29 July 2008	Return made up to 14/07/08; no change of members 363(353) ‐ Location of register of members address changed (8 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)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA (1 page)
28 November 2007	Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA (1 page)
27 November 2007	Company name changed pramerica regulated business lim ited\certificate issued on 27/11/07 (2 pages)
27 November 2007	Company name changed pramerica regulated business lim ited\certificate issued on 27/11/07 (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
24 July 2007	Return made up to 14/07/07; full list of members (3 pages)
24 July 2007	Return made up to 14/07/07; full list of members (3 pages)
30 May 2007	Full accounts made up to 31 December 2006 (15 pages)
30 May 2007	Full accounts made up to 31 December 2006 (15 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
1 August 2006	Return made up to 14/07/06; full list of members (4 pages)
1 August 2006	Return made up to 14/07/06; full list of members (4 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
16 May 2006	Full accounts made up to 31 December 2005 (13 pages)
16 May 2006	Full accounts made up to 31 December 2005 (13 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: 9 devonshire square london EC2M 4HP (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2005	Full accounts made up to 31 December 2004 (14 pages)
1 August 2005	Return made up to 14/07/05; full list of members (8 pages)
1 August 2005	Return made up to 14/07/05; full list of members (8 pages)
6 October 2004	Memorandum and Articles of Association (14 pages)
6 October 2004	Memorandum and Articles of Association (14 pages)
1 October 2004	Company name changed pricoa property private equity l imited\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed pricoa property private equity l imited\certificate issued on 01/10/04 (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
23 July 2004	Return made up to 14/07/04; full list of members (7 pages)
23 July 2004	Return made up to 14/07/04; full list of members (7 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
13 May 2004	Full accounts made up to 31 December 2003 (12 pages)
13 May 2004	Full accounts made up to 31 December 2003 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 August 2003	Return made up to 14/07/03; full list of members (8 pages)
1 August 2003	Return made up to 14/07/03; full list of members (8 pages)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (1 page)
14 November 2002	Director's particulars changed (1 page)
15 August 2002	Return made up to 14/07/02; full list of members (8 pages)
15 August 2002	Return made up to 14/07/02; full list of members (8 pages)
15 April 2002	New secretary appointed (3 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (3 pages)
15 April 2002	Secretary resigned (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (12 pages)
9 April 2002	Full accounts made up to 31 December 2001 (12 pages)
25 July 2001	Return made up to 14/07/01; full list of members (7 pages)
25 July 2001	Return made up to 14/07/01; full list of members (7 pages)
7 June 2001	Registered office changed on 07/06/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
7 June 2001	Registered office changed on 07/06/01 from: cutlers court 115 houndsditch london EC3A 7BR (1 page)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
18 December 2000	New secretary appointed (2 pages)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (2 pages)
13 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 2000	Ad 10/10/00--------- Â£ si 190000@1=190000 Â£ ic 10000/200000 (2 pages)
13 October 2000	Ad 10/10/00--------- Â£ si 190000@1=190000 Â£ ic 10000/200000 (2 pages)
13 October 2000	Nc inc already adjusted 02/10/00 (1 page)
13 October 2000	Nc inc already adjusted 02/10/00 (1 page)
1 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Location of register of members (1 page)
26 July 2000	Location of register of members (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
30 November 1999	Ad 19/11/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 November 1999	Ad 19/11/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (3 pages)
1 August 1999	New director appointed (3 pages)
1 August 1999	New director appointed (2 pages)
23 July 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
23 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (4 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (4 pages)
14 July 1999	Incorporation (19 pages)
14 July 1999	Incorporation (19 pages)

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