PGIM WADHWANI LLP
Active - Accounts Filed
General Information
NAME
PGIM WADHWANI LLP
COMPANY NUMBER
OC303168
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/10/2002
(22 years and 1 months old)
WEBSITE
https://www.waniasset.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2019
27/09/2021
QMA WADHWANI LLP
View all previous names
LONDON
WC2H 9EA
Telephone: 02076633400
TPS: No
9th Floor
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
Telephone: 76633400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PGIM WADHWANI LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGIM WADHWANI LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGIM WADHWANI LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2002 - Present (22 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
15/10/2002 - Present (22 years and 1 months) Born in Dec 1959 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/02/2008 - 09/01/2019 (10 years and 11 months) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/2008 - 31/12/2016 (8 years and 10 months) Born in May 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 29/01/2019 | PGIM FINANCIAL LIMITED (925407913) has left the board |
| 29/01/2019 | New Board Member PGIM FINANCIAL LIMITED (918357981) Appointed |
| 11/01/2019 | New Board Member PGIM FINANCIAL LIMITED (925407913) Appointed |
| 11/01/2019 | Sushil Baldev Wadhwani (906794524) has left the board |
| 11/01/2019 | Bahram Pesaran (901794278) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 05/01/2017 | CAXTON EUROPE LLP (917329988) has left the board |
| 05/01/2017 | Pradip Dasani (910399949) has left the board |
| 19/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/10/2012 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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