PRORENDITA FIVE LIMITED

Follow this company
Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-07-13 with no updates

View Document

22/07/2422 July 2024 Confirmation statement made on 2024-07-13 with no updates

View Document

30/05/2430 May 2024 Group of companies' accounts made up to 2023-12-31

View Document

13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

View Document

15/06/2315 June 2023 Group of companies' accounts made up to 2022-12-31

View Document

21/02/2221 February 2022 Termination of appointment of Maximilian Fliege as a director on 2022-02-08

View Document

21/02/2221 February 2022 Appointment of Prorendita Fünf Verwaltungsgesellschaft Mbh as a director on 2022-02-09

View Document

30/11/2130 November 2021 Director's details changed for Mr Robert Mark Ireland on 2021-11-30

View Document

03/11/213 November 2021 Appointment of Mr Maximilian Fliege as a director on 2021-11-01

View Document

02/11/212 November 2021 Termination of appointment of Dennis Gehl as a director on 2021-10-31

View Document

14/07/2114 July 2021 Confirmation statement made on 2021-07-13 with no updates

View Document

15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

View Document

03/02/203 February 2020 DIRECTOR APPOINTED MR DENNIS GEHL

View Document

03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROMAN WIKTORA

View Document

28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

28/11/1928 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

24/09/1924 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

View Document

16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

View Document

13/07/1813 July 2018 DIRECTOR APPOINTED MR ROMAN WIKTORA

View Document

12/07/1812 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK GERAATS

View Document

15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PARICK GERAATS / 15/09/2017

View Document

21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRORENDITA FUNF GMBH & CO KG

View Document

21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

View Document

21/07/1721 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017

View Document

06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 8-11 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG

View Document

31/05/1731 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

22/09/1622 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

View Document

09/05/169 May 2016 SECRETARY APPOINTED MRS KAREN CATHRALL

View Document

09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY JANET JOSHUA

View Document

10/08/1510 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

View Document

06/07/156 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

07/08/147 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

View Document

09/07/149 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

04/04/144 April 2014 SECRETARY APPOINTED MRS JANET CLARE JOSHUA

View Document

04/04/144 April 2014 APPOINTMENT TERMINATED, SECRETARY JONATHAN WYNNE

View Document

25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

08/08/138 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

View Document

29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STAHL

View Document

29/07/1329 July 2013 DIRECTOR APPOINTED MR PARICK GERAATS

View Document

04/06/134 June 2013 DIRECTOR APPOINTED MR ROBERT IRELAND

View Document

03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH GROOME

View Document

15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GROCHOWSKI

View Document

25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

24/08/1224 August 2012 DIRECTOR APPOINTED MR MICHAEL STAHL

View Document

13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN GROCHOWSLI / 13/07/2012

View Document

13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

View Document

26/09/1126 September 2011 DIRECTOR APPOINTED MR CHRISTIAN GROCHOWSLI

View Document

26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR ERNT ROHWEDDER

View Document

31/08/1131 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

11/08/1111 August 2011 APPOINTMENT TERMINATED, DIRECTOR DANIELA SCHULTE

View Document

14/07/1114 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

View Document

13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 13/07/2011

View Document

06/07/116 July 2011 DIRECTOR APPOINTED MR ERNST ROHWEDDER

View Document

05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR UWE KLOSE

View Document

07/01/117 January 2011 SECRETARY APPOINTED MR JONATHAN GEORGE WYNNE

View Document

07/01/117 January 2011 APPOINTMENT TERMINATED, SECRETARY GARETH GROOME

View Document

23/09/1023 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

15/07/1015 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

View Document

13/08/0913 August 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

View Document

12/06/0912 June 2009 DIRECTOR APPOINTED MR UWE UDO KLOSE

View Document

12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR KATRIN JANSEN

View Document

15/05/0915 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

View Document

24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER CLODE

View Document

07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

07/11/087 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

21/07/0821 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 NEW DIRECTOR APPOINTED

View Document

02/10/072 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

02/10/072 October 2007 SECRETARY RESIGNED

View Document

02/10/072 October 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

View Document

13/07/0713 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company