PRUDENTIAL GREENFIELD GP2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Termination of appointment of Edward Hilton Clarke as a director on 2025-05-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-27 with updates |
| 21/07/2421 July 2024 | Full accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Director's details changed for Ms Daniela Renata Corradi on 2023-12-12 |
| 16/11/2316 November 2023 | Full accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 27/10/2227 October 2022 | Director's details changed for Mr Martin James Lennon on 2022-10-27 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 27/10/2227 October 2022 | Director's details changed for Mr Edward Hilton Clarke on 2022-07-19 |
| 27/10/2227 October 2022 | Director's details changed for Mr Andrew Matthews on 2022-10-27 |
| 27/10/2227 October 2022 | Director's details changed for Ms Daniela Renata Corradi on 2022-07-19 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 29/07/2129 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 16/09/2019 |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/09/2016 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 12/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON ANTHONY FERNANDES / 12/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HILTON CLARKE / 12/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LENNON / 12/04/2019 |
| 24/04/1924 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM GOVERNORS HOUSE 5 LAURENCE POUTNEY HILL LONDON EC4R 0HH |
| 03/04/193 April 2019 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR ANDREW MATTHEWS |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR EDWARD HILTON CLARKE |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLELLAND |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 08/12/148 December 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 20/08/1420 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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