PRUDENTIAL GROUP PENSIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Return of final meeting in a members' voluntary winding up |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 07/10/197 October 2019 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / PRUDENTIAL FINANCIAL SERVICES LIMITED / 12/04/2019 |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MS JENNIFER ANNE OWENS |
| 25/07/1825 July 2018 | SECOND FILING OF PSC02 FOR PRUDENTIAL FINANCIAL SERVICES LIMITED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL FINANCIAL SERVICES LIMITED |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 14/08/1514 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 06/07/156 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KARIN BROWN |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MS KARIN MARGARET BROWN |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR DAVID JOHN BELSHAM |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GREEN / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/072 May 2007 | COMPANY NAME CHANGED GS THIRTY FIVE LIMITED CERTIFICATE ISSUED ON 02/05/07 |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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