PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 13/07/2313 July 2023 | Appointment of Ms Anita Drew as a director on 2023-07-04 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STERN CLARKSON / 12/04/2019 |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED THOMAS STERN CLARKSON |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | SECRETARY APPOINTED CHRISTOPHER FLETCHER SMITH |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY STEFAN BORT |
| 17/06/1617 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/07/1430 July 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 30/07/1430 July 2014 | ADOPT ARTICLES 18/07/2014 |
| 30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY SYLVIA EDWARDS |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MRS SYLVIA THERESIA EDWARDS |
| 24/02/1424 February 2014 | SECRETARY APPOINTED MR STEFAN EDWARD BORT |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, SECRETARY COLLEEN SUTCLIFFE |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY SYLVIA EDWARDS |
| 12/10/1112 October 2011 | SECRETARY APPOINTED COLLEEN TRACY SUTCLIFFE |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA THERESIA EDWARDS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER / 01/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MAYNARD |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 08/11/018 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 07/11/017 November 2001 | S366A DISP HOLDING AGM 05/11/01 |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0122 October 2001 | COMPANY NAME CHANGED GS THIRTY LIMITED CERTIFICATE ISSUED ON 22/10/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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