PRUDENTIAL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 82 GREAT EASTERN STREET LONDON EC2A 3JF |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/01/1411 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HASHIM AL-RIFAIE |
| 11/01/1411 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1411 January 2014 | APPOINTMENT TERMINATED, SECRETARY HASHIM AL-RIFAIE |
| 11/01/1411 January 2014 | DIRECTOR APPOINTED MR DAVID KAY |
| 11/01/1411 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/02/138 February 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/06/125 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/12/1131 December 2011 | DISS40 (DISS40(SOAD)) |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM PO BOX 60547 377 EDGWARE ROAD LONDON W2 7NH |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HASHIM AL-RIFAIE / 29/11/2011 |
| 29/12/1129 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. HASHIM AL-RIFAIE / 29/12/2011 |
| 29/12/1129 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. HASHIM AL-RIFAIE / 29/11/2011 |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 82 GREAT EASTERN STREET LONDON EC2A 3JF UNITED KINGDOM |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 19/03/1119 March 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 09/01/109 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HASHIM AL-RIFAIE / 05/12/2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HASHIM AL-RIFAIE / 02/03/2009 |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HASHIM AL-RIFAIE / 02/03/2009 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH WILLIAM |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY APPOINTED HASHIM AL-RIFAIE |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR EBRAHEEM ALREFAI |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 377 EDGWARE ROAD LONDON W2 1BT |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 92 HENDON LANE LONDON N3 3SL UNITED KINGDOM |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY PRUDENTIAL SECRETARIES LIMITED |
| 10/04/0810 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WILLIAM / 01/04/2008 |
| 08/04/088 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH WILLIAM / 01/04/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 82 GREAT EASTERN STREET LONDON EC2A 3JF |
| 03/04/083 April 2008 | SECRETARY APPOINTED JOSEPH WILLIAM |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR PRUDENTIAL GROUP LIMITED |
| 02/04/082 April 2008 | DIRECTOR APPOINTED EBRAHEEM ALREFAI |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY PRUDENTIAL SECRETARIES LTD. |
| 11/01/0811 January 2008 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/06 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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