PRUDENTIAL PROPERTY HOLDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 12/06/1812 June 2018 | SAIL ADDRESS CREATED |
| 08/06/188 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/188 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/188 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KIERAN DEVLIN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH O'REILLY |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DEEKS |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 04/12/144 December 2014 | SECT 519 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 23/06/1423 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED SARAH LINDSAY O'REILLY |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GOERKE |
| 24/09/1324 September 2013 | COMPANY NAME CHANGED PRUDENTIAL SECURITIES LIMITED CERTIFICATE ISSUED ON 24/09/13 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1316 September 2013 | CHANGE OF NAME 10/09/2013 |
| 09/07/139 July 2013 | SOLVENCY STATEMENT DATED 01/07/13 |
| 09/07/139 July 2013 | CANCEL SHARE PREM OF £2433556507 01/07/2013 |
| 09/07/139 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 52 |
| 09/07/139 July 2013 | STATEMENT BY DIRECTORS |
| 28/06/1328 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR PETER ANDREAS GOERKE |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR JEREMY SPENCER DEEKS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY |
| 09/07/109 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MERREY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 01/10/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARYS WALSHE |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9410 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED CSU TWELVE LIMITED CERTIFICATE ISSUED ON 02/04/91 |
| 13/01/9113 January 1991 | S252, S366A, S386 28/12/90 |
| 02/05/902 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/04/90 |
| 01/05/901 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/891 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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