PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-10-31

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19/07/2419 July 2024 Voluntary strike-off action has been suspended

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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13/06/2413 June 2024 Application to strike the company off the register

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16/01/2416 January 2024 Confirmation statement made on 2023-12-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-10-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-10-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-11 with no updates

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03/08/213 August 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/05/2022 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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13/05/1913 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/10/2016

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHARMA / 12/04/2019

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18/04/1918 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019

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18/04/1918 April 2019 REGISTERED OFFICE CHANGED ON 18/04/2019 FROM GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / M&G REAL ESTATE LIMITED / 12/04/2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM GOVERNOR'S HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH

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16/10/1516 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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16/07/1516 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SHARMA / 26/05/2015

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK FORBES

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28/10/1428 October 2014 DIRECTOR APPOINTED MR SANJEEV SHARMA

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22/10/1422 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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02/01/142 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/01/142 January 2014 COMPANY NAME CHANGED M&G REAL ESTATE LIMITED CERTIFICATE ISSUED ON 02/01/14

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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