PRUDENTIAL PROPERTY INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES TIDY / 12/04/2019 |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK GORDON PERKINS / 12/04/2019 |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 06/04/2016 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR M&G REAL ESTATE LIMITED |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED ROBERT JAMES TIDY |
| 11/05/1511 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | SECTION 519 |
| 18/12/1418 December 2014 | SECT 519 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 08/01/148 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR MARTIN ALEXANDER TOWNS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HANKIN |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK GORDON PERKINS / 13/10/2009 |
| 13/10/0913 October 2009 | ADOPT ARTICLES |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED TREVOR JOHN HANKIN |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/967 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/12/954 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | £ NC 5000000/14523280 30/12/92 |
| 12/01/9312 January 1993 | CONVERSION OF SHARES 30/12/92 |
| 12/01/9312 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9024 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/888 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/888 December 1988 | ADOPT MEM AND ARTS 291188 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED |
| 02/09/882 September 1988 | WD 09/08/88 AD 19/07/88--------- £ SI 4998@1=4998 £ IC 2/5000 |
| 12/08/8812 August 1988 | NC INC ALREADY ADJUSTED 01/07/88 |
| 12/08/8812 August 1988 | £ NC 100/5000000 |
| 11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | COMPANY NAME CHANGED PRUDENTIAL MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 13/07/88 |
| 12/07/8812 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS; AMEND |
| 19/08/8719 August 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
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