PRUDENTIAL PROTECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/06/2114 June 2021 | Return of final meeting in a members' voluntary winding up |
| 25/06/2025 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR. SEAN ANDREW FITZGERALD |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / PRUDENTIAL FINANCIAL SERVICES LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | SECOND FILING OF PSC02 FOR PRUDENTIAL FINANCIAL SERVIES LIMITED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | CESSATION OF DAVID GEORGE GREEN AS A PSC |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL FINANCIAL SERVICES LIMITED |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR RICHARD WEBSTER |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MS JENNIFER ANNE OWENS |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE GREEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/02/156 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/156 February 2015 | COMPANY NAME CHANGED PRUDENTIAL DIRECT LIMITED CERTIFICATE ISSUED ON 06/02/15 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/08/105 August 2010 | SAIL ADDRESS CREATED |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GREEN / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED GS THIRTY FOUR LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company