PRUDENTIAL (AN) LIMITED

Company number 01347088 · Monitor this company

Dissolved

203 filings

Date	Filing
26 Sep 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
26 Jun 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
19 Jul 2011	SAIL ADDRESS CHANGED FROM: 3 SHELDON SQUARE LONDON W2 6PR	View document
8 Jul 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008822,00007929	View document
8 Jul 2011	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
8 Jul 2011	REGISTERED OFFICE CHANGED ON 08/07/2011 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH	View document
8 Jul 2011	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
22 Jun 2011	Annual return made up to 13 June 2011 with full list of shareholders	View document
14 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN	View document
14 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM	View document
14 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER	View document
14 Jun 2011	DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY	View document
1 Jun 2011	CURREXT FROM 31/12/2010 TO 30/06/2011	View document
3 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
21 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
21 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
20 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
20 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
20 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
20 Jan 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
5 Aug 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	View document
5 Aug 2010	SAIL ADDRESS CREATED	View document
25 Jun 2010	Annual return made up to 13 June 2010 with full list of shareholders	View document
14 Apr 2010	DIRECTOR APPOINTED MR KELVIN NUNN	View document
31 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FINBAR ANTHONY BARRY O'DWYER / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BELSHAM / 01/10/2009	View document
18 Jun 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	View document
2 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Jan 2009	DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER	View document
2 Oct 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Sep 2008	APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY	View document
17 Jun 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MORAG SHEPPARD	View document
3 Mar 2008	DIRECTOR APPOINTED ANTHONY SIMON, ECHALAZ ALLEN	View document
26 Feb 2008	DIRECTOR APPOINTED MR GARY PAUL, JOHN SHAUGHNESSY	View document
15 Jun 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS	View document
30 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Feb 2007	DIRECTOR RESIGNED	View document
25 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
31 Oct 2006	NEW DIRECTOR APPOINTED	View document
21 Jun 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	View document
26 May 2006	DIRECTOR RESIGNED	View document
25 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Dec 2005	REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 142 HOLBORN BARS LONDON EC1N 2NH	View document
21 Jul 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	View document
11 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
5 Aug 2004	DIRECTOR RESIGNED	View document
24 Jun 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS	View document
24 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Aug 2003	DIRECTOR RESIGNED	View document
18 Aug 2003	NEW DIRECTOR APPOINTED	View document
18 Aug 2003	NEW DIRECTOR APPOINTED	View document
18 Aug 2003	DIRECTOR RESIGNED	View document
26 Jun 2003	DIRECTOR RESIGNED	View document
19 Jun 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS	View document
22 May 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	View document
9 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Dec 2002	COMPANY NAME CHANGED PRUDENTIAL HOLBORN PENSIONS LIMI TED CERTIFICATE ISSUED ON 05/12/02	View document
9 Oct 2002	NC INC ALREADY ADJUSTED 10/09/02	View document
1 Oct 2002	NC INC ALREADY ADJUSTED 10/09/02	View document
17 Sep 2002	� NC 8000000/40000000 10/	View document
13 Sep 2002	DIRECTOR RESIGNED	View document
13 Sep 2002	NEW DIRECTOR APPOINTED	View document
26 Jul 2002	NEW DIRECTOR APPOINTED	View document
5 Jul 2002	DIRECTOR RESIGNED	View document
16 May 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
5 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Feb 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
26 Nov 2001	NEW SECRETARY APPOINTED	View document
20 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Nov 2001	SECRETARY RESIGNED	View document
7 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
24 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Feb 2001	NEW SECRETARY APPOINTED	View document
9 Feb 2001	SECRETARY RESIGNED	View document
10 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
27 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Dec 2000	DIRECTOR RESIGNED	View document
27 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Dec 2000	DIRECTOR RESIGNED	View document
27 Dec 2000	DIRECTOR RESIGNED	View document
13 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
12 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS	View document
12 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2000	NEW SECRETARY APPOINTED	View document
22 Dec 1999	DIRECTOR RESIGNED	View document
22 Dec 1999	SECRETARY RESIGNED	View document
22 Dec 1999	NEW DIRECTOR APPOINTED	View document
16 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1999	AUDITOR'S RESIGNATION	View document
28 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
28 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
5 Jul 1999	NEW DIRECTOR APPOINTED	View document
10 Jun 1999	DIRECTOR RESIGNED	View document
8 Jun 1999	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS	View document
20 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1998	NEW DIRECTOR APPOINTED	View document
19 Nov 1998	AUDITOR'S RESIGNATION	View document
17 Nov 1998	DIRECTOR RESIGNED	View document
27 May 1998	DIRECTOR RESIGNED	View document
27 May 1998	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1997	DIRECTOR RESIGNED	View document
2 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1997	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS	View document
13 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Jan 1997	DIRECTOR RESIGNED	View document
15 Jan 1997	NEW DIRECTOR APPOINTED	View document
31 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Jun 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
13 Jul 1995	SECRETARY'S PARTICULARS CHANGED	View document
8 Jun 1995	RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS	View document
23 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Jun 1994	RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS	View document
8 Jun 1994	363X	View document
12 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 May 1993	363X	View document
27 May 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
27 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1992	288	View document
29 May 1992	363A	View document
29 May 1992	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS	View document
29 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1992	288	View document
9 Jan 1992	288	View document
9 Jan 1992	DIRECTOR RESIGNED	View document
9 Jan 1992	DIRECTOR RESIGNED	View document
9 Jan 1992	288	View document
7 Nov 1991	S386 DISP APP AUDS 31/10/91	View document
5 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1991	363X	View document
5 Jun 1991	RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS	View document
5 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
7 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
8 May 1989	RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS	View document
16 Jan 1989	� NC 5000000/8000000	View document
16 Jan 1989	WD 16/12/88 AD 19/12/88--------- � SI 3000000@1=3000000	View document
16 Jan 1989	NC INC ALREADY ADJUSTED 19/12/88	View document
13 Oct 1988	ADOPT MEM AND ARTS 260988	View document
17 May 1988	RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS	View document
17 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Feb 1988	WD 22/01/88 AD 24/12/87--------- � SI 3000000@1=3000000	View document
2 Feb 1988	� NC 2000000/5000000 24/1	View document
2 Feb 1988	NC INC ALREADY ADJUSTED	View document
24 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Oct 1987	363	View document
22 Oct 1987	RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS	View document
13 Oct 1987	288	View document
13 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 1987	COMPANY CERTNM CERTIFICATE ISSUED ON 18/09/87	View document
18 Sep 1987	COMPANY NAME CHANGED VANBRUGH PENSIONS LIMITED CERTIFICATE ISSUED ON 21/09/87	View document
8 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Aug 1987	NEW DIRECTOR APPOINTED	View document
4 Aug 1987	DIRECTOR RESIGNED	View document
4 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Aug 1987	DIRECTOR RESIGNED	View document
4 Aug 1987	DIRECTOR RESIGNED	View document
11 Jul 1986	RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS	View document
11 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
9 Jan 1978	CERTIFICATE OF INCORPORATION	View document