PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Accounts for a dormant company made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-27 with no updates

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13/07/2313 July 2023 Appointment of Ms Anita Drew as a director on 2023-07-04

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06/07/236 July 2023 Confirmation statement made on 2023-06-27 with no updates

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08/06/238 June 2023 Accounts for a dormant company made up to 2022-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-06-27 with no updates

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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24/04/1924 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STERN CLARKSON / 12/04/2019

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS

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30/11/1630 November 2016 DIRECTOR APPOINTED THOMAS STERN CLARKSON

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/08/1623 August 2016 SECRETARY APPOINTED CHRISTOPHER FLETCHER SMITH

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18/08/1618 August 2016 APPOINTMENT TERMINATED, SECRETARY STEFAN BORT

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17/06/1617 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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22/06/1522 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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30/07/1430 July 2014 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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30/07/1430 July 2014 ADOPT ARTICLES 18/07/2014

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30/07/1430 July 2014 STATEMENT OF COMPANY'S OBJECTS

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17/06/1417 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/05/1421 May 2014 APPOINTMENT TERMINATED, SECRETARY SYLVIA EDWARDS

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24/02/1424 February 2014 SECRETARY APPOINTED MRS SYLVIA THERESIA EDWARDS

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24/02/1424 February 2014 SECRETARY APPOINTED MR STEFAN EDWARD BORT

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY COLLEEN SUTCLIFFE

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/06/1327 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/07/125 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY SYLVIA EDWARDS

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12/10/1112 October 2011 SECRETARY APPOINTED COLLEEN TRACY SUTCLIFFE

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/07/117 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/07/109 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA THERESIA EDWARDS / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER / 01/10/2009

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07/07/097 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR PETER MAYNARD

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/07/0811 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NEW SECRETARY APPOINTED

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19/02/0819 February 2008 SECRETARY RESIGNED

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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21/06/0721 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/07/0521 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 SECRETARY RESIGNED

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14/06/0514 June 2005 NEW SECRETARY APPOINTED

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17/01/0517 January 2005 SECRETARY RESIGNED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/06/0421 June 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/06/0326 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 SECRETARY RESIGNED

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02/07/022 July 2002 REGISTERED OFFICE CHANGED ON 02/07/02 FROM: LAURENCE POUNTNEY HILL LONDON EC4R 0HH

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/06/0211 June 2002 DIRECTOR'S PARTICULARS CHANGED

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07/06/027 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/027 June 2002 NEW SECRETARY APPOINTED

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08/11/018 November 2001 REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH

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08/11/018 November 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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07/11/017 November 2001 S366A DISP HOLDING AGM 05/11/01

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28/10/0128 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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28/10/0128 October 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/0122 October 2001 COMPANY NAME CHANGED GS THIRTY LIMITED CERTIFICATE ISSUED ON 22/10/01

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11/09/0111 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 DIRECTOR RESIGNED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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