CompaniesInTheUK

PRUDENTIAL PORTFOLIO MANAGERS LIMITED

Company number 04063016 ·

Dissolved

73 filings

Date Filing
6 Oct 2021 Final Gazette dissolved following liquidation View document
6 Oct 2021 Final Gazette dissolved following liquidation · 1 page View document
6 Jul 2021 Return of final meeting in a members' voluntary winding up · 7 pages View document
28 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Oct 2019 CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED View document
4 Oct 2019 APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER View document
7 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 May 2019 DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD View document
17 May 2019 DIRECTOR APPOINTED MR RICHARD WEBSTER View document
8 May 2019 ADOPT ARTICLES 11/04/2019 View document
26 Apr 2019 PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL (HOLDINGS) LIMITED / 12/04/2019 View document
17 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 View document
12 Apr 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH View document
5 Mar 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
1 Mar 2019 SAIL ADDRESS CREATED View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON RAMAGE View document
18 Feb 2019 DIRECTOR APPOINTED MS JENNIFER ANNE OWENS View document
28 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PRUDENTIAL (HOLDINGS) LIMITED View document
28 Jan 2019 CESSATION OF PRUDENTIAL GROUP HOLDINGS LIMITED AS A PSC View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
15 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Dec 2017 CESSATION OF DAVID CHARLES HIGGINS AS A PSC View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS View document
13 Dec 2017 DIRECTOR APPOINTED MR SIMON LEWIS RAMAGE View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES HIGGINS View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
15 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
23 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
10 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
19 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
25 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
14 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
19 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
10 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009 View document
17 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
21 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
28 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
29 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
9 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
1 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
5 Jul 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
3 Jul 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
2 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Dec 2002 S386 DISP APP AUDS 22/11/02 View document
11 Dec 2002 S80A AUTH TO ALLOT SEC 22/11/02 View document
24 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
29 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
15 Jul 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 142 HOLBORN LONDON EC1N 2NH View document
15 Jul 2002 SECRETARY RESIGNED View document
15 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
15 Jul 2002 NEW SECRETARY APPOINTED View document
17 May 2002 COMPANY NAME CHANGED GS THIRTY ONE LIMITED CERTIFICATE ISSUED ON 17/05/02 View document
10 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
6 Sep 2001 DIRECTOR RESIGNED View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document