PRUDENTIAL PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2425 May 2024 | Final Gazette dissolved following liquidation |
| 25/05/2425 May 2024 | Final Gazette dissolved following liquidation |
| 25/02/2425 February 2024 | Return of final meeting in a members' voluntary winding up |
| 24/10/2324 October 2023 | Termination of appointment of David William King as a director on 2023-09-29 |
| 03/10/233 October 2023 | Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30 |
| 17/03/2317 March 2023 | Declaration of solvency |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Appointment of a voluntary liquidator |
| 17/03/2317 March 2023 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-03-17 |
| 17/03/2317 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG |
| 23/02/2223 February 2022 | Full accounts made up to 2021-06-30 |
| 14/01/2214 January 2022 | Director's details changed for Mr David William King on 2021-03-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 04/10/194 October 2019 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM KING |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL PLC / 16/09/2019 |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL LIMITED / 24/07/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL LIMITED / 12/04/2019 |
| 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 |
| 04/03/194 March 2019 | CESSATION OF PRUDENTIAL PUBLIC LIMITED COMPANY AS A PSC |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED CLARE JANE BOUSFIELD |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PRUDENTIAL LIMITED |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | SECOND FILING OF PSC02 FOR PRUDENTIAL PUBLIC LIMITED COMPANY |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNS |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR DANIEL JOHNS |
| 21/06/1621 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FORD |
| 13/07/1513 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR MATTHEW WALTER FORD |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINTHER |
| 23/11/1023 November 2010 | 23/11/10 STATEMENT OF CAPITAL GBP 2600100 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR DAVID JOHN BELSHAM |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER |
| 01/12/091 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/091 December 2009 | ADOPT ARTICLES 20/11/2009 |
| 30/11/0930 November 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 1000100 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINTHER / 01/10/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 04/08/994 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9520 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/949 November 1994 | ADOPT MEM AND ARTS 04/11/94 |
| 01/11/941 November 1994 | COMPANY NAME CHANGED CSU NINETEEN LIMITED CERTIFICATE ISSUED ON 01/11/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 06/08/926 August 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/04/9210 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9220 March 1992 | ALTER MEM AND ARTS 11/03/92 |
| 20/03/9220 March 1992 | ADOPT MEM AND ARTS 11/03/92 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | COMPANY NAME CHANGED CHESTERTONS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 06/02/91 |
| 11/01/9111 January 1991 | DISPENSE HOLDING AGMS 28/12/90 |
| 11/01/9111 January 1991 | DISPENSE LAYING ACCTS 28/12/90 |
| 11/01/9111 January 1991 | RE AUDS ANNUAL REAPPT 28/12/90 |
| 03/07/903 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 200488 |
| 03/04/873 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/03/874 March 1987 | CERTIFICATE OF INCORPORATION |
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