CompaniesInTheUK

PRUDENTIAL PROPERTY SERVICES LIMITED

Company number 02106133 ·

Dissolved

173 filings

Date Filing
25 May 2024 Final Gazette dissolved following liquidation · 1 page View document
25 May 2024 Final Gazette dissolved following liquidation View document
25 Feb 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
24 Oct 2023 Termination of appointment of David William King as a director on 2023-09-29 · 1 page View document
3 Oct 2023 Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30 · 1 page View document
17 Mar 2023 Declaration of solvency · 7 pages View document
17 Mar 2023 Resolutions · 1 page View document
17 Mar 2023 Appointment of a voluntary liquidator · 3 pages View document
17 Mar 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 · 2 pages View document
17 Mar 2023 Resolutions View document
10 Mar 2023 Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG · 2 pages View document
23 Feb 2022 Full accounts made up to 2021-06-30 · 21 pages View document
14 Jan 2022 Director's details changed for Mr David William King on 2021-03-31 · 2 pages View document
5 Jul 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
7 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES View document
4 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
4 Oct 2019 DIRECTOR APPOINTED MR DAVID WILLIAM KING View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Sep 2019 PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL PLC / 16/09/2019 View document
6 Aug 2019 PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL LIMITED / 24/07/2019 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
26 Apr 2019 PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL 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
4 Mar 2019 CESSATION OF PRUDENTIAL PUBLIC LIMITED COMPANY AS A PSC View document
26 Feb 2019 DIRECTOR APPOINTED CLARE JANE BOUSFIELD View document
25 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE View document
14 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PRUDENTIAL LIMITED View document
9 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jul 2018 SECOND FILING OF PSC02 FOR PRUDENTIAL PUBLIC LIMITED COMPANY View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
28 Sep 2017 DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON View document
29 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNS View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Sep 2016 DIRECTOR APPOINTED MR DANIEL JOHNS View document
21 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
15 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FORD View document
13 Jul 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Oct 2014 AUDITOR'S RESIGNATION View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN View document
21 Jul 2014 DIRECTOR APPOINTED MR MATTHEW WALTER FORD View document
21 Jul 2014 DIRECTOR APPOINTED MR MICHAEL ALAN PAYNE View document
2 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY View document
24 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER View document
5 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages View document
14 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
3 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINTHER · 1 page View document
23 Nov 2010 23/11/10 STATEMENT OF CAPITAL GBP 2600100 View document
20 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 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
15 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR APPOINTED MR ANDREW MICHAEL CROSSLEY View document
26 Mar 2010 DIRECTOR APPOINTED MR ROBERT ALAN DEVEY View document
26 Mar 2010 DIRECTOR APPOINTED MR DAVID JOHN BELSHAM View document
26 Mar 2010 DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER View document
1 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
1 Dec 2009 ADOPT ARTICLES 20/11/2009 View document
30 Nov 2009 23/11/09 STATEMENT OF CAPITAL GBP 1000100 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WINTHER / 01/10/2009 · 2 pages View document
16 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
4 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Jun 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
27 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
14 Dec 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
1 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 NEW DIRECTOR APPOINTED View document
26 May 2006 DIRECTOR RESIGNED View document
30 Nov 2005 NEW DIRECTOR APPOINTED View document
29 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
16 Nov 2004 DIRECTOR RESIGNED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 NEW DIRECTOR APPOINTED View document
16 Nov 2004 DIRECTOR RESIGNED View document
1 Oct 2004 FULL ACCOUNTS 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 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
14 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Aug 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS View document
29 Jul 2002 DIRECTOR RESIGNED View document
8 May 2002 SECRETARY RESIGNED View document
8 May 2002 NEW SECRETARY APPOINTED View document
11 Mar 2002 DIRECTOR RESIGNED View document
15 Oct 2001 REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 142 HOLBORN BARS LONDON EC1N 2NH View document
24 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS View document
19 Apr 2001 SECRETARY RESIGNED View document
5 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Mar 2001 NEW SECRETARY APPOINTED View document
18 Jul 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS View document
19 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Jan 2000 NEW SECRETARY APPOINTED View document
23 Jan 2000 SECRETARY RESIGNED View document
13 Dec 1999 AUDITOR'S RESIGNATION View document
4 Aug 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Nov 1998 AUDITOR'S RESIGNATION View document
16 Jul 1998 RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
21 May 1998 NEW DIRECTOR APPOINTED View document
14 May 1998 DIRECTOR RESIGNED View document
7 Apr 1998 DIRECTOR RESIGNED View document
16 Mar 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
12 Oct 1997 DIRECTOR RESIGNED View document
20 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Jul 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
11 Jun 1997 DIRECTOR RESIGNED View document
11 Jun 1997 NEW DIRECTOR APPOINTED View document
10 Apr 1997 DIRECTOR RESIGNED View document
12 Aug 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS View document
23 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1995 RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS View document
20 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 75 pages View document
8 Dec 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1994 NEW DIRECTOR APPOINTED View document
11 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Nov 1994 ADOPT MEM AND ARTS 04/11/94 View document
1 Nov 1994 COMPANY NAME CHANGED CSU NINETEEN LIMITED CERTIFICATE ISSUED ON 01/11/94 View document
21 Jul 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS View document
21 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
19 Jul 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS View document
17 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
6 Aug 1992 RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS View document
11 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
10 Apr 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 1992 ALTER MEM AND ARTS 11/03/92 View document
20 Mar 1992 ADOPT MEM AND ARTS 11/03/92 View document
28 Jul 1991 RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS View document
28 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
5 Feb 1991 COMPANY NAME CHANGED CHESTERTONS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 06/02/91 View document
11 Jan 1991 DISPENSE HOLDING AGMS 28/12/90 View document
11 Jan 1991 DISPENSE LAYING ACCTS 28/12/90 View document
11 Jan 1991 RE AUDS ANNUAL REAPPT 28/12/90 View document
3 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
3 Jul 1990 RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS View document
16 Aug 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View document
16 Aug 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
22 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
11 Jul 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS View document
24 May 1988 EXEMPTION FROM APPOINTING AUDITORS 200488 View document
3 Apr 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Mar 1987 CERTIFICATE OF INCORPORATION View document