PRUDENTIAL PROTECT LIMITED
Company number 05996639 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2021 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 25 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | 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 |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR. SEAN ANDREW FITZGERALD | View document |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / PRUDENTIAL FINANCIAL SERVICES LIMITED / 12/04/2019 | View document |
| 18 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | 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 |
| 19 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Jul 2018 | SECOND FILING OF PSC02 FOR PRUDENTIAL FINANCIAL SERVIES LIMITED | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 21 Dec 2017 | CESSATION OF DAVID GEORGE GREEN AS A PSC | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL FINANCIAL SERVICES LIMITED | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR RICHARD WEBSTER | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MS JENNIFER ANNE OWENS | View document |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE GREEN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 27 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Feb 2015 | COMPANY NAME CHANGED PRUDENTIAL DIRECT LIMITED CERTIFICATE ISSUED ON 06/02/15 | View document |
| 13 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 17 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 20 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 27 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | 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 |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GREEN / 01/10/2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | View document |
| 13 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2006 | COMPANY NAME CHANGED GS THIRTY FOUR LIMITED CERTIFICATE ISSUED ON 28/11/06 | View document |
| 13 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |