PRUDENTIAL VENTURE MANAGERS LIMITED
Company number 03354714 · Monitor this company
84 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 |
| 25 Jun 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 |
| 31 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD | 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 | 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 |
| 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 | DIRECTOR APPOINTED MR RICHARD WEBSTER | View document |
| 18 Feb 2019 | DIRECTOR APPOINTED MS JENNIFER ANNE OWENS | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAMAGE | 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 |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS | View document |
| 14 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 |
| 14 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 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 |
| 20 Feb 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 |
| 6 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 |
| 6 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 |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009 | View document |
| 16 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 |
| 25 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 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 |
| 12 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 25 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 14 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 6 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | View document |
| 19 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1997 | COMPANY NAME CHANGED PPM VENTURES LIMITED CERTIFICATE ISSUED ON 08/09/97 | View document |
| 6 May 1997 | COMPANY NAME CHANGED GS EIGHT LIMITED CERTIFICATE ISSUED ON 07/05/97 | View document |
| 28 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/04/97 | View document |
| 28 Apr 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 28 Apr 1997 | S386 DIS APP AUDS 23/04/97 | View document |
| 17 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |