- Company Overview for PRUDENTIAL HOLBORN LIFE LIMITED (00793051)
- Filing history for PRUDENTIAL HOLBORN LIFE LIMITED (00793051)
- People for PRUDENTIAL HOLBORN LIFE LIMITED (00793051)
- Charges for PRUDENTIAL HOLBORN LIFE LIMITED (00793051)
- Insolvency for PRUDENTIAL HOLBORN LIFE LIMITED (00793051)
- More for PRUDENTIAL HOLBORN LIFE LIMITED (00793051)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Dec 2023 | TM01 | Termination of appointment of Ian Bothamley as a director on 4 December 2023 | |
17 Mar 2023 | AD01 | 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 17 March 2023 | |
17 Mar 2023 | LIQ01 | Declaration of solvency | |
17 Mar 2023 | 600 | Appointment of a voluntary liquidator | |
17 Mar 2023 | RESOLUTIONS |
Resolutions
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10 Mar 2023 | AD02 | Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG | |
08 Dec 2022 | AP01 | Appointment of Ian Bothamley as a director on 8 December 2022 | |
02 Dec 2022 | TM01 | Termination of appointment of Jennifer Anne Owens as a director on 30 November 2022 | |
13 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
29 Jun 2022 | AD04 | Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG | |
04 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
07 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
04 Jun 2021 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
09 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
07 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
07 Oct 2019 | AP04 | Appointment of M&G Management Services Limited as a secretary on 4 October 2019 | |
04 Oct 2019 | TM02 | Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 | |
19 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Aug 2019 | SH20 | Statement by Directors | |
07 Aug 2019 | SH19 |
Statement of capital on 7 August 2019
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07 Aug 2019 | CAP-SS | Solvency Statement dated 30/07/19 | |
07 Aug 2019 | RESOLUTIONS |
Resolutions
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