Companies House does not verify the accuracy of the information filed

Advanced company search

PRUDENTIAL (AN) LIMITED

Company number 01347088

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AD02	Register inspection address has been changed from 3 Sheldon Square London W2 6PR	View PDF Register inspection address has been changed from 3 Sheldon Square London W2 6PR - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30 - link opens in a new window - 1 page (1 page)
08 Jul 2011	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 8 July 2011	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 18,000,000	View PDF Annual return made up to 13 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AP01	Appointment of Mr Mark Geoffrey Morbey as a director	View PDF Appointment of Mr Mark Geoffrey Morbey as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM01	Termination of appointment of Finbar O'dwyer as a director	View PDF Termination of appointment of Finbar O'dwyer as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	TM01	Termination of appointment of David Belsham as a director	View PDF Termination of appointment of David Belsham as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	TM01	Termination of appointment of Kelvin Nunn as a director	View PDF Termination of appointment of Kelvin Nunn as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	AP01	Appointment of Mr Kelvin Nunn as a director	View PDF Appointment of Mr Kelvin Nunn as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?