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PRUDENTIAL UNIT TRUSTS LIMITED

Company number 01796126

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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)
03 Jan 2018 TM01 Termination of appointment of William John Nott as a director on 31 December 2017
16 May 2017 AA Full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Notice of rle with significant control change) was registered on 13/05/2019.
16 Jun 2016 TM01 Termination of appointment of Martin Lewis as a director on 13 June 2016
16 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5,000,000
18 Apr 2016 AA Full accounts made up to 31 December 2015
27 Nov 2015 TM01 Termination of appointment of John Warburton as a director on 17 November 2015
19 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,000,000
14 May 2015 AA Full accounts made up to 31 December 2014
05 Sep 2014 MISC Section 519 ca 2006
30 Aug 2014 MISC Section 519
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 5,000,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 CH01 Director's details changed for Laurence John Mumford on 4 October 2013
03 Jul 2013 TM01 Termination of appointment of John Talbot as a director
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2013 AA Full accounts made up to 31 December 2012
01 May 2013 TM01 Termination of appointment of Christopher Jackson as a director
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Leslie Scrine as a director
27 Apr 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 TM01 Termination of appointment of Lavinia Darby as a director
07 Jul 2011 AP01 Appointment of John Warburton as a director
09 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010