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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)
14 Dec 2010 TM01 Termination of appointment of Mark Thompson as a director
12 Nov 2010 CH01 Director's details changed for Lavinia Ulrike Midwinter on 5 November 2010
23 Aug 2010 CH01 Director's details changed for Lavinia Ulrike Midwinter on 23 August 2010
15 Jun 2010 AP01 Appointment of Mark Alan Thompson as a director
14 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
07 May 2010 TM01 Termination of appointment of Trevor Cheal as a director
18 Oct 2009 CH01 Director's details changed for Lavinia Ulrike Midwinter on 8 October 2009
14 Oct 2009 CH01 Director's details changed
14 Oct 2009 CH01 Director's details changed for Leslie John Scrine on 13 October 2009
08 Oct 2009 CH01 Director's details changed for Laurence John Mumford on 8 October 2009
08 Oct 2009 CH01 Director's details changed for William John Nott on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Graham Williamson Macdowall on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Christopher Ian Jackson on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Martin Lewis on 7 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Trevor Cheal on 6 October 2009
14 May 2009 363a Return made up to 09/05/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008
18 Feb 2009 288a Director appointed mr trevor cheal
06 Nov 2008 288b Appointment terminated director deborah carter
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 01/10/2008
09 Oct 2008 288c Director's change of particulars / william nott / 01/06/2006
07 Oct 2008 288a Director appointed ms lavinia ulrike midwinter
18 Jun 2008 288b Appointment terminated director gary shaughnessy
20 May 2008 363a Return made up to 09/05/08; full list of members