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PRUDENTIAL FINANCIAL SERVICES LIMITED

Company number 02042953

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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)
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 1991 288 Secretary resigned;new secretary appointed
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05 Jun 1991 288 Director's particulars changed
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01 Jun 1991 AA Full accounts made up to 31 December 1990
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01 Jun 1991 363x Return made up to 15/05/91; full list of members
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23 Jan 1991 288 Director resigned;new director appointed
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17 Jul 1990 288 Secretary resigned;new secretary appointed
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30 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 May 1990 363 Return made up to 15/05/90; full list of members
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12 Jun 1989 AA Full accounts made up to 31 December 1988
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12 Jun 1989 363 Return made up to 26/05/89; full list of members
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15 Dec 1988 PUC 2 Wd 30/11/88 ad 28/11/88--------- £ si 7999900@1=7999900 £ ic 100/8000000
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Request DocumentWd 30/11/88 ad 28/11/88--------- £ si 7999900@1=7999900 £ ic 100/8000000
15 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Dec 1988 123 £ nc 100/8000000
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16 May 1988 AA Full accounts made up to 31 December 1987
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16 May 1988 363 Return made up to 08/04/88; full list of members
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05 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1987 CERTNM Company name changed clifford securities LIMITED\certificate issued on 30/10/87
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Request DocumentCompany name changed clifford securities LIMITED\certificate issued on 30/10/87
12 Oct 1987 288 Director's particulars changed
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07 Aug 1987 288 Director resigned;new director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Sep 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
01 Aug 1986 NEWINC Incorporation
01 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation