PRUDENTIAL AUSTRALIA ONE LIMITED filing history - Find and update company information

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PRUDENTIAL AUSTRALIA ONE LIMITED

Company number 04167734

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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)
28 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2016	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 - 4 pages (4 pages)
17 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 June 2016	View PDF Liquidators' statement of receipts and payments to 17 June 2016 - link opens in a new window - 4 pages (4 pages)
03 Jul 2015	AD02	Register inspection address has been changed to Laurence Pountney Hill London EC4R 0HH	View PDF Register inspection address has been changed to Laurence Pountney Hill London EC4R 0HH - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 July 2015	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-18 - link opens in a new window - 1 page (1 page)
02 Jun 2015	TM01	Termination of appointment of David Charles Martin as a director on 2 June 2015	View PDF Termination of appointment of David Charles Martin as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2015	SH19	Statement of capital on 16 February 2015 GBP 94,694.5666	View PDF Statement of capital on 16 February 2015 GBP 94,694.5666 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	CAP-SS	Solvency Statement dated 17/12/14	View PDF Solvency Statement dated 17/12/14 - link opens in a new window - 1 page (1 page)
04 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	SH02	Sub-division of shares on 17 December 2014	View PDF Sub-division of shares on 17 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	SH14	Redenomination of shares. Statement of capital 17 December 2014 GBP 946,945,666	View PDF Redenomination of shares. Statement of capital 17 December 2014 GBP 946,945,666 - link opens in a new window - 6 pages (6 pages)
04 Feb 2015	SH02	Consolidation of shares on 17 December 2014	View PDF Consolidation of shares on 17 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 34 pages (34 pages)
04 Dec 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
30 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
17 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 373,550,379	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 373,550,379 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
27 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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