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PRAMERICA OVERSEAS FUNDING LIMITED

Company number 04314466

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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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2014	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 - 6 pages (6 pages)
03 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2013	LIQ MISC OC	Court order INSOLVENCY:re court order replacement of liq	View PDF Court order INSOLVENCY:re court order replacement of liq - link opens in a new window - 8 pages (8 pages)
03 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2012	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)
24 Dec 2012	AD01	Registered office address changed from Grand Buildings 1 -3 Strand London WC2N 5HR United Kingdom on 24 December 2012	View PDF Registered office address changed from Grand Buildings 1 -3 Strand London WC2N 5HR United Kingdom on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20 - link opens in a new window - 1 page (1 page)
12 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CAP-SS	Solvency Statement dated 12/11/12	View PDF Solvency Statement dated 12/11/12 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	SH19	Statement of capital on 12 November 2012 USD 100,000	View PDF Statement of capital on 12 November 2012 USD 100,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	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 - 2 pages (2 pages)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
03 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
06 Jun 2011	AP03	Appointment of Mr Stephen John Davies as a secretary	View PDF Appointment of Mr Stephen John Davies as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2011	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4HP on 2 June 2011	View PDF Registered office address changed from 9 Devonshire Square London EC2M 4HP on 2 June 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	CERTNM	Company name changed bache overseas funding LIMITED\certificate issued on 02/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-25	View PDF Company name changed bache overseas funding LIMITED\certificate issued on 02/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-25 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	TM02	Termination of appointment of Batoolah Dawreeawoo as a secretary	View PDF Termination of appointment of Batoolah Dawreeawoo as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2011	TM01	Termination of appointment of Jurgen Muhlhauser as a director	View PDF Termination of appointment of Jurgen Muhlhauser as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	TM01	Termination of appointment of Vasant Dattani as a director	View PDF Termination of appointment of Vasant Dattani as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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