PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED

Company number 09713308

Date	Type	Description	View / Download
15 May 2024	AA	Accounts for a small company made up to 31 December 2023	(18 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	(3 pages)
03 Oct 2023	TM01	Termination of appointment of David William King as a director on 29 September 2023	(1 page)
03 Oct 2023	AP01	Appointment of Mr Spencer Horgan as a director on 25 September 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023	(1 page)
03 Oct 2023	AP01	Appointment of Mr Simon James Iversen as a director on 25 September 2023	(2 pages)
30 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
05 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	(3 pages)
22 Sep 2022	AUD	Auditor's resignation	(1 page)
01 Jul 2022	AD04	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG	(1 page)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
14 Jan 2022	CH01	Director's details changed for Mr David William King on 31 March 2021	(2 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
07 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
16 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
08 Oct 2019	TM02	Termination of appointment of Prudential Group Secreterial Services Limited as a secretary on 4 October 2019	(1 page)
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
13 Aug 2019	AP01	Appointment of Mr David William King as a director on 6 August 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 7 August 2019	(1 page)
26 Apr 2019	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019	(2 pages)
17 Apr 2019	CH04	Secretary's details changed for Prudential Group Secreterial Services Limited on 12 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019	(1 page)

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