PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED

Company number 09713308

Date	Type	Description	View / Download
12 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
15 Mar 2019	TM01	Termination of appointment of Michael James Lifford Macnaughton Hawes as a director on 4 March 2019	(1 page)
15 Mar 2019	AP01	Appointment of Mr Jonathan Mark Brewis Daniels as a director on 4 March 2019	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
11 May 2018	RP04CS01	Second filing of Confirmation Statement dated 30/03/2017	(9 pages)
13 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
13 Apr 2018	AD03	Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR	(1 page)
13 Apr 2018	AD02	Register inspection address has been changed to 3 Sheldon Square London W2 6PR	(1 page)
15 Nov 2017	AP01	Appointment of Ms Clare Bousfield as a director on 31 October 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 22 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of John Warburton as a director on 22 September 2017	(1 page)
02 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 11/05/2018.	(8 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
29 Jul 2016	AP01	Appointment of Mr Jeremy Spencer Deeks as a director on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Hamayou Akbar Hussain as a director on 14 July 2016	(1 page)
14 Jun 2016	CH01	Director's details changed for John Warburton on 14 June 2016	(2 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
01 Oct 2015	CH01	Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015	(2 pages)
11 Sep 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
31 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-31 GBP 100	(50 pages)