Pramerica Fl LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2008)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TINKERCLOSE LIMITED
EUROPEAN PROPERTY PARTNERS GP LIMITED
EUROPEAN PROPERTY PARTNERS II GP LIMITED
PRAMERICA FINANCIAL LIMITED
Company type Private Limited Company , Dissolved Company Number 04497886 Record last updated Tuesday, January 9, 2024 7:49:11 AM UTC Official Address 1 Grand Buildings Strand Trafalgar Square St James's There are 10 companies registered at this street
Postal Code WC2N5HR Sector Other business activities
Visits Document Type Publication date Download link Registry Dec 31, 2023 Resignation of one Director (a man) Registry Mar 14, 2023 Appointment of a man as Company Director and Director Registry Mar 14, 2023 Resignation of one Director (a man) Registry Dec 1, 2022 Five appointments: a woman and 4 men Registry Mar 1, 2022 Resignation of one Director (a woman) Registry May 19, 2021 Resignation of one Director (a man) Registry May 19, 2021 Appointment of a man as Risk Officer and Director Registry May 1, 2020 Resignation of one Director (a man) Registry May 1, 2020 Appointment of a man as Managing Director and Director Registry Oct 11, 2019 Three appointments: 2 men and a woman Registry Oct 11, 2019 Resignation of one Secretary (a man) Registry Aug 15, 2019 Resignation of 2 people: one Director (a woman) Registry Jul 30, 2019 Resignation of one Director (a man) Registry Jul 29, 2019 Resignation of one Director (a woman) Registry Dec 19, 2018 Appointment of a man as Director and Managing Director Registry Dec 29, 2017 Appointment of a man as Director and European Finance Director Registry Nov 24, 2017 Appointment of a man as Secretary Registry Nov 24, 2016 Appointment of a woman Registry Aug 12, 2016 Appointment of a man as Director and Investment Manager Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 30, 2016 Appointment of a woman Registry Feb 17, 2015 Return of allotment of shares Registry Feb 17, 2015 Annual return Registry Feb 17, 2015 Annual return 1024... Financials Aug 31, 2014 Annual accounts Registry Aug 4, 2014 Return of allotment of shares Registry Mar 27, 2014 Return of allotment of shares 1024... Registry Feb 27, 2014 Annual return Financials Apr 26, 2013 Annual accounts Registry Mar 8, 2013 Annual return Registry Mar 7, 2013 Resignation of one Director Registry Mar 4, 2013 Resignation of one Investment Manager and one Director (a man) Registry Jul 11, 2012 Resignation of one Director Registry Jun 29, 2012 Resignation of one Banking And Financial Services and one Director (a man) Financials May 30, 2012 Annual accounts Registry May 9, 2012 Appointment of a man as Director Registry Apr 26, 2012 Appointment of a man as Director and Investment Manager Registry Mar 8, 2012 Annual return Financials Aug 5, 2011 Annual accounts Registry May 1, 2011 Second notification of strike-off action in london gazette Registry Apr 5, 2011 Resignation of one Director Registry Mar 30, 2011 Resignation of one Company Director and one Director (a man) Registry Feb 18, 2011 Liquidator's progress report Registry Feb 18, 2011 Annual return Registry Feb 1, 2011 Return of final meeting in a members' voluntary winding-up Registry Nov 30, 2010 Resignation of one Director Registry Nov 30, 2010 Resignation of one Director 1024... Registry Nov 26, 2010 Resignation of one Vice President Finance and one Director (a man) Registry Nov 26, 2010 Appointment of a man as Investment Manager and Director Registry Nov 11, 2010 Liquidator's progress report Financials Jul 26, 2010 Annual accounts Registry Jun 2, 2010 Resignation of one Director Registry Jun 2, 2010 Resignation of one Director 1024... Registry May 24, 2010 Resignation of 2 people: one Investment Executive, one Vice President Of Finance and one Director (a man) Registry Mar 6, 2010 Annual return Registry Jan 7, 2010 Resignation of one Director Registry Jan 1, 2010 Resignation of one Director (a man) and one Investment Professional Registry Dec 3, 2009 Change of particulars for director Registry Dec 3, 2009 Change of particulars for director 1024... Registry Dec 3, 2009 Change of particulars for director Registry Dec 3, 2009 Change of particulars for director 1024... Registry Dec 3, 2009 Change of particulars for director Registry Dec 3, 2009 Change of particulars for director 1024... Registry Dec 3, 2009 Change of particulars for director Registry Dec 3, 2009 Change of particulars for director 1024... Registry Dec 3, 2009 Change of particulars for director Registry Dec 3, 2009 Change of particulars for director 1024... Registry Dec 3, 2009 Change of particulars for secretary Registry Dec 3, 2009 Change of particulars for secretary 1024... Registry Nov 9, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Nov 9, 2009 Notice of appointment of liquidator in a voluntary winding up Registry Nov 9, 2009 Ordinary resolution in members' voluntary liquidation Registry Nov 9, 2009 Resolution Registry Aug 4, 2009 Annual return Registry Jun 25, 2009 Memorandum of association Registry Jun 25, 2009 Memorandum of association 1024... Registry Jun 24, 2009 Change of name certificate Registry Jun 24, 2009 Change of name certificate 1024... Registry Jun 24, 2009 Company name change Financials Jun 16, 2009 Annual accounts Registry Mar 9, 2009 Annual return Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 8, 2008 Annual return Registry Aug 7, 2008 Register of members Financials Jun 5, 2008 Annual accounts Financials Jun 5, 2008 Annual accounts 1024... Registry May 30, 2008 Appointment of a man as Director Registry May 16, 2008 Resignation of a director Registry May 16, 2008 Resignation of a director 1024... Registry May 14, 2008 Appointment of a man as Investment Professional and Director Registry May 7, 2008 Resignation of one Real Estate Investments Manage and one Director (a man) Registry Mar 13, 2008 Annual return Registry Jan 11, 2008 Appointment of a secretary Registry Jan 2, 2008 Resignation of a secretary Registry Jan 2, 2008 Resignation of a person Registry Jan 2, 2008 Appointment of a person Registry Dec 20, 2007 Resignation of one Secretary Registry Dec 20, 2007 Appointment of a man as Secretary Registry Dec 20, 2007 Resignation of one Secretary Registry Dec 20, 2007 Two appointments: 2 men
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
