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Prudential Australia One LTD

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Reports

Full Company ReportPRUDENTIAL AUSTRALIA ONE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2014)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04167734
Record last updated Monday, August 15, 2016 2:00:45 PM UTC
Official Address Laurence Pountney Hill London Ec4r0hh Dowgate
There are 144 companies registered at this street
Locality Dowgate
Region City Of London, England
Postal Code EC4R0HH
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

PRUDENTIAL AUSTRALIA ONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-92024-70123

Searches

PRUDENTIAL AUSTRALIA ONE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52018-601
Document Type Publication date Download link
Notices Aug 15, 2016 Final meetings Final meetings
Notices Jun 30, 2015 Appointment of liquidators Appointment of liquidators
Notices Jun 30, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Jun 30, 2015 Notices to creditors Notices to creditors
Registry Jun 2, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 2, 2015 Resignation of one Director Resignation of one Director
Registry Feb 16, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 16, 2015 Statement of capital Statement of capital
Registry Feb 4, 2015 Solvency statement Solvency statement
Registry Feb 4, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 4, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 4, 2015 Notice of redenomination Notice of redenomination
Registry Feb 4, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 4, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 4, 2014 Miscellaneous document Miscellaneous document
Registry Jul 30, 2014 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Jul 30, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2014 Statement of companies objects Statement of companies objects
Financials Jul 25, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Registry Jul 5, 2012 Annual return 4167... Annual return 4167...
Financials Jun 21, 2012 Annual accounts Annual accounts
Financials Aug 10, 2011 Annual accounts 4167... Annual accounts 4167...
Registry Jul 7, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Head Of Corporate Finance and one Director (a man) Resignation of one Head Of Corporate Finance and one Director (a man)
Registry Jul 12, 2010 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4167... Change of particulars for director 4167...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Registry Apr 16, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of a woman Resignation of a woman
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Mar 12, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Appointment of a director 4167... Appointment of a director 4167...
Registry Dec 10, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 3, 2007 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 22, 2007 Annual return Annual return
Registry Apr 29, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Resignation of one Group Chief Risk Officer and one Director (a man) Resignation of one Group Chief Risk Officer and one Director (a man)
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Registry Jul 28, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 28, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2006 Annual return Annual return
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jul 20, 2005 Annual return Annual return
Financials Jul 14, 2005 Annual accounts Annual accounts
Financials Apr 29, 2005 Annual accounts 4167... Annual accounts 4167...
Registry Jan 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2004 Change of accounting reference date Change of accounting reference date
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Registry Jul 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 24, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2003 Memorandum of association Memorandum of association
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2003 Annual return Annual return
Registry Mar 8, 2003 Annual return 4167... Annual return 4167...
Registry Nov 5, 2002 Elective resolution Elective resolution
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 28, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 28, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 2002 Annual return Annual return
Registry Jan 11, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Dec 23, 2001 Appointment of a man as Group Chief Risk Officer and Director Appointment of a man as Group Chief Risk Officer and Director
Registry Dec 23, 2001 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry May 22, 2001 Memorandum of association Memorandum of association
Registry May 1, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 1, 2001 Resignation of a director Resignation of a director
Registry May 1, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2001 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Feb 26, 2001 Three appointments: 3 men Three appointments: 3 men

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