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Prudential Group Holdings LTD

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Reports

Full Company ReportPRUDENTIAL GROUP HOLDINGS 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
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

PARK AVENUE INVESTMENTS (1965) LIMITED

Details

Company type Private Limited Company
Company Number 00843822
Record last updated Friday, May 19, 2023 7:41:18 AM UTC
Postal Code EC4R 0HH

Charts

Visits

PRUDENTIAL GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-72025-12025-22025-32025-401234567

Searches

PRUDENTIAL GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52020-401

Directors

Document Type Publication date Download link
Registry May 17, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2019 Resignation of one Director (a man) 8438... Resignation of one Director (a man) 8438...
Registry Nov 28, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Mar 22, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2016 Appointment of a man as Director and Tax Adviser Appointment of a man as Director and Tax Adviser
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Financials Jul 25, 2014 Annual accounts Annual accounts
Registry Jul 3, 2014 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Annual return Annual return
Registry Jul 9, 2013 Statement of capital Statement of capital
Registry Jul 9, 2013 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 Jul 9, 2013 Solvency statement Solvency statement
Registry Jul 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 24, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Annual return Annual return
Registry Jul 11, 2011 Annual return 8438... Annual return 8438...
Financials Jul 4, 2011 Annual accounts Annual accounts
Financials Sep 29, 2010 Annual accounts 8438... Annual accounts 8438...
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 16, 2010 Annual return Annual return
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 8438... Change of particulars for director 8438...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry Apr 17, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of a woman Resignation of a woman
Registry Oct 28, 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 25, 2008 Memorandum of association Memorandum of association
Registry Jan 25, 2008 Memorandum of association 8438... Memorandum of association 8438...
Registry Jan 25, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Appointment of a director 8438... Appointment of a director 8438...
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 21, 2008 Company name change Company name change
Registry Jan 21, 2008 Change of name certificate Change of name certificate
Registry Dec 10, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Jul 5, 2007 Annual return Annual return
Registry Jan 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 3, 2006 Annual return Annual return
Registry Dec 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Nov 15, 2005 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 15, 2005 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2005 Annual return Annual return
Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2005 Resignation of a director Resignation of a director
Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Jan 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2004 Resignation of one Chief Operations Officer and one Director (a man) Resignation of one Chief Operations Officer and one Director (a man)
Registry Dec 22, 2004 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Jul 12, 2004 Annual return Annual return
Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2004 Notice of change of directors or secretaries or in their particulars 8438... Notice of change of directors or secretaries or in their particulars 8438...
Registry Dec 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 11, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 11, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2003 Memorandum of association Memorandum of association
Registry Nov 25, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 25, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Jul 15, 2003 Annual return Annual return
Registry Jun 13, 2003 Annual return 8438... Annual return 8438...
Registry Mar 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2003 Appointment of a director Appointment of a director
Registry Mar 9, 2003 Appointment of a director 8438... Appointment of a director 8438...
Registry Feb 26, 2003 Resignation of a director Resignation of a director
Registry Feb 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 30, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 30, 2003 Memorandum of association Memorandum of association
Registry Jan 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 22, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 22, 2003 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2003 Two appointments: 2 men Two appointments: 2 men

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