Prudential Group Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 25, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
PARK AVENUE INVESTMENTS (1965) LIMITED
Company type Private Limited Company Company Number 00843822 Record last updated Friday, May 19, 2023 7:41:18 AM UTC Postal Code EC4R 0HH
Visits Searches Document Type Publication date Download link Registry May 17, 2023 Appointment of a woman as Director Registry Apr 28, 2023 Resignation of one Director (a man) Registry Nov 28, 2019 Resignation of one Director (a man) 8438... Registry Nov 28, 2019 Appointment of a man as Director and Chief Operating Officer Registry Mar 22, 2018 Appointment of a woman as Director Registry Nov 18, 2016 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 Financials Jul 25, 2014 Annual accounts Registry Jul 3, 2014 Annual return Financials Sep 20, 2013 Annual accounts Registry Jul 16, 2013 Annual return Registry Jul 9, 2013 Statement of capital Registry Jul 9, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 9, 2013 Solvency statement Registry Jul 9, 2013 Section 175 comp act 06 08 Financials Jul 24, 2012 Annual accounts Registry Jul 13, 2012 Annual return Registry Jul 11, 2011 Annual return 8438... Financials Jul 4, 2011 Annual accounts Financials Sep 29, 2010 Annual accounts 8438... Registry Sep 10, 2010 Resignation of one Director Registry Aug 31, 2010 Resignation of one Head Of Corporate Finance and one Director (a man) Registry Jul 16, 2010 Annual return Registry Nov 11, 2009 Change of particulars for director Registry Nov 11, 2009 Change of particulars for director 8438... Registry Oct 8, 2009 Change of particulars for director Financials Jul 20, 2009 Annual accounts Registry Jul 16, 2009 Annual return Registry Apr 17, 2009 Resignation of a director Registry Apr 3, 2009 Resignation of a woman Registry Oct 28, 2008 Resignation of a director Registry Oct 21, 2008 Resignation of one Manager and one Director (a man) Financials Oct 7, 2008 Annual accounts Registry Jul 11, 2008 Annual return Registry Mar 12, 2008 Change of accounting reference date Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 25, 2008 Memorandum of association Registry Jan 25, 2008 Memorandum of association 8438... Registry Jan 25, 2008 Alteration to memorandum and articles Registry Jan 23, 2008 Appointment of a director Registry Jan 23, 2008 Appointment of a director 8438... Registry Jan 23, 2008 Appointment of a director Registry Jan 21, 2008 Company name change Registry Jan 21, 2008 Change of name certificate Registry Dec 10, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Financials Sep 15, 2007 Annual accounts Registry Jul 5, 2007 Annual return Registry Jan 15, 2007 Alteration to memorandum and articles Registry Oct 3, 2006 Resignation of a director Financials Sep 21, 2006 Annual accounts Registry Jul 28, 2006 Resignation of one Accountant and one Director (a man) Registry Jul 3, 2006 Annual return Registry Dec 6, 2005 Appointment of a secretary Registry Dec 6, 2005 Change of accounting reference date Registry Dec 6, 2005 Resignation of a director Registry Dec 6, 2005 Appointment of a director Registry Dec 6, 2005 Resignation of a secretary Registry Dec 6, 2005 Appointment of a director Registry Dec 6, 2005 Resignation of a director Registry Dec 6, 2005 Appointment of a director Registry Nov 15, 2005 Four appointments: a person and 3 men Registry Nov 15, 2005 Resignation of one Investment Manager and one Director (a man) Financials Oct 5, 2005 Annual accounts Registry Jul 25, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 28, 2005 Annual return Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 31, 2005 Resignation of a director Registry Jan 31, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 31, 2005 Appointment of a director Registry Jan 27, 2005 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) Registry Dec 22, 2004 Appointment of a man as Investment Manager and Director Financials Oct 4, 2004 Annual accounts Registry Jul 12, 2004 Annual return Registry Jul 9, 2004 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... Registry Dec 11, 2003 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 Registry Dec 11, 2003 Change of accounting reference date Registry Dec 11, 2003 £ nc 1000/1500000 Registry Dec 11, 2003 Notice of increase in nominal capital Registry Nov 25, 2003 Alteration to memorandum and articles Registry Nov 25, 2003 Memorandum of association Registry Nov 25, 2003 £ nc 1000/1500000 Registry Nov 25, 2003 Authorised allotment of shares and debentures Financials Nov 11, 2003 Annual accounts Registry Jul 15, 2003 Annual return Registry Jun 13, 2003 Annual return 8438... Registry Mar 13, 2003 Resignation of a secretary Registry Mar 13, 2003 Appointment of a secretary Registry Mar 9, 2003 Appointment of a director Registry Mar 9, 2003 Appointment of a director 8438... Registry Feb 26, 2003 Resignation of a director Registry Feb 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 30, 2003 Change of accounting reference date Registry Jan 30, 2003 Memorandum of association Registry Jan 30, 2003 Alteration to memorandum and articles Registry Jan 22, 2003 Appointment of a person as Secretary Registry Jan 22, 2003 Resignation of one Secretary Registry Jan 21, 2003 Two appointments: 2 men
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