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Dato Capital United Kingdom

Prudential Property Investments LTD

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Extended Company Report with Annual Accounts PRUDENTIAL PROPERTY INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • 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
  • 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
Company Number 01863304
Record last updated Friday, October 21, 2022 2:31:32 PM UTC
Postal Code B3 2RT

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 5, 2015 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Nov 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Appointment of a man as Director: Fund Management and Director Appointment of a man as Director: Fund Management and Director
Registry Oct 3, 2012 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry May 7, 2009 Annual return Annual return
Registry Mar 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Feb 24, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Nov 12, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2006 Annual return Annual return
Registry Feb 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 13, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Appointment of a director Appointment of a director
Registry Jun 1, 2004 Annual return Annual return
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2004 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2002 Annual return Annual return
Financials Jun 15, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Registry Apr 17, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 13, 2000 Appointment of a director Appointment of a director
Registry Jul 13, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Appointment of a person as Company Director and Director Appointment of a person as Company Director and Director
Registry Jun 30, 2000 Resignation of one Director Resignation of one Director
Registry Jun 2, 2000 Annual return Annual return
Financials Mar 29, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 19, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2000 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Dec 13, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry May 25, 1999 Annual return Annual return
Registry Nov 19, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 15, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Annual return Annual return
Registry Oct 6, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 21, 1997 Annual accounts Annual accounts
Registry Jun 19, 1997 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 Jun 12, 1997 Annual return Annual return
Registry Jun 10, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 1996 Annual return Annual return
Financials Apr 24, 1996 Annual accounts Annual accounts
Registry Dec 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1995 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Dec 1, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 26, 1995 Annual accounts Annual accounts
Registry May 26, 1995 Annual return Annual return
Registry May 12, 1994 Annual return 1863... Annual return 1863...
Financials May 12, 1994 Annual accounts Annual accounts
Registry May 14, 1993 Annual return Annual return
Financials May 14, 1993 Annual accounts Annual accounts
Registry Feb 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 12, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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