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Prudential Property Services LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PRUDENTIAL PROPERTY SERVICES 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 Jul 24, 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, Liquidation
Company Number 02106133
Record last updated Wednesday, October 4, 2023 3:41:35 PM UTC
Official Address 10 Fenchurch Avenue London Ec3m 5ag
Postal Code EC3M 5AG
Sector Non-trading companynon trading

Charts

Visits

PRUDENTIAL PROPERTY SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

PRUDENTIAL PROPERTY SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Mar 6, 2023 Appointment of liquidators Appointment of liquidators
Registry Jul 6, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 1, 2022 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Feb 23, 2022 Annual accounts Annual accounts
Registry Jan 14, 2022 Change of particulars for director Change of particulars for director
Registry Jul 5, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 7, 2021 Change of accounting reference date Change of accounting reference date
Financials Jul 7, 2020 Annual accounts Annual accounts
Registry Jun 24, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 4, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Oct 4, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2019 Appointment of a person as Secretary 2106... Appointment of a person as Secretary 2106...
Registry Oct 4, 2019 Resignation of one Secretary Resignation of one Secretary
Financials Oct 3, 2019 Annual accounts Annual accounts
Registry Oct 3, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 3, 2019 Appointment of a man as Director and Finance Director 2106... Appointment of a man as Director and Finance Director 2106...
Registry Sep 25, 2019 Persons with significant control Persons with significant control
Registry Aug 6, 2019 Persons with significant control 2604113... Persons with significant control 2604113...
Registry Jun 25, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 26, 2019 Persons with significant control Persons with significant control
Registry Apr 17, 2019 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 12, 2019 Change of registered office address Change of registered office address
Registry Mar 4, 2019 Persons with significant control Persons with significant control
Registry Feb 26, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2019 Resignation of one Director Resignation of one Director
Registry Feb 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2019 Appointment of a woman Appointment of a woman
Registry Feb 22, 2019 Appointment of a woman 2106... Appointment of a woman 2106...
Registry Feb 22, 2019 Resignation of one Director (a man) and one Retirement Income Actuary Resignation of one Director (a man) and one Retirement Income Actuary
Registry Dec 14, 2018 Persons with significant control Persons with significant control
Registry Nov 23, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 23, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 9, 2018 Resignation of one Director Resignation of one Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Director (a man) 2106... Resignation of one Director (a man) 2106...
Financials Aug 16, 2018 Annual accounts Annual accounts
Registry Jul 25, 2018 Persons with significant control Persons with significant control
Registry Jul 9, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2017 Resignation of one Director Resignation of one Director
Registry Jul 24, 2017 Resignation of one Actuarial Director and one Director (a man) Resignation of one Actuarial Director and one Director (a man)
Financials Jul 17, 2017 Annual accounts Annual accounts
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 27, 2017 Persons with significant control Persons with significant control
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Sep 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2016 Appointment of a man as Actuarial Director and Director Appointment of a man as Actuarial Director and Director
Registry Jun 21, 2016 Annual return Annual return
Registry Jun 15, 2016 Resignation of one Director Resignation of one Director
Registry May 19, 2016 Resignation of one Director Of Finance Management and one Director (a man) Resignation of one Director Of Finance Management and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 13, 2015 Annual return Annual return
Financials Jun 12, 2015 Annual accounts Annual accounts
Registry Oct 20, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 2014 Resignation of one Director Resignation of one Director
Registry Jul 29, 2014 Resignation of one Director 2593340... Resignation of one Director 2593340...
Registry Jul 29, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 21, 2014 Appointment of a person as Director 2593297... Appointment of a person as Director 2593297...
Registry Jul 15, 2014 Appointment of a man as Director and Retirement Income Actuary Appointment of a man as Director and Retirement Income Actuary
Registry Jul 15, 2014 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Registry Sep 5, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Registry Jun 6, 2013 Resignation of one Md, Finance, Prudential Uk and one Director (a man) Resignation of one Md, Finance, Prudential Uk and one Director (a man)
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director 2590947... Resignation of one Director 2590947...
Registry May 24, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Dec 3, 2010 Resignation of 2 people: one Financial Controller and one Director (a man) Resignation of 2 people: one Financial Controller and one Director (a man)
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 23, 2010 Return of allotment of shares Return of allotment of shares
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 15, 2010 Annual return Annual return
Registry Mar 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2010 Appointment of a person as Director 2604313... Appointment of a person as Director 2604313...
Registry Mar 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Appointment of a man as Director 2604313... Appointment of a man as Director 2604313...
Registry Dec 1, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2009 Statement of companies objects Statement of companies objects
Registry Nov 30, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director

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