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Dato Capital United Kingdom

Prudential Venture Managers LTD

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Reports

Extended Company Report with Annual Accounts PRUDENTIAL VENTURE MANAGERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data PRUDENTIAL VENTURE MANAGERS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • 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
Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 03354714
Record last updated Wednesday, February 10, 2021 12:58:40 AM UTC
Official Address Laurence Pountney Hill Dowgate
There are 144 companies registered at this street
Postal Code EC4R0HH
Sector Dormant Company

Charts

Visits

PRUDENTIAL VENTURE MANAGERS LIMITED (United Kingdom) Page visits 2024

Searches

PRUDENTIAL VENTURE MANAGERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
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 May 31, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 19, 2018 Resignation of 2 people: 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 2 people: 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 Dec 12, 2017 Appointment of a man as Director and Director Of Group Legal Appointment of a man as Director and Director Of Group Legal
Registry Dec 12, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 12, 2017 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 Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 28, 2013 Annual return Annual return
Financials Mar 14, 2013 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Financials Mar 19, 2012 Annual accounts Annual accounts
Financials Sep 14, 2011 Annual accounts 3354... Annual accounts 3354...
Registry Jul 6, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 16, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Financials Sep 5, 2008 Annual accounts 3354... Annual accounts 3354...
Registry Jul 11, 2008 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Registry Jul 12, 2005 Annual return 3354... Annual return 3354...
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Aug 5, 2004 Annual return Annual return
Financials Mar 26, 2004 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Financials May 16, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Registry Jul 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2002 Appointment of a secretary Appointment of a secretary
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Jul 8, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Resignation of a director Resignation of a director
Registry Sep 10, 2001 Appointment of a director Appointment of a director
Registry Aug 28, 2001 Appointment of a man as Legal Adviser and Director Appointment of a man as Legal Adviser and Director
Registry Aug 28, 2001 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 21, 2001 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Jun 14, 2000 Annual return Annual return
Financials Aug 16, 1999 Annual accounts Annual accounts
Registry May 25, 1999 Annual return Annual return
Financials Sep 14, 1998 Annual accounts Annual accounts
Registry May 6, 1998 Annual return Annual return
Registry Dec 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 1997 Company name change Company name change
Registry Sep 8, 1997 Change of name certificate Change of name certificate
Registry Sep 8, 1997 Company name change Company name change
Registry May 6, 1997 Change of name certificate Change of name certificate
Registry Apr 28, 1997 Written elective resolution Written elective resolution
Registry Apr 28, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 28, 1997 Written elective resolution Written elective resolution
Registry Apr 28, 1997 Written elective resolution 3354... Written elective resolution 3354...
Registry Apr 28, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 1997 Two appointments: 2 men Two appointments: 2 men

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