Pramerica Overseas Funding Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED
BACHE OVERSEAS FUNDING LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04314466 |
Record last updated |
Monday, March 5, 2018 1:43:50 PM UTC |
Official Address |
Care Of:Mazars LLp45 Church Street Birmingham West Midlands LLp B32rt Ladywood
There are 372 companies registered at this street
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Locality |
Ladywood |
Region |
England |
Postal Code |
B32RT
|
Sector |
classified, financial, fund, intermediation, limit |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 3, 2014 |
Second notification of strike-off action in london gazette
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Registry |
Jan 3, 2014 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Apr 3, 2013 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Apr 3, 2013 |
Court order insolvency:replacement of liquidator
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Registry |
Apr 3, 2013 |
Notice of ceasing to act as voluntary liquidator
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Registry |
Dec 24, 2012 |
Notification of single alternative inspection location
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Registry |
Dec 24, 2012 |
Change of registered office address
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Registry |
Dec 20, 2012 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Dec 20, 2012 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Dec 20, 2012 |
Resolution
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Registry |
Nov 12, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Nov 12, 2012 |
Solvency statement
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Registry |
Nov 12, 2012 |
Statement of capital
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Registry |
Nov 12, 2012 |
Resolution
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Registry |
Nov 5, 2012 |
Annual return
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Financials |
Oct 1, 2012 |
Annual accounts
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Registry |
Nov 3, 2011 |
Annual return
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Financials |
Jun 21, 2011 |
Annual accounts
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Registry |
Jun 6, 2011 |
Appointment of a person as Secretary
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Registry |
Jun 2, 2011 |
Company name change
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Registry |
Jun 2, 2011 |
Change of registered office address
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Registry |
Jun 2, 2011 |
Change of name certificate
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Registry |
Jun 2, 2011 |
Resignation of one Secretary
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Registry |
Jun 2, 2011 |
Resignation of one Director
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Registry |
Jun 2, 2011 |
Resignation of one Director 2648192...
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Registry |
Jun 1, 2011 |
Appointment of a man as Secretary
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Registry |
Jun 1, 2011 |
Resignation of one Treasury and one Director (a man)
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Registry |
Nov 1, 2010 |
Annual return
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Financials |
May 7, 2010 |
Annual accounts
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Registry |
Nov 3, 2009 |
Annual return
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Registry |
Oct 30, 2009 |
Change of particulars for director
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Registry |
Oct 29, 2009 |
Change of particulars for director 2649681...
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Registry |
Oct 21, 2009 |
Change of particulars for director
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Registry |
Oct 21, 2009 |
Change of particulars for director 2640556...
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Registry |
Oct 21, 2009 |
Change of particulars for director
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Registry |
Oct 21, 2009 |
Change of particulars for director 2640517...
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Registry |
Oct 21, 2009 |
Change of particulars for secretary
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Financials |
Apr 7, 2009 |
Annual accounts
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Registry |
Nov 6, 2008 |
Annual return
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Financials |
Jun 19, 2008 |
Annual accounts
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Registry |
Nov 13, 2007 |
Annual return
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Registry |
Nov 13, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 5, 2007 |
Appointment of a person
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Registry |
Nov 2, 2007 |
Appointment of a person 1879902...
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Registry |
Nov 2, 2007 |
Appointment of a person
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Financials |
Oct 31, 2007 |
Annual accounts
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Registry |
Oct 18, 2007 |
Three appointments: 3 men
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Registry |
Apr 2, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 9, 2006 |
Change in situation or address of registered office
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Registry |
Nov 9, 2006 |
Annual return
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Registry |
Nov 9, 2006 |
Change in situation or address of registered office
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Apr 7, 2006 |
Appointment of a person
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Registry |
Mar 29, 2006 |
Resignation of a person
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Registry |
Mar 13, 2006 |
Resignation of one Secretary (a woman)
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Registry |
Mar 13, 2006 |
Appointment of a man as Secretary
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Registry |
Dec 5, 2005 |
Annual return
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Registry |
Dec 5, 2005 |
Appointment of a person
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Registry |
Dec 5, 2005 |
Resignation of a person
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Registry |
Dec 5, 2005 |
Resignation of a person 1787868...
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Registry |
Oct 31, 2005 |
Appointment of a person
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Registry |
Oct 31, 2005 |
Resignation of a person
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Registry |
Oct 31, 2005 |
Resignation of a person 1787797...
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Registry |
Sep 30, 2005 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Sep 9, 2005 |
Appointment of a person
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Registry |
Aug 19, 2005 |
Appointment of a man as Real Estate Professional and Director
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Registry |
Jul 21, 2005 |
Resignation of a person
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Registry |
Jun 24, 2005 |
Resignation of one Assistant Branch Manager and one Director (a man)
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Registry |
Jun 15, 2005 |
Resolution
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Registry |
Jun 8, 2005 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jun 8, 2005 |
Resolution
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Financials |
Apr 28, 2005 |
Annual accounts
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Registry |
Nov 12, 2004 |
Annual return
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Registry |
Oct 22, 2004 |
Memorandum of association
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Registry |
Oct 22, 2004 |
Resolution
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Registry |
Oct 22, 2004 |
Resolution 1754133...
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Registry |
Oct 19, 2004 |
Change of name certificate
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Registry |
Oct 19, 2004 |
Company name change
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Financials |
Apr 14, 2004 |
Annual accounts
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Registry |
Feb 11, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 22, 2004 |
Notice of change of directors or secretaries or in their particulars 1802014...
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Registry |
Dec 3, 2003 |
Annual return
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Financials |
Apr 10, 2003 |
Annual accounts
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Registry |
Feb 18, 2003 |
Auditor's letter of resignation
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Registry |
Jan 14, 2003 |
Resignation of a person
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Registry |
Jan 8, 2003 |
Resignation of one Banker and one Director (a man)
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Registry |
Dec 16, 2002 |
Appointment of a person
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Registry |
Dec 4, 2002 |
Appointment of a man as Director and Assistant Branch Manager
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Registry |
Nov 15, 2002 |
Annual return
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Registry |
Apr 3, 2002 |
Appointment of a person
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Registry |
Apr 3, 2002 |
Resignation of a person
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Registry |
Mar 22, 2002 |
Appointment of a woman as Secretary
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Registry |
Mar 22, 2002 |
Resignation of one Secretary (a woman)
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Registry |
Mar 15, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 8, 2002 |
Shares agreement
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Registry |
Jan 8, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 28, 2001 |
Accounts
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Registry |
Nov 28, 2001 |
Resolution
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Registry |
Nov 28, 2001 |
Resolution 1801049...
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Registry |
Nov 28, 2001 |
Resolution
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