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PRUDENTIAL (NETHERLANDS ONE) LIMITED

Company number 02330722

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	288b	Appointment terminated director kevin page	View PDF Appointment terminated director kevin page - link opens in a new window - 1 page (1 page)
11 Jul 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 20 pages (20 pages)
05 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Oct 2007	CERTNM	Company name changed prudential holdings (netherlands ) LIMITED\certificate issued on 12/10/07	View PDF Company name changed prudential holdings (netherlands ) LIMITED\certificate issued on 12/10/07 - link opens in a new window - 4 pages (4 pages)
25 Jun 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
08 Aug 2006	363a	Return made up to 13/06/06; full list of members	View PDF Return made up to 13/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 3 pages (3 pages)
08 Jul 2005	363a	Return made up to 13/06/05; full list of members	View PDF Return made up to 13/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
27 Jul 2004	363a	Return made up to 13/06/04; full list of members	View PDF Return made up to 13/06/04; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jun 2003	363a	Return made up to 13/06/03; full list of members	View PDF Return made up to 13/06/03; full list of members - link opens in a new window - 5 pages (5 pages)
02 May 2003	363a	Return made up to 02/05/03; full list of members	View PDF Return made up to 02/05/03; full list of members - link opens in a new window - 5 pages (5 pages)
10 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 3 pages (3 pages)
04 Nov 2002	287	Registered office changed on 04/11/02 from: 142 holborn bars london EC1N 2NH	View PDF Registered office changed on 04/11/02 from: 142 holborn bars london EC1N 2NH - link opens in a new window - 1 page (1 page)

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