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PRUDENTIAL FIVE LIMITED

Company number 02448340

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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)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 832,132.255	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 832,132.255 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
25 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
06 Dec 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
11 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
12 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2013	View PDF Annual return made up to 30 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2013 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
22 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Nov 2011	SH19	Statement of capital on 22 November 2011 GBP 832,132.26	View PDF Statement of capital on 22 November 2011 GBP 832,132.26 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	CAP-SS	Solvency statement dated 18/11/11	View PDF Solvency statement dated 18/11/11 - link opens in a new window - 1 page (1 page)
22 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 18/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem 18/11/2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
03 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
10 Sep 2010	TM01	Termination of appointment of Paul Merrey as a director	View PDF Termination of appointment of Paul Merrey as a director - link opens in a new window - 1 page (1 page)
11 Nov 2009	CH01	Director's details changed for David Charles Martin on 1 October 2009	View PDF Director's details changed for David Charles Martin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Oct 2009	CH01	Director's details changed for Mark Geoffrey Morbey on 1 October 2009	View PDF Director's details changed for Mark Geoffrey Morbey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Paul Richard Merrey on 1 October 2009	View PDF Director's details changed for Paul Richard Merrey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
20 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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