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PRUDENTIAL PROPERTY HOLDING LIMITED

Company number 02448342

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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)
09 Jun 2014	TM01	Termination of appointment of Peter Andreas Goerke as a director on 29 May 2014	View PDF Termination of appointment of Peter Andreas Goerke as a director on 29 May 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	CERTNM	Company name changed prudential securities LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-10	View PDF Company name changed prudential securities LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-10 - link opens in a new window - 2 pages (2 pages)
17 Sep 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 - 14 pages (14 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-10 - link opens in a new window - 1 page (1 page)
16 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	SH19	Statement of capital on 9 July 2013 GBP 52	View PDF Statement of capital on 9 July 2013 GBP 52 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jul 2013	CAP-SS	Solvency statement dated 01/07/13	View PDF Solvency statement dated 01/07/13 - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem of £2433556507 01/07/2013	View PDF Resolutions RES13 ‐ Cancel share prem of £2433556507 01/07/2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AP01	Appointment of Mr Peter Andreas Goerke as a director on 12 June 2013	View PDF Appointment of Mr Peter Andreas Goerke as a director on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Mr Jeremy Spencer Deeks as a director on 12 June 2013	View PDF Appointment of Mr Jeremy Spencer Deeks as a director on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AP01	Appointment of Kieran Joseph Devlin as a director on 12 June 2013	View PDF Appointment of Kieran Joseph Devlin as a director on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 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 - 14 pages (14 pages)
05 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
08 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 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 - 13 pages (13 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)
09 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	CH01	Director's details changed for Mr David Charles Martin on 1 October 2009	View PDF Director's details changed for Mr David Charles Martin on 1 October 2009 - link opens in a new window - 2 pages (2 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)
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)
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 - 12 pages (12 pages)

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