PRUDENTIAL VENTURE MANAGERS LIMITED

Company number 03354714

Date	Type	Description	View / Download
06 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Feb 2021	LIQ01	Declaration of solvency	(6 pages)
16 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Sean Andrew Fitzgerald as a director on 14 January 2021	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	(4 pages)
25 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
10 Jun 2019	TM01	Termination of appointment of Richard Webster as a director on 31 May 2019	(1 page)
31 May 2019	AP01	Appointment of Mr Sean Andrew Fitzgerald as a director on 31 May 2019	(2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
26 Apr 2019	PSC05	Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 12 April 2019	(2 pages)
17 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	(1 page)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
12 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019	(1 page)
05 Mar 2019	AD03	Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR	(1 page)
01 Mar 2019	AD02	Register inspection address has been changed to 3 Sheldon Square London W2 6PR	(1 page)
18 Feb 2019	AP01	Appointment of Mr Richard Webster as a director on 24 January 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Simon Lewis Ramage as a director on 24 January 2019	(1 page)
18 Feb 2019	AP01	Appointment of Ms Jennifer Anne Owens as a director on 24 January 2019	(2 pages)
28 Jan 2019	PSC02	Notification of M&G Prudential (Holdings) Limited as a person with significant control on 19 December 2018	(2 pages)
28 Jan 2019	PSC07	Cessation of Prudential Group Holdings Limited as a person with significant control on 19 December 2018	(1 page)

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