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PRUDENTIAL VENTURE MANAGERS LIMITED

Company number 03354714

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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)
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 PSC07 Cessation of David Charles Higgins as a person with significant control on 12 December 2017
20 Dec 2017 PSC02 Notification of Prudential Group Holdings Limited as a person with significant control on 12 December 2017
14 Dec 2017 TM01 Termination of appointment of David Charles Higgins as a director on 12 December 2017
14 Dec 2017 AP01 Appointment of Mr Simon Lewis Ramage as a director on 12 December 2017
21 Jul 2017 PSC01 Notification of David Charles Higgins as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
10 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
20 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr David Charles Higgins on 1 October 2009
16 Jul 2009 363a Return made up to 13/06/09; full list of members