PRUDENTIAL INVESTMENTS (UK) LIMITED

Company number 03913717

Date	Type	Description	View / Download
02 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
22 Mar 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Mar 2013	LIQ MISC OC	Court order INSOLVENCY:Replacement of Liquidator ;- s c Bevan Replaces a s Wood 01/03/2013	(8 pages)
22 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2012	4.68	Liquidators' statement of receipts and payments to 29 June 2012	(4 pages)
19 Jul 2011	AD02	Register inspection address has been changed	(2 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2011	4.70	Declaration of solvency	(3 pages)
08 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	(1 page)
08 Jul 2011	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 8 July 2011	(2 pages)
08 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
04 Jul 2011	SH20	Statement by Directors	(1 page)
04 Jul 2011	SH19	Statement of capital on 4 July 2011 GBP 1,000	(5 pages)
04 Jul 2011	CAP-SS	Solvency Statement dated 20/06/11	(1 page)
04 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2011	AP01	Appointment of Mr Mark Geoffrey Morbey as a director	(2 pages)
24 Jun 2011	TM01	Termination of appointment of David King as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Elisabeth Wenusch as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Jonathan Daniels as a director	(1 page)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Apr 2011	TM01	Termination of appointment of John Floey as a director	(1 page)
21 Apr 2011	CH01	Director's details changed for Elisabeth Wenusch on 21 March 2011	(2 pages)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)

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