PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Company number 04059315

Date	Type	Description	View / Download
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 Aug 2016	AP03	Appointment of Christopher Fletcher Smith as a secretary on 11 August 2016	(2 pages)
18 Aug 2016	TM02	Termination of appointment of Stefan Edward Bort as a secretary on 1 July 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(3 pages)
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	(3 pages)
05 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Jul 2014	CC04	Statement of company's objects	(2 pages)
30 Jul 2014	CC02	Notice of removal of restriction on the company's articles	(2 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
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	(3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 May 2014	TM02	Termination of appointment of Sylvia Theresia Edwards as a secretary on 21 May 2014	(1 page)
24 Feb 2014	AP03	Appointment of Mr Stefan Edward Bort as a secretary on 20 February 2014	(2 pages)
24 Feb 2014	TM02	Termination of appointment of Colleen Tracy Sutcliffe as a secretary on 20 February 2014	(1 page)
24 Feb 2014	AP03	Appointment of Mrs Sylvia Theresia Edwards as a secretary on 20 February 2014	(2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(3 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
05 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(3 pages)
12 Oct 2011	TM02	Termination of appointment of Sylvia Theresia Edwards as a secretary on 12 October 2011	(1 page)
12 Oct 2011	AP03	Appointment of Colleen Tracy Sutcliffe as a secretary on 12 October 2011	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(3 pages)
08 Oct 2010	TM01	Termination of appointment of Robert Walker as a director	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)

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