PRUDENTIAL MORTGAGES LIMITED

Company number 06012115

Date	Type	Description	View / Download
14 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 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)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(4 pages)
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)
18 Jul 2019	CS01	Confirmation statement made on 13 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)
17 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 16 April 2019	(1 page)
16 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
16 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 16 April 2019	(1 page)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
25 Jul 2018	RP04PSC02	Second filing for the notification of Prudential Financial Services Limited as a person with significant control	(7 pages)
09 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(6 pages)
21 Dec 2017	PSC02	Notification of Prudential Financial Services Limited as a person with significant control on 12 December 2017 ANNOTATION Clarification This document is a duplicate of form PSC02 registered on 21/12/2017 for Prudential Financial Services LIMITED.	(3 pages)
21 Dec 2017	PSC02	Notification of Prudential Financial Services Limited as a person with significant control on 12 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018.	(3 pages)
21 Dec 2017	PSC07	Cessation of David George Green as a person with significant control on 12 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Richard Webster as a director on 12 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Ms Jennifer Anne Owens as a director on 12 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of David George Green as a director on 12 December 2017	(1 page)