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PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED

Company number 10436634

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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)
17 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
28 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Dec 2023 AP01 Appointment of Mr Peter John Riley as a director on 13 December 2023
14 Dec 2023 TM01 Termination of appointment of Christopher Mark Gordon Perkins as a director on 13 December 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
13 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 May 2019 PSC05 Change of details for Prudential Uk Real Estate General Partner Limited as a person with significant control on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr John Mark Duxbury on 12 April 2019
23 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
08 Dec 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
19 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-19
  • GBP 1