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SOLDUS PRUDENTIAL INVESTMENTS

Company number 10517042

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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)
18 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
18 Dec 2023 PSC01 Notification of Anthony Hanson as a person with significant control on 27 February 2018
18 Dec 2023 PSC07 Cessation of Norwood Financial Services Limited as a person with significant control on 27 February 2018
16 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
09 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
08 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
15 Mar 2018 AP02 Appointment of Broadheath Equities Unlimited Company as a director on 27 February 2018
15 Mar 2018 AP01 Appointment of John O'sullivan as a director on 27 February 2018
15 Mar 2018 TM02 Termination of appointment of Desmond Mcgowan as a secretary on 27 February 2018
15 Mar 2018 TM01 Termination of appointment of Desmond Andrew Mcgowan as a director on 27 February 2018
15 Mar 2018 TM01 Termination of appointment of Norwood Financial Services Limited as a director on 27 February 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
14 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-08
12 Apr 2017 FOA-RR Re-registration assent
12 Apr 2017 MAR Re-registration of Memorandum and Articles
12 Apr 2017 CERT3 Certificate of re-registration from Limited to Unlimited
12 Apr 2017 RR05 Re-registration from a private limited company to a private unlimited company
08 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-08
  • GBP 2