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PRUDENTIAL (GIBRALTAR THREE)

Company number FC028372

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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)
08 Aug 2011 OSDS01 Closure of UK establishment(s) BR013642 and overseas company FC028372 on 18 July 2011
16 Sep 2010 OSTM01 Termination of appointment of Paul Merrey as a director
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
15 Sep 2010 OSTN01-CHNG Transitional return for BR013642 - Changes made to the UK establishment, Business Change Null
15 Sep 2010 OSTN01-CHNG Transitional return for FC028372 - Changes made to the UK establishment, Change of Address Prudential Group Secretarial Services Limited, Laurence Pountney Hill, London, EC4R 0HH
15 Sep 2010 OSTN01-PAR Transitional return for BR013642 - person authorised to represent, Mark Geoffrey Morbey Laurence Pountney Hill London EC4R 0HH
15 Dec 2009 AA Full accounts made up to 31 August 2009
13 May 2009 MISC 692(1)(B) Terminate appointment director carys michelle walshe
06 Nov 2008 MISC 692(1)(B) Terminate appointment/ director kevin melville page
03 Jun 2008 225 Accounting reference date extended from 31/05/2009 to 31/08/2009
27 May 2008 BUSADD Business address laurence pountney hill london EC4R 0HH
27 May 2008 691 Place of business registration