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PRUDENTIAL (GIBRALTAR FIVE)

Company number FC028375

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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) BR013644 and overseas company FC028375 on 18 July 2011
08 Jul 2011 OSCH02 Details changed for an overseas company - Change in Legal Form 30/06/11 Private Limited Company
08 Jul 2011 OSCH01 Details changed for a UK establishment - BR013644 Name Change Prudential (gibraltar five) LIMITED,30 June 2011
08 Jul 2011 OSNM01 Change of registered name of an overseas company on 5 July 2011 from Prudential (gibraltar five) LIMITED
18 Mar 2011 AA Full accounts made up to 31 December 2009
16 Sep 2010 OSTM01 Termination of appointment of Paul Merrey as a director
15 Sep 2010 OSTN01-CHNG Transitional return for BR013644 - Changes made to the UK establishment, Business Change Null
15 Sep 2010 OSTN01-PAR Transitional return for BR013644 - person authorised to represent, Mark Geoffrey Morbey Laurence Pountney Hill London EC4R 0HH
15 Sep 2010 OSTN01-CHNG Transitional return for FC028375 - Changes made to the UK establishment, Change of Address Prudential Group Secretarial Services Limited, Laurence Pountney Hill, London, EC4R 0HH
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
25 Oct 2009 AA Full accounts made up to 31 December 2008
13 May 2009 MISC 692(1)(B) Terminate appointment director carys michelle walshe
20 Mar 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
06 Nov 2008 MISC 692(1)(B) Terminate appointment/ director kevin melville page
27 May 2008 BUSADD Business address laurence pountney hill london EC4R 0HH
27 May 2008 691 Place of business registration