| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN JOSEPH MULLIGAN |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES IVERSEN |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KING / 31/03/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND NEWBY |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL (HOLDINGS) LIMITED / 01/10/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY MONNINGTON |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 2019-08-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2019 |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-05-07 |
delete address LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 2019-05-07 |
insert address 10 FENCHURCH AVENUE LONDON EC3M 5AG |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL (HOLDINGS) LIMITED / 12/04/2019 |
| 2019-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
LAURENCE POUNTNEY HILL
LONDON
EC4R 0HH |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PRUDENTIAL (HOLDINGS) LIMITED |
| 2018-12-19 |
update statutory_documents CESSATION OF PRUDENTIAL GROUP HOLDINGS LIMITED AS A PSC |
| 2018-07-25 |
update statutory_documents SECOND FILING OF PSC02 FOR PRUDENTIAL GROUP HOLDINGS LIMITED |
| 2018-07-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2018-07-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DENHOLM |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND PAUL NEWBY |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-22 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KING / 04/03/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-26 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2014-11-21 |
update statutory_documents SECTION 519 |
| 2014-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-19 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-07 |
insert company_previous_name CSU ONE LIMITED |
| 2014-06-07 |
update name CSU ONE LIMITED => PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED |
| 2014-06-02 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2014-06-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-02 |
update statutory_documents ADOPT ARTICLES 19/05/2014 |
| 2014-05-28 |
update statutory_documents COMPANY NAME CHANGED CSU ONE LIMITED
CERTIFICATE ISSUED ON 28/05/14 |
| 2014-05-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM KING |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED ALAN DENHOLM |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW OWEN WILLIAMS |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORBEY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-27 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2012-07-05 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-06 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY |
| 2010-07-12 |
update statutory_documents 13/06/10 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MERREY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY MORBEY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY MORBEY / 06/10/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents NC INC ALREADY ADJUSTED 08/06/09 |
| 2009-06-10 |
update statutory_documents GBP NC 100/1000000
08/06/2009 |
| 2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD MERREY |
| 2009-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES MARTIN |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HIGGINS |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-11-15 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2006-10-24 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
142 HOLBORN BARS
LONDON
EC1N 2NH |
| 2002-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1998-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 1997-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 1994-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1993-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 1991-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-01-13 |
update statutory_documents S252, S366A, S386 28/12/90 |
| 1990-05-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/04/90 |
| 1990-04-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |