| Date | Description |
|---|
| 2024-05-31 |
delete source_ip 2.21.67.19 |
| 2024-05-31 |
delete source_ip 2.21.67.51 |
| 2024-05-31 |
insert source_ip 92.122.54.80 |
| 2024-05-31 |
insert source_ip 92.122.54.95 |
| 2024-03-25 |
delete source_ip 92.122.54.80 |
| 2024-03-25 |
delete source_ip 92.122.54.95 |
| 2024-03-25 |
insert source_ip 2.21.67.19 |
| 2024-03-25 |
insert source_ip 2.21.67.51 |
| 2023-10-12 |
delete source_ip 2.21.67.19 |
| 2023-10-12 |
delete source_ip 2.21.67.51 |
| 2023-10-12 |
insert source_ip 92.122.54.80 |
| 2023-10-12 |
insert source_ip 92.122.54.95 |
| 2023-07-19 |
delete source_ip 92.122.154.62 |
| 2023-07-19 |
delete source_ip 92.122.154.87 |
| 2023-07-19 |
insert source_ip 2.21.67.19 |
| 2023-07-19 |
insert source_ip 2.21.67.51 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, 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 |
| 2023-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-28 |
delete source_ip 184.28.198.195 |
| 2023-04-28 |
delete source_ip 184.28.198.177 |
| 2023-04-28 |
insert source_ip 92.122.154.62 |
| 2023-04-28 |
insert source_ip 92.122.154.87 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PINTO |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS |
| 2023-04-07 |
update num_mort_charges 5 => 7 |
| 2023-04-07 |
update num_mort_outstanding 5 => 7 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020599890006 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020599890007 |
| 2022-11-14 |
delete source_ip 184.28.198.224 |
| 2022-11-14 |
insert source_ip 184.28.198.177 |
| 2022-08-26 |
delete source_ip 184.28.198.177 |
| 2022-08-26 |
insert source_ip 184.28.198.224 |
| 2022-07-27 |
delete source_ip 72.246.97.59 |
| 2022-07-27 |
delete source_ip 72.246.97.120 |
| 2022-07-27 |
insert alias DIIP |
| 2022-07-27 |
insert source_ip 184.28.198.195 |
| 2022-07-27 |
insert source_ip 184.28.198.177 |
| 2022-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-05-25 |
insert address F.A.O. The Data Protection Officer, M&G Luxembourg S.A., Boulevard Royal 16 2449 Luxembourg |
| 2022-05-25 |
insert email pr..@mandg.com |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR RICHARD REGINALD TURNILL |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR RICHARD REGINALD TURNILL / 08/11/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED ALISON MORRIS |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED CHRIS CHALONER |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MASSIMO TOSATO |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLCOCKS |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEAGEN BURNETT |
| 2021-09-08 |
delete source_ip 184.28.198.121 |
| 2021-09-08 |
delete source_ip 184.28.198.64 |
| 2021-09-08 |
insert source_ip 72.246.97.59 |
| 2021-09-08 |
insert source_ip 72.246.97.120 |
| 2021-08-09 |
delete source_ip 72.246.97.59 |
| 2021-08-09 |
delete source_ip 72.246.97.120 |
| 2021-08-09 |
insert index_pages_linkeddomain mandgplc.com |
| 2021-08-09 |
insert source_ip 184.28.198.121 |
| 2021-08-09 |
insert source_ip 184.28.198.64 |
| 2021-08-09 |
insert terms_pages_linkeddomain mandgplc.com |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-05-20 |
delete source_ip 23.205.170.105 |
| 2021-05-20 |
delete source_ip 23.205.170.124 |
| 2021-05-20 |
insert source_ip 72.246.97.59 |
| 2021-05-20 |
insert source_ip 72.246.97.120 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
delete source_ip 72.246.97.59 |
| 2021-04-06 |
delete source_ip 72.246.97.120 |
| 2021-04-06 |
insert index_pages_linkeddomain mandg.com |
| 2021-04-06 |
insert source_ip 23.205.170.105 |
| 2021-04-06 |
insert source_ip 23.205.170.124 |
| 2020-10-13 |
update website_status InternalTimeout => OK |
| 2020-10-13 |
delete source_ip 165.160.15.20 |
| 2020-10-13 |
delete source_ip 165.160.13.20 |
| 2020-10-13 |
insert source_ip 72.246.97.59 |
| 2020-10-13 |
insert source_ip 72.246.97.120 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CARL LESLIE WILLCOCKS |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MEAGEN LYN BURNETT |
| 2020-01-07 |
update num_mort_charges 3 => 5 |
| 2020-01-07 |
update num_mort_outstanding 3 => 5 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020599890004 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020599890005 |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DONNELLY |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS |
| 2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET AMMON |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY COTTON |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 16/09/2019 |
| 2019-09-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD |
| 2019-07-06 |
update website_status OK => InternalTimeout |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017 |
| 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 |
| 2019-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 12/04/2019 |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
LAURENCE
POUNTNEY HILL
LONDON
EC4R 0HH |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY AMMON / 12/04/2019 |
| 2019-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS COTTON / 12/04/2019 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DONNELLY / 12/04/2019 |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PILCHER |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT SPEIRS |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROBERT SPEIRS / 02/08/2018 |
| 2018-06-14 |
update website_status FlippedRobots => OK |
| 2018-06-14 |
insert index_pages_linkeddomain mandg.co.uk |
| 2018-06-14 |
insert index_pages_linkeddomain twitter.com |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-13 |
update website_status OK => FlippedRobots |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update num_mort_charges 2 => 3 |
| 2018-05-09 |
update num_mort_outstanding 2 => 3 |
| 2018-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020599890003 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MARGARET MARY AMMON |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JEFFREY |
| 2018-03-07 |
update num_mort_charges 0 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020599890001 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020599890002 |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DANIEL JEFFREY |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED NEIL MICHAEL DONNELLY |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCRIMGEOUR |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-19 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR GARY NICHOLAS COTTON |
| 2016-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-19 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-05 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-08-30 |
update statutory_documents SECTION 519 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-25 |
update statutory_documents 07/02/14 STATEMENT OF CAPITAL GBP 13900000 |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED DR JOHN MICHAEL PAGE |
| 2013-12-07 |
insert company_previous_name PRUDENTIAL PERSONAL EQUITY PLANS LIMITED |
| 2013-12-07 |
update name PRUDENTIAL PERSONAL EQUITY PLANS LIMITED => M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED |
| 2013-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-08 |
update statutory_documents COMPANY NAME CHANGED PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
CERTIFICATE ISSUED ON 08/11/13 |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACDOWALL |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 04/10/2013 |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE MUMFORD |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOTT |
| 2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ROBERT SPEIRS |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN ASHPLANT |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HUMPHREY WESTLAND PILCHER |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-05-10 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON |
| 2012-05-16 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY |
| 2011-05-09 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010 |
| 2010-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents 09/05/10 FULL LIST |
| 2009-10-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TALBOT / 13/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN JACKSON / 07/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAVINIA ULRIKE MIDWINTER / 08/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH CARTER |
| 2008-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006 |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED MS LAVINIA ULRIKE MIDWINTER |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/02 FROM:
142 HOLBORN BARS
LONDON
EC1N 2NH |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1996-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 1995-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED
26/10/92 |
| 1992-11-05 |
update statutory_documents RE ALLOTMENT 26/10/92 |
| 1992-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-30 |
update statutory_documents £ NC 6500000/7500000
27/04/92 |
| 1992-04-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/92 |
| 1992-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/12/91 |
| 1991-12-31 |
update statutory_documents COMPANY NAME CHANGED
PRUDENTIAL HOLBORN PERSONAL EQUI
TY PLANS LIMITED
CERTIFICATE ISSUED ON 01/01/92 |
| 1991-11-06 |
update statutory_documents S386 DISP APP AUDS 31/10/91 |
| 1991-08-08 |
update statutory_documents £ NC 5500000/6500000
02/08/91 |
| 1991-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED 02/08/91 |
| 1991-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-19 |
update statutory_documents £ NC 4500000/5500000
13/12/90 |
| 1990-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED 13/12/90 |
| 1990-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-03 |
update statutory_documents £ NC 3500000/4500000
25/04/90 |
| 1990-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED 24/04/90 |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-17 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-01-17 |
update statutory_documents £ NC 3000000/3500000
19/1 |
| 1989-01-17 |
update statutory_documents WD 15/12/88 AD 19/12/88---------
£ SI 1000000@1=1000000
£ IC 2500000/3500000 |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-06 |
update statutory_documents WD 22/10/87 AD 21/09/87---------
£ SI 2499900@1=2499900
£ IC 100/2500000 |
| 1987-11-04 |
update statutory_documents £ NC 100/3000000 |
| 1987-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED 21/09/87 |
| 1987-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/09/87 |
| 1987-09-18 |
update statutory_documents COMPANY NAME CHANGED
PRUDENTIAL EQUITY PLAN MANAGERS
LIMITED
CERTIFICATE ISSUED ON 21/09/87 |
| 1987-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-10 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1986-11-06 |
update statutory_documents COMPANY NAME CHANGED
PRUDENTIAL FINANCIAL SERVICES LI
MITED
CERTIFICATE ISSUED ON 06/11/86 |
| 1986-10-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |