PRUDENTIAL SERVICES LIMITED — Filings & Documents (75)
(E)Special Resolution (Dormant Company)
2024-06-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)FNAR1 - Annual Return
2022-07-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-08 · Address Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-04 · Address Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-26 · Annual Return
(E)Annual return
1994-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-10 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-12 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Annual return
1989-01-07 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Annual return
1987-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)Special resolution
1984-03-20 · Other
Certificate of Incorporation on Change of Name
1984-03-20 · Name Change
(E)Annual return
1984-01-04 · Annual Return
(E)FIB - Return of allotments
1982-09-21 · Other
(E)Annual return
1982-09-21 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-27 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1979-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1978-08-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-16 · Other
(E)FIB - Return of allotments
1978-08-16 · Other
(E)Memorandum & Articles of Association
1978-07-25 · Memorandum & Articles
(E)Statutory Declaration
1978-07-25 · Other
Certificate of Incorporation
1978-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Annual return | Annual Return | 1987-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)Special resolution | Other | 1984-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-20 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FIB - Return of allotments | Other | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-27 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-16 | |
| (E)FIB - Return of allotments | Other | 1978-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-25 | |
| (E)Statutory Declaration | Other | 1978-07-25 | |
| Certificate of Incorporation | Incorporation | 1978-07-25 |
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