PRUDENTIAL SURPLUS LIMITED — Filings & Documents (106)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-12-11 · Other
(E)Return of final meeting
2012-12-07 · Other
(E)Final statement of accounts
2012-12-07 · Other
(E)Special Resolution (Winding Up)
2012-02-29 · Winding Up
(E)FW1 - Certificate of solvency
2012-02-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-29 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)Copy of notice of resignation of auditor
2007-08-24 · Other
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-16 · Charges
(E)Certificate of Registration of Charge
2006-08-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-22 · Charges
(E)FM1 - Mortgage or charge details
2005-08-22 · Charges
(E)Certificate of Registration of Charge
2005-08-22 · Charges
(E)Certificate of Registration of Charge
2005-08-22 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-16 · Share Related
(E)FSC1 - Return of Allotments
2005-08-16 · Share Related
(E)Copy of notice of resignation of auditor
2005-08-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-15 · Director/Secretary Change
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2005-08-11 · Share Related
(E)Special resolution
2005-08-11 · Other
(E)FR2 - Notification of Location of Registers
2005-07-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(C)Certificate of Registration of Charge
1997-12-24 · Charges
(C)FM1 - Mortgage or charge details
1997-12-24 · Other
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)Annual return
1994-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-06 · Other
(E)Annual return
1993-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-12-11 | |
| (E)Return of final meeting | Other | 2012-12-07 | |
| (E)Final statement of accounts | Other | 2012-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-02-29 | |
| (E)FW1 - Certificate of solvency | Other | 2012-02-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-15 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2005-08-11 | |
| (E)Special resolution | Other | 2005-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (C)Certificate of Registration of Charge | Charges | 1997-12-24 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-04 |
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