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PRUDENTIAL AUSTRALIA ONE LIMITED
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PRUDENTIAL AUSTRALIA ONE LIMITED: Filings

    • Overview

    Company NamePRUDENTIAL AUSTRALIA ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04167734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRUDENTIAL AUSTRALIA ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Jun 17, 2016

    		4 pages4.68

    Register inspection address has been changed to Laurence Pountney Hill London EC4R 0HH

    		2 pagesAD02

    Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Jul 03, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2015

    		LRESSP

    Termination of appointment of David Charles Martin as a director on Jun 02, 2015

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 16, 2015

    • Capital: GBP 94,694.5666
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Dec 17, 2014

    		7 pagesSH02

    Redenomination of shares. Statement of capital Dec 17, 2014

    • Capital: GBP 946,945,666
    		6 pagesSH14

    Consolidation of shares on Dec 17, 2014

    		7 pagesSH02

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Miscellaneous

    Sect 519
    		2 pagesMISC

    Notice of removal of restriction on the company's articles

    		2 pagesCC02

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 373,550,379
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		5 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0