PRUDENTIAL GREENFIELD GP1 LIMITED: Filings
Overview
| Company Name | PRUDENTIAL GREENFIELD GP1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09183905 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PRUDENTIAL GREENFIELD GP1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark Peter Chladek on Jul 16, 2026 | 2 pages | CH01 | ||
Registered office address changed from First Floor , 85 Great Portland Street London W1W 7LT United Kingdom to Fifth Floor 167-169 Great Portland Street London Greater London W1W 5PF on Jul 16, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Martin James Lennon on Jul 16, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Mr Bernard Michael Sumner on Jul 16, 2026 | 1 pages | CH03 | ||
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin James Lennon on Oct 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Peter Chladek on Jul 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Hilton Clarke on Oct 27, 2022 | 2 pages | CH01 | ||
Termination of appointment of M&G Management Services Limited as a secretary on Jul 19, 2022 | 1 pages | TM02 | ||
Appointment of Mr Bernard Michael Sumner as a secretary on Jul 19, 2022 | 2 pages | AP03 | ||
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG England to First Floor , 85 Great Portland Street London W1W 7LT on Jul 19, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
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