PRUDENTIAL GREENFIELD GP2 LIMITED: Filings

  • Overview

    Company NamePRUDENTIAL GREENFIELD GP2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09183929
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRUDENTIAL GREENFIELD GP2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 27, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Oct 27, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Director's details changed for Mr Andrew Matthews on Oct 27, 2022

    2 pagesCH01

    Confirmation statement made on Oct 27, 2022 with updates

    4 pagesCS01

    Director's details changed for Ms Daniela Renata Corradi on Jul 19, 2022

    2 pagesCH01

    Director's details changed for Mr Martin James Lennon on Oct 27, 2022

    2 pagesCH01

    Director's details changed for Mr Edward Hilton Clarke on Jul 19, 2022

    2 pagesCH01

    Appointment of Mr Bernard Michael Sumner as a secretary on Jul 19, 2022

    2 pagesAP03

    Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on Jul 19, 2022

    1 pagesAD01

    Termination of appointment of M&G Management Services Limited as a secretary on Jul 19, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2021

    11 pagesAA

    Appointment of Ms Daniela Renata Corradi as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of Milton Anthony Fernandes as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    5 pagesCS01

    Change of details for M&G Limited as a person with significant control on Sep 16, 2019

    2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    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