PRUDENTIAL HOLBORN LIFE LIMITED filing history - Find and update company information

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PRUDENTIAL HOLBORN LIFE LIMITED

Company number 00793051

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Dec 2023	TM01	Termination of appointment of Ian Bothamley as a director on 4 December 2023	View PDF Termination of appointment of Ian Bothamley as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 March 2023	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-24 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AD02	Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG	View PDF Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Ian Bothamley as a director on 8 December 2022	View PDF Appointment of Ian Bothamley as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Jennifer Anne Owens as a director on 30 November 2022	View PDF Termination of appointment of Jennifer Anne Owens as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AD04	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG	View PDF Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
07 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	View PDF Current accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	View PDF Appointment of M&G Management Services Limited as a secretary on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	View PDF Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
07 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Aug 2019	SH19	Statement of capital on 7 August 2019 GBP 1	View PDF Statement of capital on 7 August 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	CAP-SS	Solvency Statement dated 30/07/19	View PDF Solvency Statement dated 30/07/19 - link opens in a new window - 1 page (1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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