PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
04059315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/08/2000
(24 years and 3 months old)
WEBSITE
PRUDENTIAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/2000
22/10/2001
GS THIRTY LIMITED
LONDON
EC2R 7AG
1 Angel Court
London
EC2R 7AG
EC2R 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRUDENTIAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Anita Drew (931122573) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2016 - Present (8years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
|
24/08/2000 - Present (24 years and 3 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Anita Drew (931122573) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 11/06/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 02/10/2020 | Christopher Fletcher Smith (921276990) has left the board |
| 02/10/2020 | New Company Secretary Sylvia Theresia Edwards (927480497) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | Change in Reg. Office |
| 09/02/2019 | New Accounts filed |
| 13/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 06/12/2016 | David Charles Higgins (905230377) has left the board |
| 02/12/2016 | New Board Member Thomas Stern Clarkson (921967709) Appointed |
| 27/09/2016 | New Accounts filed |
| 25/08/2016 | New Company Secretary Christopher Fletcher Smith (921276990) Appointed |
| 22/08/2016 | Stefan Edward Bort (918537439) has left the board |
| 22/06/2016 | New Annual Return filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 23/05/2014 | Sylvia Theresia Edwards (918537438) has left the board |
| 26/02/2014 | Colleen Tracy Sutcliffe (916373253) has left the board |
| 26/02/2014 | New Company Secretary Sylvia Theresia Edwards (918537438) Appointed |
| 26/02/2014 | New Company Secretary Stefan Edward Bort (918537439) Appointed |
| 24/09/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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