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PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02448335
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Geschäftsführung
- MONNINGTON, Richard Anthony
- IVERSEN, Simon James
- MULLIGAN, Ciaran Joseph
- Prokuristen
- M&G MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1989
- Alter der Firma 1989-12-01 34 Jahre
- SIC/NACE
- 66190
Eigentumsverhältnisse
- Beneficial Owners
- M&G Prudential (Holdings) Limited
- -
- M&G Corporate Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CSU ONE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800IIA1AW1VRTPK64
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED Firmenbeschreibung
- PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02448335. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1989 registriert. PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CSU ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über 10 Fenchurch Avenue erreicht werden.
Jetzt sichern PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prudential Portfolio Management Group Limited - 10 Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
- 1989-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-27) - AA
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-14) - CH01
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move-registers-to-registered-office-company-with-new-address (2022-07-01) - AD04
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-26) - PSC05
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-25) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
-
change-to-a-person-with-significant-control (2019-04-26) - PSC05
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confirmation-statement-with-updates (2019-07-18) - CS01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
legacy (2019-08-12) - RP04CS01
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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second-filing-notification-of-a-person-with-significant-control (2018-07-25) - RP04PSC02
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move-registers-to-sail-company-with-new-address (2018-07-24) - AD03
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change-sail-address-company-with-new-address (2018-07-23) - AD02
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confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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accounts-with-accounts-type-full (2017-11-29) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-05-10) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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change-of-name-notice (2014-05-28) - CONNOT
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certificate-change-of-name-company (2014-05-28) - CERTNM
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notice-removal-restriction-on-company-articles (2014-06-02) - CC02
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statement-of-companys-objects (2014-06-02) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
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auditors-resignation-company (2014-11-12) - AUD
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miscellaneous (2014-11-21) - MISC
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resolution (2014-06-02) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 88(2)
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-07-16) - 363a
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legacy (2009-06-10) - 123
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legacy (2009-05-19) - 288b
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accounts-with-accounts-type-dormant (2009-05-21) - AA
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legacy (2009-05-20) - 288a
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legacy (2009-05-19) - 288a
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resolution (2009-06-10) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-23) - AA
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-12) - AA
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legacy (2007-06-21) - 363a
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legacy (2007-06-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 652a
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legacy (2006-06-29) - 363a
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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legacy (2006-11-15) - 652C
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-13) - AA
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legacy (2005-07-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-01) - AA
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legacy (2004-07-05) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-26) - 363a
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accounts-with-accounts-type-dormant (2003-05-02) - AA
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legacy (2003-01-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-08) - 287
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accounts-with-accounts-type-dormant (2002-05-27) - AA
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legacy (2002-01-04) - 363a
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legacy (2002-01-04) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-09-06) - 288b
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legacy (2001-09-06) - 288a
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legacy (2001-12-24) - 288b
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legacy (2001-12-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-28) - 363a
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accounts-with-accounts-type-dormant (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-12-07) - 363a
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accounts-with-accounts-type-dormant (1999-08-16) - AA
keyboard_arrow_right 1998
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legacy (1998-12-21) - 363a
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accounts-with-accounts-type-dormant (1998-09-14) - AA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 288c
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legacy (1997-12-08) - 363a
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accounts-with-accounts-type-dormant (1997-08-28) - AA
keyboard_arrow_right 1996
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legacy (1996-12-27) - 363a
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accounts-with-accounts-type-dormant (1996-10-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-19) - AA
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legacy (1995-07-13) - 288
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legacy (1995-12-29) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-20) - 363x
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accounts-with-accounts-type-dormant (1994-05-07) - AA
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legacy (1994-01-06) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-04-25) - AA
keyboard_arrow_right 1992
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legacy (1992-12-17) - 363x
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accounts-with-accounts-type-dormant (1992-09-09) - AA
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legacy (1992-04-16) - 288
keyboard_arrow_right 1991
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legacy (1991-12-12) - 363x
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accounts-with-accounts-type-dormant (1991-09-12) - AA
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resolution (1991-01-13) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-05-02) - RESOLUTIONS
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legacy (1990-04-30) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-12-01) - NEWINC