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Dato Capital Gibraltar

Prudential (B1) LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, December 20, 2005 (2 decades ago)
Company Number 95684
Universal Entity Code2416-8995-6308-7853
Record last updated Sunday, August 17, 2014 3:02:31 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PRUDENTIAL (B1) LIMITED (Gibraltar) Page visits 2024

Searches

PRUDENTIAL (B1) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2014 Feb 19, 2014 Return of final winding up meeting by the liquidator Return of final winding up meeting by the liquidator
Registry Feb 27, 2014 Feb 19, 2014 Liquidator's statement of account Liquidator's statement of account
Registry Jan 30, 2014 Jan 22, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 28, 2013 Nov 18, 2013 Notice to registrar of special resolution to wind up Notice to registrar of special resolution to wind up
Registry Nov 28, 2013 Nov 18, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 21, 2013 Nov 11, 2013 Members voluntary winding up declaration of solvency Members voluntary winding up declaration of solvency
Registry Nov 21, 2013 Nov 11, 2013 Members voluntary winding up declaration of solvency 79... Members voluntary winding up declaration of solvency 79...
Registry Oct 24, 2013 Oct 15, 2013 Voluntary return of members Voluntary return of members
Financials Aug 1, 2013 Jul 23, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 24, 2013 Jan 14, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 5, 2012 Jun 29, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 7, 2011 Jun 29, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 7, 2011 Jun 28, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 25, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 6, 2011 Dec 20, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 30, 2010 Sep 24, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 4, 2010 Jan 30, 2010 Annual return for the year 2009 Annual return for the year 2009
Financials Dec 24, 2009 Dec 17, 2009 Annual filing of accounts Annual filing of accounts
Registry Jun 18, 2009 Jun 11, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 22, 2009 Jan 15, 2009 Annual return for the year 2008 Annual return for the year 2008
Financials Jan 15, 2009 Jan 7, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 11, 2008 Dec 5, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Oct 30, 2008 Oct 24, 2008 Annual filing of accounts Annual filing of accounts
Registry Jun 12, 2008 Jun 4, 2008 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 12, 2008 Jun 4, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Jun 12, 2008 Jun 4, 2008 Voluntary return of members Voluntary return of members
Registry May 29, 2008 May 23, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 29, 2008 May 23, 2008 Particulars of directors and secretaries 544... Particulars of directors and secretaries 544...
Registry May 29, 2008 May 23, 2008 Letter of substitution Letter of substitution
Registry May 29, 2008 May 23, 2008 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry May 29, 2008 May 23, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 10, 2008 Apr 2, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 10, 2008 Apr 2, 2008 Amended articles of association Amended articles of association
Registry Mar 20, 2008 Mar 13, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 7, 2008 Jan 28, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 31, 2008 Jan 21, 2008 Special resolution amending articles of association Special resolution amending articles of association
Registry Jan 31, 2008 Jan 21, 2008 Amended articles of association Amended articles of association
Registry Dec 20, 2007 Dec 11, 2007 Return of allotments Return of allotments
Registry Dec 20, 2007 Dec 10, 2007 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Dec 20, 2007 Dec 10, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Dec 20, 2007 Dec 10, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jan 5, 2006 Dec 20, 2005 Memorandum of association Memorandum of association
Registry Jan 5, 2006 Dec 20, 2005 Articles of association Articles of association
Registry Jan 5, 2006 Dec 20, 2005 Declaration of compliance Declaration of compliance
Registry Jan 5, 2006 Dec 20, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Jan 5, 2006 Dec 20, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Jan 5, 2006 Dec 20, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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