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Prudential Five Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 4
Total Annual Returns 48
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

27 June 2019 Confirmation statement made on 27 June 2019 with no updates
27 June 2018 Confirmation statement made on 26 June 2018 with no updates
18 July 2017 Confirmation statement made on 13 June 2017 with updates
18 July 2017 Confirmation statement made on 13 June 2017 with updates

Annual Returns

22 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 832,132.255
22 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 832,132.255
1 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 832,132.255
1 July 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 832,132.255
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 832,132.255
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 832,132.255
6 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
6 December 2013Annual return made up to 30 September 2013 with a full list of shareholders
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/06/2013
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/06/2013
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
7 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
3 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
3 November 2010Annual return made up to 30 September 2010 with a full list of shareholders
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
20 May 2009Return made up to 15/05/09; full list of members
20 May 2009Return made up to 15/05/09; full list of members
28 May 2008Return made up to 15/05/08; full list of members
28 May 2008Return made up to 15/05/08; full list of members
16 May 2007Return made up to 15/05/07; full list of members
16 May 2007Return made up to 15/05/07; full list of members
16 June 2006Return made up to 15/05/06; bulk list available separately
16 June 2006Return made up to 15/05/06; bulk list available separately
7 June 2005Return made up to 15/05/05; bulk list available separately
7 June 2005Return made up to 15/05/05; bulk list available separately
8 June 2004Return made up to 15/05/04; bulk list available separately
8 June 2004Return made up to 15/05/04; bulk list available separately
2 July 2003Return made up to 15/05/03; bulk list available separately
2 July 2003Return made up to 15/05/03; bulk list available separately
18 June 2002Return made up to 15/05/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 June 2002Return made up to 15/05/02; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 June 2001Return made up to 15/05/01; bulk list available separately
21 June 2001Return made up to 15/05/01; bulk list available separately
7 June 2000Return made up to 15/05/00; full list of members
7 June 2000Return made up to 15/05/00; full list of members
14 June 1999Return made up to 15/05/99; full list of members
14 June 1999Return made up to 15/05/99; full list of members
12 June 1997Return made up to 15/05/97; full list of members
12 June 1997Return made up to 15/05/97; full list of members
13 June 1996Return made up to 15/05/96; full list of members
13 June 1996Return made up to 15/05/96; full list of members
23 May 1995Return made up to 15/05/95; full list of members
23 May 1995Return made up to 15/05/95; full list of members
24 May 1993Return made up to 15/05/93; full list of members
24 May 1993Return made up to 15/05/93; full list of members
5 June 1992Return made up to 15/05/92; full list of members
5 June 1992Return made up to 15/05/92; full list of members
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