PRUDENTIAL VENTURE MANAGERS LIMITED
Company is dissolved
General Information
NAME
PRUDENTIAL VENTURE MANAGERS LIMITED
COMPANY NUMBER
03354714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/04/1997
(27 years and 7 months old)
WEBSITE
PRU.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/06/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/05/1997
08/09/1997
PPM VENTURES LIMITED
View all previous names
LONDON
EC3M 5AG
1 Waterhouse Square
Holborn Bars
London
EC1N 2ST
Telephone: 6020379
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
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 |
|---|---|---|
| M&G CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRUDENTIAL VENTURE MANAGERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL VENTURE MANAGERS 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 VENTURE MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL VENTURE MANAGERS 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 |
|---|---|---|---|---|
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
|
Born in Dec 1959 |
Resigned | Secretary |
Current: 1 Past: 101 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 105 |
View Report |
|
12/12/2017 - 24/01/2019 (1 years and 1 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/10/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/09/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 07/08/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 05/06/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 29/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 29/05/2024 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 17/05/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 25/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 17/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 11/04/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/02/2024 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/12/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 08/11/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 28/08/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/07/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/02/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/01/2023 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/12/2022 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 06/12/2022 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 24/11/2022 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 03/10/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 09/09/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 22/08/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 10/08/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 21/07/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 24/06/2022 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 15/04/2022 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 23/12/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 22/12/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 01/12/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 27/10/2021 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313496) has left the board |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313496) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (907938454) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | Richard Webster (908559586) has left the board |
| 04/06/2019 | New Board Member Sean Andrew Fitzgerald (925903179) Appointed |
| 21/04/2019 | New Accounts filed |
| 16/04/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member Richard Webster (908559586) Appointed |
| 20/02/2019 | New Board Member Jennifer Anne Owens (911368877) Appointed |
| 20/02/2019 | Simon Lewis Ramage (921967688) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 18/12/2017 | David Charles Higgins (905230377) has left the board |
| 18/12/2017 | New Board Member Simon Lewis Ramage (921967688) Appointed |
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