Having been setup in 1999, Pramerica Real Estate Investors Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. Bradford, David Nelson, Pardoe Ii, Charles Harmon are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADFORD, David Nelson | 26 March 2003 | 01 January 2010 | 1 |
PARDOE II, Charles Harmon | 14 January 2002 | 01 January 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 17 April 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 17 January 2017 | |
4.68 - Liquidator's statement of receipts and payments | 29 November 2016 | |
AD01 - Change of registered office address | 08 October 2015 | |
RESOLUTIONS - N/A | 07 October 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 October 2015 | |
4.70 - N/A | 07 October 2015 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
TM01 - Termination of appointment of director | 18 September 2015 | |
AP01 - Appointment of director | 18 September 2015 | |
AR01 - Annual Return | 21 July 2015 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 15 July 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AP01 - Appointment of director | 20 May 2013 | |
AA - Annual Accounts | 26 April 2013 | |
TM01 - Termination of appointment of director | 07 March 2013 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 28 July 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
TM01 - Termination of appointment of director | 05 April 2011 | |
AR01 - Annual Return | 30 July 2010 | |
AA - Annual Accounts | 26 July 2010 | |
TM01 - Termination of appointment of director | 11 January 2010 | |
TM01 - Termination of appointment of director | 11 January 2010 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH01 - Change of particulars for director | 02 December 2009 | |
CH03 - Change of particulars for secretary | 02 December 2009 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
363a - Annual Return | 30 July 2008 | |
353 - Register of members | 29 July 2008 | |
AA - Annual Accounts | 05 June 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
287 - Change in situation or address of Registered Office | 28 November 2007 | |
363a - Annual Return | 24 July 2007 | |
AA - Annual Accounts | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 21 April 2007 | |
RESOLUTIONS - N/A | 11 November 2006 | |
RESOLUTIONS - N/A | 11 November 2006 | |
RESOLUTIONS - N/A | 11 November 2006 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 01 August 2006 | |
RESOLUTIONS - N/A | 03 April 2006 | |
RESOLUTIONS - N/A | 03 April 2006 | |
353 - Register of members | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 March 2006 | |
287 - Change in situation or address of Registered Office | 01 March 2006 | |
AA - Annual Accounts | 20 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2005 | |
363s - Annual Return | 29 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
MEM/ARTS - N/A | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
288a - Notice of appointment of directors or secretaries | 04 October 2004 | |
CERTNM - Change of name certificate | 01 October 2004 | |
363s - Annual Return | 02 August 2004 | |
288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
AA - Annual Accounts | 03 April 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
RESOLUTIONS - N/A | 03 March 2004 | |
CERT10 - Re-registration of a company from public to private | 03 March 2004 | |
MAR - Memorandum and Articles - used in re-registration | 03 March 2004 | |
53 - Application by a public company for re-registration as a private company | 03 March 2004 | |
363s - Annual Return | 01 August 2003 | |
AA - Annual Accounts | 17 July 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 13 April 2003 | |
AUD - Auditor's letter of resignation | 28 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2002 | |
363s - Annual Return | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
AA - Annual Accounts | 09 April 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
363s - Annual Return | 25 July 2001 | |
287 - Change in situation or address of Registered Office | 07 June 2001 | |
SA - Shares agreement | 11 April 2001 | |
MISC - Miscellaneous document | 11 April 2001 | |
AA - Annual Accounts | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
SA - Shares agreement | 31 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
363s - Annual Return | 01 August 2000 | |
353 - Register of members | 26 July 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
123 - Notice of increase in nominal capital | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
288b - Notice of resignation of directors or secretaries | 21 November 1999 | |
288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1999 | |
225 - Change of Accounting Reference Date | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 15 July 1999 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 July 1999 | |
NEWINC - New incorporation documents | 14 July 1999 |