Established in 2004, Prorendita One Ltd have registered office in Manchester.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLDE, Peter Cedric, Dr | 25 August 2006 | 31 January 2009 | 1 |
| GERAATS, Patrick | 28 June 2013 | 30 June 2018 | 1 |
| GROCHOWKSI, Christian | 13 September 2011 | 31 August 2012 | 1 |
| ROHWEDDER, Ernst | 27 June 2011 | 13 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATHRALL, Karen | 05 May 2016 | - | 1 |
| JOSHUA, Janet Clare | 07 February 2014 | 05 May 2016 | 1 |
| WYNNE, Jonathan George | 17 December 2010 | 07 February 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ01 - N/A | 10 December 2019 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| RESOLUTIONS - N/A | 27 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 November 2019 | |
| MR04 - N/A | 31 October 2019 | |
| MR04 - N/A | 31 October 2019 | |
| MR04 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 04 July 2019 | |
| CH01 - Change of particulars for director | 13 July 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 05 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| PSC05 - N/A | 05 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| PSC02 - N/A | 05 July 2017 | |
| AD01 - Change of registered office address | 07 June 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| TM02 - Termination of appointment of secretary | 09 May 2016 | |
| AP03 - Appointment of secretary | 09 May 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AP03 - Appointment of secretary | 04 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 April 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 03 June 2013 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 24 August 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| CH01 - Change of particulars for director | 13 July 2012 | |
| AP01 - Appointment of director | 26 September 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| TM01 - Termination of appointment of director | 11 August 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AP01 - Appointment of director | 06 July 2011 | |
| AP01 - Appointment of director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| AP03 - Appointment of secretary | 07 January 2011 | |
| TM02 - Termination of appointment of secretary | 07 January 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| AA - Annual Accounts | 14 November 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
| 225 - Change of Accounting Reference Date | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| 395 - Particulars of a mortgage or charge | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2005 | |
| 395 - Particulars of a mortgage or charge | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 18 October 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 395 - Particulars of a mortgage or charge | 05 October 2005 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| 395 - Particulars of a mortgage or charge | 10 June 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2005 | |
| 395 - Particulars of a mortgage or charge | 08 June 2005 | |
| 225 - Change of Accounting Reference Date | 27 May 2005 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| RESOLUTIONS - N/A | 15 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2004 | |
| 123 - Notice of increase in nominal capital | 15 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| 287 - Change in situation or address of Registered Office | 14 October 2004 | |
| CERTNM - Change of name certificate | 06 October 2004 | |
| NEWINC - New incorporation documents | 21 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment and charge of policies | 23 March 2009 | Fully Satisfied |
N/A |
| Assignment of life policies | 01 April 2008 | Fully Satisfied |
N/A |
| Assignment of life policies | 01 April 2008 | Fully Satisfied |
N/A |
| Assignment of life policies | 01 April 2008 | Fully Satisfied |
N/A |
| Assignment of life policies | 01 April 2008 | Fully Satisfied |
N/A |
| Assignment of life policies | 01 April 2008 | Fully Satisfied |
N/A |
| Assignment of life policies | 01 April 2008 | Fully Satisfied |
N/A |
| Assignment of life policies | 01 April 2008 | Fully Satisfied |
N/A |
| Assignment of life policies | 01 April 2008 | Fully Satisfied |
N/A |
| Assignment of life policies | 01 April 2008 | Fully Satisfied |
N/A |
| Assignment and charge of policies | 02 October 2006 | Fully Satisfied |
N/A |
| Fixed security agreement and assignment | 02 October 2006 | Fully Satisfied |
N/A |
| Assignment of life policies | 28 November 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 28 November 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 13 October 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 13 October 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 06 October 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 30 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 30 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 29 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 14 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 13 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 13 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 13 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 12 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 12 September 2005 | Fully Satisfied |
N/A |
| Assignment of life polices | 12 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 12 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 12 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 12 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 08 June 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 07 June 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 01 June 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 18 May 2005 | Fully Satisfied |
N/A |
| Assignment of life policies | 18 May 2005 | Fully Satisfied |
N/A |
