Prorendita One Limited. Head office in Manchester. Check Director.

Prorendita One Limited, Manchester

About
Name: Prorendita One Limited
Number: 05158363
Incorporation date: 2004-06-21
End of financial year: 31 December


Address:	C/o Rsm Restrucutring Advisory Llp 3 Hardman Street Manchester M3 3HF
SIC code:	65110 - Life insurance

Company staff

People with significant control

Prorendita Eins Gmbh & Co Kg

6 April 2016

Address	Berliner Allee 27-29 Berliner Allee 27-29, 40212 Dusseldorf, Germany
Legal authority	German
Legal form	Limited Partnership
Nature of control:	75,01-100% shares

Prorendita One Limited was dissolved on 2021-03-10. Prorendita One was a private limited company that was situated at C/O Rsm Restrucutring Advisory Llp, 3 Hardman Street, Manchester, M3 3HF. This company (incorporated on 2004-06-21) was run by 2 directors and 1 secretary.
Director Roman W. who was appointed on 01 July 2018.
Director Robert I. who was appointed on 07 May 2013.
Among the secretaries, we can name: Karen C. appointed on 05 May 2016.

The company was classified as "life insurance" (65110). As stated in the official data, there was a name change on 2004-10-06, their previous name was Ibis (894). The latest confirmation statement was sent on 2019-06-21 and last time the statutory accounts were sent was on 31 December 2018. 2016-06-21 was the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Address change date: 2nd December 2019. New Address: C/O Rsm Restrucutring Advisory Llp 3 Hardman Street Manchester M3 3HF. Previous address: One City Place Queens Road Chester CH1 3BQ England filed on: 2nd, December 2019 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2nd December 2019. New Address: C/O Rsm Restrucutring Advisory Llp 3 Hardman Street Manchester M3 3HF. Previous address: One City Place Queens Road Chester CH1 3BQ England filed on: 2nd, December 2019 \| address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (29 pages)
AD01	Address change date: 7th June 2017. New Address: One City Place Queens Road Chester CH1 3BQ. Previous address: 8-11 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG filed on: 7th, June 2017 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 31st, May 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 22nd, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th July 2016: 17000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 31st, August 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 21st June 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 21st June 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 27th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 29th, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 14th, November 2007 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 14th, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th August 2007 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 20/12/06 to 31/12/06 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 20/12/06 to 31/12/06 filed on: 12th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 28th June 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 20th December 2005 filed on: 24th, April 2006 \| accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 20th December 2005 filed on: 24th, April 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/05 to 20/12/05 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 20/12/05 filed on: 27th, May 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2004 \| resolution	Free Download (35 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, December 2004 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, December 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2004 \| resolution	Free Download (35 pages)
88(2)R	Alloted 16999 shares on 20th November 2004. Value of each share 1 £, total number of shares: 17000. filed on: 15th, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/11/04 filed on: 15th, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 16999 shares on 20th November 2004. Value of each share 1 £, total number of shares: 17000. filed on: 15th, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 19/11/04 filed on: 15th, December 2004 \| capital	Free Download (1 page)
287	Registered office changed on 14/10/04 from: 2 serjeants inn london EC4Y 1LT filed on: 14th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 14/10/04 from: 2 serjeants inn london EC4Y 1LT filed on: 14th, October 2004 \| address	Free Download (1 page)
CERTNM	Company name changed ibis (894) LIMITEDcertificate issued on 06/10/04 filed on: 6th, October 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ibis (894) LIMITEDcertificate issued on 06/10/04 filed on: 6th, October 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, June 2004 \| incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 21st, June 2004 \| incorporation	Free Download (39 pages)

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