PRORENDITA FIVE LIMITED
CHESTER

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Company number 06312256
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 8-11 GROSVENOR COURT, FOREGATE STREET, CHESTER, CH1 1HG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016. The most likely internet sites of PRORENDITA FIVE LIMITED are www.prorenditafive.co.uk, and www.prorendita-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Prorendita Five Limited is a Private Limited Company. The company registration number is 06312256. Prorendita Five Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Prorendita Five Limited is 8 11 Grosvenor Court Foregate Street Chester Ch1 1hg. . CATHRALL, Karen is a Secretary of the company. GERAATS, Parick is a Director of the company. IRELAND, Robert is a Director of the company. Secretary CLODE, Peter Cedric, Doctor has been resigned. Secretary GROOME, Gareth David has been resigned. Secretary JOSHUA, Janet Clare has been resigned. Secretary WYNNE, Jonathan George has been resigned. Director CLODE, Peter Cedric, Doctor has been resigned. Director GROCHOWSKI, Christian has been resigned. Director GROOME, Gareth David has been resigned. Director JANSEN, Katrin has been resigned. Director KLOSE, Uwe Udo has been resigned. Director ROHWEDDER, Ernt has been resigned. Director SCHULTE, Daniela has been resigned. Director STAHL, Michael has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
CATHRALL, Karen
Appointed Date: 05 May 2016
Director
GERAATS, Parick
Appointed Date: 28 June 2013
36 years old
Director
IRELAND, Robert
Appointed Date: 07 May 2013
47 years old

Resigned Directors

Secretary
CLODE, Peter Cedric, Doctor
Resigned: 28 September 2007
Appointed Date: 13 July 2007
Secretary
GROOME, Gareth David
Resigned: 17 December 2010
Appointed Date: 28 September 2007
Secretary
JOSHUA, Janet Clare
Resigned: 05 May 2016
Appointed Date: 07 February 2014
Secretary
WYNNE, Jonathan George
Resigned: 07 February 2014
Appointed Date: 17 December 2010
Director
CLODE, Peter Cedric, Doctor
Resigned: 31 January 2009
Appointed Date: 13 July 2007
60 years old
Director
GROCHOWSKI, Christian
Resigned: 31 August 2012
Appointed Date: 13 September 2011
44 years old
Director
GROOME, Gareth David
Resigned: 07 May 2013
Appointed Date: 28 September 2007
56 years old
Director
JANSEN, Katrin
Resigned: 09 June 2009
Appointed Date: 11 December 2007
44 years old
Director
KLOSE, Uwe Udo
Resigned: 28 March 2011
Appointed Date: 09 June 2009
61 years old
Director
ROHWEDDER, Ernt
Resigned: 13 September 2011
Appointed Date: 27 June 2011
64 years old
Director
SCHULTE, Daniela
Resigned: 21 July 2011
Appointed Date: 13 July 2007
56 years old
Director
STAHL, Michael
Resigned: 27 June 2013
Appointed Date: 20 August 2012
44 years old

PRORENDITA FIVE LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 May 2016
Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016
09 May 2016
Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 17,000
...
... and 36 more events
31 Dec 2007
New director appointed
02 Oct 2007
Accounting reference date extended from 31/07/08 to 31/12/08
02 Oct 2007
Secretary resigned
02 Oct 2007
New secretary appointed;new director appointed
13 Jul 2007
Incorporation

PRORENDITA FIVE LIMITED Charges

6 November 2008
Third party assignment of life policies
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed together…
6 November 2008
Third party assignment of life policies
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Tranche schedule life office: clerical medical tranche 17…

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