PRORENDITA ONE LIMITED
CHESTER IBIS (894) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1HG

Company number 05158363
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 8-11 GROSVENOR COURT, FOREGATE STREET, CHESTER, CHESHIRE, CH1 1HG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 17,000 ; Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016. The most likely internet sites of PRORENDITA ONE LIMITED are www.prorenditaone.co.uk, and www.prorendita-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Prorendita One Limited is a Private Limited Company. The company registration number is 05158363. Prorendita One Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Prorendita One Limited is 8 11 Grosvenor Court Foregate Street Chester Cheshire Ch1 1hg. . CATHRALL, Karen is a Secretary of the company. GERAATS, Patrick is a Director of the company. IRELAND, Robert is a Director of the company. Secretary GROOME, Gareth David has been resigned. Secretary HAYES, Ernest has been resigned. Secretary JOSHUA, Janet Clare has been resigned. Secretary WYNNE, Jonathan George has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director COLDE, Peter Cedric, Dr has been resigned. Director GROCHOWKSI, Christian has been resigned. Director GROOME, Gareth David has been resigned. Director HAYES, Ernest has been resigned. Director HEYDEN, Sven has been resigned. Director JANSEN, Katrin has been resigned. Director KLOSE, Uwe Udo has been resigned. Director ROHWEDDER, Ernst has been resigned. Director ROHWEDDER, Ernt has been resigned. Director SCHLOTTERBECK, Marc has been resigned. Director SCHULTE, Daniela has been resigned. Director STAHL, Michael has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
CATHRALL, Karen
Appointed Date: 05 May 2016

Director
GERAATS, Patrick
Appointed Date: 28 June 2013
36 years old

Director
IRELAND, Robert
Appointed Date: 07 May 2013
47 years old

Resigned Directors

Secretary
GROOME, Gareth David
Resigned: 17 December 2010
Appointed Date: 14 September 2006

Secretary
HAYES, Ernest
Resigned: 14 September 2006
Appointed Date: 08 October 2004

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

Secretary
DECHERT SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 21 June 2004

Director
COLDE, Peter Cedric, Dr
Resigned: 31 January 2009
Appointed Date: 25 August 2006
60 years old

Director
GROCHOWKSI, Christian
Resigned: 31 August 2012
Appointed Date: 13 September 2011
44 years old

Director
GROOME, Gareth David
Resigned: 07 May 2013
Appointed Date: 14 September 2006
56 years old

Director
HAYES, Ernest
Resigned: 14 September 2006
Appointed Date: 08 October 2004
73 years old

Director
HEYDEN, Sven
Resigned: 17 July 2008
Appointed Date: 01 January 2006
50 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
60 years old

Director
ROHWEDDER, Ernst
Resigned: 13 September 2011
Appointed Date: 27 June 2011
64 years old

Director
ROHWEDDER, Ernt
Resigned: 13 September 2011
Appointed Date: 27 June 2011
64 years old

Director
SCHLOTTERBECK, Marc
Resigned: 11 December 2007
Appointed Date: 05 January 2007
57 years old

Director
SCHULTE, Daniela
Resigned: 21 July 2011
Appointed Date: 08 October 2004
56 years old

Director
STAHL, Michael
Resigned: 27 June 2013
Appointed Date: 20 August 2012
44 years old

Director
DECHERT NOMINEES LIMITED
Resigned: 08 October 2004
Appointed Date: 21 June 2004

PRORENDITA ONE LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 17,000

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
06 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 93 more events
14 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
New director appointed
14 Oct 2004
Registered office changed on 14/10/04 from: 2 serjeants inn london EC4Y 1LT
06 Oct 2004
Company name changed ibis (894) LIMITED\certificate issued on 06/10/04
21 Jun 2004
Incorporation

PRORENDITA ONE LIMITED Charges

23 March 2009
Assignment and charge of policies
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Allied Irish Banks,PLC
Description: The policy,being the term endowment policies see image for…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B928716 surname…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: General accident life assurance limited policy no 2435847LX…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Britannia life assurance (crusader) policy no R6083385…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B0852190 surname…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B0604625 surname…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B0213691 surname…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no BO848299 surname…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Commercial union life assurance comp policy no A12214788H…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B0529945 surname…
2 October 2006
Assignment and charge of policies
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The policy being the term endowment policies listed as…
2 October 2006
Fixed security agreement and assignment
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: The charged accounts being all accounts of the company held…
28 November 2005
Assignment of life policies
Delivered: 1 December 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Prudential policy no 16248341 shiell, norwich union policy…
28 November 2005
Assignment of life policies
Delivered: 1 December 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Standard life policy no X13854344 screen, friends provident…
13 October 2005
Assignment of life policies
Delivered: 18 October 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
13 October 2005
Assignment of life policies
Delivered: 18 October 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
6 October 2005
Assignment of life policies
Delivered: 12 October 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: Policy number 4822987 life company scottish widows life…
30 September 2005
Assignment of life policies
Delivered: 5 October 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The polices of life assurance or endowment listed on the…
30 September 2005
Assignment of life policies
Delivered: 5 October 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment - p/no:D410958…
29 September 2005
Assignment of life policies
Delivered: 5 October 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies being policy no: X18344621, life company:…
14 September 2005
Assignment of life policies
Delivered: 15 September 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: B00585135 clerical medical mccann CV4819965 royal life…
13 September 2005
Assignment of life policies
Delivered: 15 September 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being policy…
13 September 2005
Assignment of life policies
Delivered: 15 September 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being policy…
13 September 2005
Assignment of life policies
Delivered: 15 September 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: X11828395 standard life wheeler 5213664 scottish widows…
12 September 2005
Assignment of life policies
Delivered: 14 September 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
12 September 2005
Assignment of life policies
Delivered: 14 September 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
12 September 2005
Assignment of life polices
Delivered: 14 September 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
12 September 2005
Assignment of life policies
Delivered: 14 September 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
12 September 2005
Assignment of life policies
Delivered: 14 September 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
12 September 2005
Assignment of life policies
Delivered: 14 September 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
8 June 2005
Assignment of life policies
Delivered: 23 June 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
7 June 2005
Assignment of life policies
Delivered: 23 June 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
1 June 2005
Assignment of life policies
Delivered: 10 June 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurances or endowment listed on the…
18 May 2005
Assignment of life policies
Delivered: 8 June 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed. See the…
18 May 2005
Assignment of life policies
Delivered: 8 June 2005
Status: Satisfied on 7 April 2009
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed. See the…