PRORENDITA THREE LIMITED
CHESTER

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

Company number 05673785
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 8 - 11 GROSVENOR COURT, FOREGATE STREET, CHESTER, CH1 1HG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016. The most likely internet sites of PRORENDITA THREE LIMITED are www.prorenditathree.co.uk, and www.prorendita-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Prorendita Three Limited is a Private Limited Company. The company registration number is 05673785. Prorendita Three Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Prorendita Three Limited is 8 11 Grosvenor Court Foregate Street Chester 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. Director CLODE, Peter Cedric, Doctor has been resigned. Director GROCHOWSKI, Christian has been resigned. Director GROOME, Gareth David has been resigned. Director HEYDEN, Sven has been resigned. Director JANSEN, Katrin has been resigned. Director KLOSE, Uwe Udo 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. The company operates in "Fund management activities".


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: 12 January 2006

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: 25 August 2006
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: 14 September 2006
56 years old

Director
HEYDEN, Sven
Resigned: 17 July 2008
Appointed Date: 25 August 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
61 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: 12 January 2006
56 years old

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

PRORENDITA THREE LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
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
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 17,000

...
... and 139 more events
26 Sep 2006
New director appointed
26 Sep 2006
Secretary resigned;director resigned
15 Sep 2006
New director appointed
20 Jul 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
12 Jan 2006
Incorporation

PRORENDITA THREE LIMITED Charges

24 February 2009
Third party assignment of life policies
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Refuge assurance policy no 3463346 life assured mahe…
24 February 2009
Third party assignment of life policies
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Refuge assurance policy no 3463346 life assured mahe…
29 December 2008
Third party assignment of life policies
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Life company: general accident compound (post 31/1) p/no…
29 December 2008
These particulars are to be deleted - system error
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: These Particulars are to Be Deleted - System Error
Description: These particulars are to be deleted - system error.
29 December 2008
These particulars are to be deleted - system error
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: These Particulars are to Be Deleted - System Error
Description: These particulars are to be deleted - system error.
29 December 2008
Third party assignment of life policies
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Clerical medical and general p/no B0457699, craig-mcfeely…
29 December 2008
Third party assignment of life policies
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Royal life p/no QV3380384 lee. Colonial mutual p/no…
29 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Royal life QV3380384 lee, colonial mutual D3197531 plaiche…
29 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Royal life CV4819383/1 warner,together with all money that…
29 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general B0457699 craig-mcfeely…
29 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: General accident compound (post 31/1 2000518LN parry…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Royal life QS3623816/001 maclennan, scottish provident…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Commercial union A16254579 stott; together with all money…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Norwich union life insurance society PA10334146K dhadyalla…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Royal life CV4819383/1 warner; together with all money that…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Refuge assurance 3192059 wheeler, friends provident 1869611…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Sun life assurance company of canada LA8843493R storrier…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Commerical union A30043599E sadiq, royal life QT3650277/001…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Scottish provident 3394667F potts; together with all money…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Legal & general 76909571 lee; together with all money that…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Royal life QV3280303 hoyle; together with all money that…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Colonial mutual life assurance society D4349009 keillor…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Sun alliance A4163792 shaw, clerical medical B00513067…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Norwich union A11688104 mckay, royal life QW3786981 smith;…
23 December 2008
Third party assignment of life policies
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Norwich union life insurance society AVM11409414T lindsay…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Norwich union A11688104 mckay, royal life QW3786981 smith…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Sun life assurance company of canada LA8843493R storrier…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Norwich union life insurance society AVM11409414T lindsay…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Royal life QS3623816/001 maclennan, scottish provident…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Royal life QV3280303 hoyle, together with all money that…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Sun alliance A4163792 shaw, clerical medical B00513067…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Scottish provident 3394667F potts, together with all money…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Commercial union A30043599E sadiq, royal life QT3650277/001…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Commercial union A16254579 stott, together with all money…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Refuge assurance 3192059 wheeler, friends provident 1869611…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Legal & general 76909571 lee, together with all money that…
23 December 2008
Third party assignment of life policies
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Norwich union life insurance society PA10334146K dhadyalla…
23 December 2008
Third party assignment of life policies
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Colonial mutual life assurance socie D4349009 keillor, sun…
14 July 2008
Third party assignment of life policies
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being britannia…
14 July 2008
Third party assignment of life policies
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being britannia…
14 July 2008
Third party assignment of life policies
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being britania…
14 July 2008
Third party assignment of life policies
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being britannic…
1 April 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Commercial union life assurance comp policy no A12147935…
31 March 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being clerical…
31 March 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being…
31 March 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being clerical…
31 March 2008
Assigment of life policies
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being clerical…
31 March 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being clerical…
31 March 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being…
31 March 2008
Assignment of life policies
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being clerical…
27 March 2008
Third party assignment of life policies
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The ploicies of life assurance or endowment listed on teh…
20 February 2008
Third party assignment of life policies
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being – life…
20 February 2008
Third party assignment of life policies
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Internation Limited
Description: The policies of life assurance or endowment listed in the…
20 February 2008
Third party assignment of life policies
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
20 February 2008
Assignment of life policies
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life insurance: numbered 4455159, name…
20 February 2008
Third party assignment of life policies
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurnace or endowment listed on the…
20 February 2008
Third party assignment of life policies
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: General accident compound (post 31/1 policy no 8504356NR…
20 February 2008
Third party assignment of life policies
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Life company general accident compound (31/1 policy number…
20 February 2008
Third party assignment of life policies
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance being friends provident life…
13 February 2008
Assignment of life policies
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical policy number B0571509 higgins; clerical…
13 February 2008
Assignment of life policies
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy number B245066 epton;…
15 January 2008
Assignment of life policies
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment being; canada…
15 January 2008
Assignment of life policies
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general p/no B910484 clark, clerical…
15 January 2008
Assignment of life policies
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
15 January 2008
Assignment of life policies
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
15 January 2008
Assignment of life policies
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
15 January 2008
Assignment of life policies
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
15 January 2008
Assignment of life policies
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
8 January 2008
Third party assignment of life policies
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
8 January 2008
Third party assignment of life policies
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
8 January 2008
Third party assignment of life policies
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
8 January 2008
Third party assignment of life policies
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
8 January 2008
Third party assignment of life policies
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
8 January 2008
Third party assignment of life policies
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
8 January 2008
Third party assignment of life policies
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
8 January 2008
Third party assignment of life policies
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
8 January 2008
Third party assignment of life policies
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment together with…
5 December 2007
Assignment of life policies
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Various policies and related rights. See the mortgage…
5 December 2007
Assignment of life policies
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Various policies and related rights. See the mortgage…
5 December 2007
Assignment of life policies
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Various policies and related rights. See the mortgage…
5 December 2007
Assignment of life policies
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Various policies and related rights. See the mortgage…
5 December 2007
Assignment of life policies
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Various policies and related rights. See the mortgage…
1 November 2007
Assignment of life policies
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B938827…
1 November 2007
Assignment of life policies
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Cmg policy no B900606 walsh,cmg policy no B00919344…
1 November 2007
Assignment of life policies
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Cmg policy no B1038764 cope,cmg policy no newman,fpl policy…
1 November 2007
Assignment of life policies
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Gac policy no 1923684LJ lambert,lga policy no 004435964-4…
31 October 2007
Assignment of life policies
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical policy no.B499408 payne,clerical medical…
31 October 2007
Assignment of life policies
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy no B0448248…
8 October 2007
Assignment of life policies
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Clerical medical and general policy number B479433…
8 October 2007
Assignemnt of life policies
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Standard life assurance company limited policy number…
8 October 2007
Assignment of life policies
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life insurance number A4345883, britannia…
8 October 2007
Assignment of life policies
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life insurance number 9218177, friends…
8 October 2007
Assignment of life policies
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Surname: garrett life office: standard life assurance…
8 October 2007
Assignment of life policies
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…
8 October 2007
Assignment of life policies
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance listed in the schedule…
8 October 2007
Assignment of life policies
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: The policies of life assurance or endowment listed on the…