PRUDENTIAL AFRICA HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 20026972
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07 delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2023-08-07 insert sic_code 64205 - Activities of financial services holding companies
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-09-08 update statutory_documents DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN
2022-09-08 update statutory_documents DIRECTOR APPOINTED SOLMAZ ALTIN
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE JONES
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-03 update statutory_documents SECOND FILING OF AP01 FOR NICHOLAS OLIVER HOLDER
2022-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED BLACKBURN
2022-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-07-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY
2022-07-11 update statutory_documents CESSATION OF PRUDENTIAL CORPORATION ASIA LIMITED AS A PSC
2022-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16 update statutory_documents DIRECTOR APPOINTED NICHOLAS OLIVER HOLDER
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-05-10 update statutory_documents DIRECTOR APPOINTED WILFRED BLACKBURN
2021-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW LILLEY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2019-12-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL CORPORATION ASIA LIMITED
2019-12-23 update statutory_documents CESSATION OF PRUDENTIAL GROUP HOLDINGS LIMITED AS A PSC
2019-11-28 update statutory_documents DIRECTOR APPOINTED MS KATHERINE LOUISE JONES
2019-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2019-10-07 delete company_previous_name PRUDENTIAL LIMITED
2019-09-30 update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 20026971
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07 delete address LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2019-05-07 insert address 1 ANGEL COURT LONDON ENGLAND EC2R 7AG
2019-05-07 update registered_address
2019-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LILLEY / 12/04/2019
2019-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 12/04/2019
2019-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE WYATT / 12/04/2019
2019-04-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019
2019-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED
2017-01-22 update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 20026970.00
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-30 update statutory_documents DIRECTOR APPOINTED REBECCA LOUISE WYATT
2016-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MORBEY
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-27 update statutory_documents 13/06/16 FULL LIST
2016-02-24 update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES LILLEY
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-07-08 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-06-30 update statutory_documents 13/06/15 FULL LIST
2015-02-04 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-02-04 update statutory_documents CONSOLIDATION 17/12/14
2015-02-04 update statutory_documents SUB-DIVISION 17/12/14
2015-02-04 update statutory_documents 17/12/14 STATEMENT OF CAPITAL GBP 26970
2014-12-04 update statutory_documents SECT 519
2014-09-07 insert company_previous_name PRUDENTIAL CORPORATION LIMITED
2014-09-07 update name PRUDENTIAL CORPORATION LIMITED => PRUDENTIAL AFRICA HOLDINGS LIMITED
2014-08-29 update statutory_documents COMPANY NAME CHANGED PRUDENTIAL CORPORATION LIMITED CERTIFICATE ISSUED ON 29/08/14
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-30 update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2014-07-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2014-07-30 update statutory_documents ADOPT ARTICLES 18/07/2014
2014-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-07-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-06-23 update statutory_documents 13/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09 update statutory_documents SOLVENCY STATEMENT DATED 01/07/13
2013-07-09 update statutory_documents CANCEL SHARE PREM OF £411737399 01/07/2013
2013-07-09 update statutory_documents 09/07/13 STATEMENT OF CAPITAL GBP 2 09/07/13 STATEMENT OF CAPITAL AUD 51304
2013-07-09 update statutory_documents STATEMENT BY DIRECTORS
2013-07-02 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-07-02 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-06-27 update statutory_documents 13/06/13 FULL LIST
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6523 - Other financial intermediation
2013-06-21 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2012-07-05 update statutory_documents 13/06/12 FULL LIST
2012-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08 update statutory_documents 13/06/11 FULL LIST
2010-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY
2010-07-14 update statutory_documents 13/06/10 FULL LIST
2009-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 01/10/2009
2009-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MERREY / 01/10/2009
2009-07-16 update statutory_documents RETURN MADE UP TO 13/06/09; CHANGE OF MEMBERS
2009-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARYS WALSHE
2008-10-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE
2008-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/06/2008 TO 31/12/2007
2008-03-10 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES MARTIN
2008-03-10 update statutory_documents DIRECTOR APPOINTED MR KEVIN MELVILLE PAGE
2008-03-10 update statutory_documents DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY
2008-03-10 update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD MERREY
2008-03-10 update statutory_documents DIRECTOR APPOINTED MRS CARYS MICHELLE WALSHE
2008-03-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRUDENTIAL CORPORATION HOLDINGS LTD
2007-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/07
2007-06-25 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/06
2006-09-25 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS; AMEND
2006-07-14 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/05
2005-10-13 update statutory_documents ARTICLES OF ASSOCIATION
2005-10-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-12 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/04
2004-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-13 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 28/06/04
2003-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14 update statutory_documents ARTICLES OF ASSOCIATION
2003-08-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-06 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH
2002-11-06 update statutory_documents NEW SECRETARY APPOINTED
2002-11-06 update statutory_documents SECRETARY RESIGNED
2002-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-05-27 update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15 update statutory_documents NC INC ALREADY ADJUSTED 11/04/01
2001-06-15 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-15 update statutory_documents NC INC ALREADY ADJUSTED 11/04/01
2001-06-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-31 update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-05-01 update statutory_documents £ NC 100/1404 11/04/01
2001-05-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-05-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-01 update statutory_documents NC INC ALREADY ADJUSTED 11/04/01
2001-05-01 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2000-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24 update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-02-07 update statutory_documents NEW SECRETARY APPOINTED
2000-02-07 update statutory_documents SECRETARY RESIGNED
1999-12-13 update statutory_documents AUDITOR'S RESIGNATION
1999-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-01 update statutory_documents COMPANY NAME CHANGED PRUDENTIAL LIMITED CERTIFICATE ISSUED ON 01/10/99
1999-05-25 update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-10-12 update statutory_documents AU$ NC 0/10000 25/09/98
1998-10-12 update statutory_documents AU$ NC 10000/50000 28/09/98
1998-10-12 update statutory_documents NEW SECRETARY APPOINTED
1998-10-12 update statutory_documents SECRETARY RESIGNED
1998-10-12 update statutory_documents NC INC ALREADY ADJUSTED 25/09/98
1998-10-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/98
1998-10-12 update statutory_documents ADOPT MEM AND ARTS 25/09/98
1998-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-27 update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-25 update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-10 update statutory_documents DIRECTOR RESIGNED
1996-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-07 update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-07-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-05-16 update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1995-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-05-16 update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1994-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-08-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/93
1993-05-27 update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1993-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-12 update statutory_documents DIRECTOR RESIGNED
1992-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-08 update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS
1991-11-19 update statutory_documents S386 DISP APP AUDS 04/11/91
1991-10-24 update statutory_documents DIRECTOR RESIGNED
1991-09-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-06-04 update statutory_documents RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS
1991-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-29 update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS
1990-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-09-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-02 update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
1989-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-04 update statutory_documents WD 17/06/88 AD 21/06/88--------- £ SI 2@1=2 £ IC 2/4
1988-07-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-12 update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS
1988-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-09-16 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1986-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION