Date | Description |
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 |