| 23 Dec 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2024 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2024 |
insolvency |
Solvency Statement dated 12/12/24
|
2 |
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You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2024 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2024 |
capital |
Second Filing Capital Allotment Shares
|
4 |
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You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2024 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2023 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2023 |
officers |
Appointment of director (Miss Rebecca Louise Wyatt)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2023 |
officers |
Termination of appointment of director (Darren Wayne Sheppard)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2022 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2022 |
officers |
Second Filing Of Director Appointment With Name
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2022 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2021 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2020 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
officers |
Termination of appointment of director (David Charles Martin)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2019 |
officers |
Appointment of director (Darren Wayne Sheppard)
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2019 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2019 |
officers |
Change of particulars for director (Kieran Joseph Devlin)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2019 |
officers |
Change of particulars for director (Mr David Charles Martin)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2019 |
officers |
Change of particulars for corporate secretary (Prudential Group Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2018 |
officers |
Termination of appointment of director (Katherine Louise Jones)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2018 |
officers |
Appointment of director (Ms Katherine Louise Jones)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
officers |
Termination of appointment of director (Mark Geoffrey Morbey)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
officers |
Appointment of director (Kieran Joseph Devlin)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2016 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2015 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2015 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2015 |
change-of-constitution |
Notice Removal Restriction On Company Articles
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2015 |
resolution |
Resolution
|
34 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2014 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2014 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2013 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2013 |
capital |
Statement of capital (Section 108)
|
6 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2013 |
insolvency |
Solvency statement dated 01/07/13
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2012 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2011 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2010 |
officers |
Termination of appointment of director (Paul Merrey)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2010 |
annual-return |
Annual Return
|
13 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for director (David Charles Martin)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for director (Mark Geoffrey Morbey)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
officers |
Change of particulars for director (Paul Richard Merrey)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2009 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2009 |
annual-return |
Return made up to 13/06/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2009 |
officers |
Appointment terminated director carys walshe
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
officers |
Appointment terminated director kevin page
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2008 |
annual-return |
Return made up to 13/06/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2008 |
accounts |
Prev ext from 14/11/2007 to 31/12/2007
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
incorporation |
Memorandum Articles
|
6 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2008 |
incorporation |
Memorandum Articles
|
27 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2007 |
annual-return |
Return made up to 13/06/07; full list of members
|
5 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2007 |
resolution |
Resolution
|
27 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2006 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2006 |
annual-return |
Return made up to 13/06/06; full list of members
|
6 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2005 |
accounts |
Accounting reference date shortened from 30/11/05 to 14/11/05
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2005 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2005 |
capital |
Ad 05/07/05-05/07/05 £ si 163000@1=163000 £ ic 267000/430000
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2005 |
annual-return |
Return made up to 13/06/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL GROUP HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|