PRUDENTIAL CORPORATION HOLDINGS LIMITED

01404713
1 ANGEL COURT LONDON ENGLAND EC2R 7AG

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 30 Buy now
09 Aug 2024 officers Change of particulars for director (Mr David Charles Thomson Stuart) 2 Buy now
09 Aug 2024 officers Appointment of director (Mr David Charles Thomson Stuart) 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Hester Reinecke) 1 Buy now
30 Jul 2024 officers Change of particulars for director (Mr Gwyn Morgan Thomas) 2 Buy now
16 Jul 2024 officers Change of particulars for director (Hester Reinecke) 2 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2024 officers Appointment of director (Mr Gwyn Morgan Thomas) 2 Buy now
12 Jun 2024 officers Termination of appointment of director (Conor Martin O'neill) 1 Buy now
27 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
27 Oct 2023 insolvency Solvency Statement dated 25/10/23 2 Buy now
27 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Oct 2023 resolution Resolution 2 Buy now
03 Aug 2023 accounts Annual Accounts 33 Buy now
01 Aug 2023 officers Appointment of director (Nigel Alexander Mackenzie Firth) 2 Buy now
01 Aug 2023 officers Appointment of director (Hester Reinecke) 2 Buy now
27 Jul 2023 officers Appointment of director (Conor Martin O?Neill) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Paul Howard Simons) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Avnish Kalra) 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Benjamin James Bulmer) 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2022 capital Return of Allotment of shares 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 accounts Annual Accounts 33 Buy now
20 Jan 2022 officers Change of particulars for director (Avnish Kalra) 2 Buy now
20 Jan 2022 officers Change of particulars for director (Mr Paul Howard Simons) 2 Buy now
20 Jan 2022 officers Change of particulars for director (Ms Esther Hoi Yan Cheung) 2 Buy now
20 Jan 2022 officers Change of particulars for director (Mr Benjamin James Bulmer) 2 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Paul Howard Simons) 2 Buy now
17 Aug 2021 accounts Annual Accounts 32 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
28 May 2021 capital Second Filing Capital Allotment Shares 4 Buy now
25 May 2021 capital Return of Allotment of shares 4 Buy now
15 Apr 2021 officers Change of particulars for director (Avnish Kalra) 2 Buy now
17 Mar 2021 capital Return of Allotment of shares 4 Buy now
27 Oct 2020 officers Change of particulars for director (Avnish Kalra) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Stephen Paul Bickell) 1 Buy now
21 Oct 2020 officers Appointment of director (Avnish Kalra) 2 Buy now
24 Aug 2020 accounts Annual Accounts 23 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
15 May 2020 officers Change of particulars for director (Mr Benjamin James Bulmer) 2 Buy now
15 May 2020 officers Change of particulars for director (Mr Paul Howard Simons) 2 Buy now
08 Apr 2020 officers Change of particulars for director (Mr Paul Howard Simons) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Katherine Louise Jones) 1 Buy now
28 Nov 2019 officers Termination of appointment of director (David Charles Martin) 1 Buy now
28 Nov 2019 officers Termination of appointment of director (Kieran Joseph Devlin) 1 Buy now
28 Nov 2019 officers Appointment of director (Mr Stephen Paul Bickell) 2 Buy now
28 Nov 2019 officers Appointment of director (Mr Benjamin James Bulmer) 2 Buy now
28 Nov 2019 officers Appointment of director (Mr Paul Howard Simons) 2 Buy now
28 Nov 2019 officers Appointment of director (Ms Esther Hoi Yan Cheung) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 21 Buy now
25 Apr 2019 officers Change of particulars for director (Mr David Charles Martin) 2 Buy now
25 Apr 2019 officers Change of particulars for director (Kieran Joseph Devlin) 2 Buy now
18 Apr 2019 officers Change of particulars for corporate secretary (Prudential Group Secretarial Services Limited) 1 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
13 Jun 2018 accounts Annual Accounts 22 Buy now
21 May 2018 officers Second Filing Of Director Termination With Name 5 Buy now
03 Apr 2018 officers Termination of appointment of director (Adrian Roger Parkes) 2 Buy now
03 Apr 2018 officers Appointment of director (Ms Katherine Louise Jones) 3 Buy now
07 Mar 2018 officers Termination of appointment of director (Stuart James Turner) 1 Buy now
07 Mar 2018 officers Appointment of director (Adrian Roger Parkes) 2 Buy now
21 Jul 2017 accounts Annual Accounts 19 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2016 accounts Annual Accounts 19 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
17 Nov 2015 capital Return of Allotment of shares 4 Buy now
10 Nov 2015 officers Appointment of director (Mr Stuart James Turner) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Penelope Jane James) 1 Buy now
19 Aug 2015 accounts Annual Accounts 16 Buy now
10 Jul 2015 annual-return Annual Return 19 Buy now
01 Jun 2015 officers Termination of appointment of director (Pierre Olivier Marie Georges Bouee) 1 Buy now
04 Dec 2014 miscellaneous Miscellaneous 2 Buy now
29 Sep 2014 accounts Annual Accounts 18 Buy now
03 Jul 2014 annual-return Annual Return 20 Buy now
02 Apr 2014 officers Change of particulars for director (Pierre Olivier Marie Georges Bouee) 2 Buy now
01 Oct 2013 accounts Annual Accounts 16 Buy now
24 Jul 2013 annual-return Annual Return 20 Buy now
21 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
21 May 2013 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
21 May 2013 resolution Resolution 34 Buy now
30 Jul 2012 accounts Annual Accounts 17 Buy now
24 Jul 2012 annual-return Annual Return 20 Buy now
09 Sep 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
10 Aug 2011 accounts Annual Accounts 18 Buy now
29 Jul 2011 officers Appointment of director (Penelope Jane James) 2 Buy now
25 Jul 2011 officers Termination of appointment of director (Nicolaos Andreas Nicandrou) 1 Buy now
12 Jul 2011 annual-return Annual Return 25 Buy now
23 May 2011 officers Appointment of director (Kieran Joseph Devlin) 2 Buy now
23 May 2011 officers Appointment of director (Mr David Charles Martin) 2 Buy now
05 May 2011 officers Appointment of corporate secretary (Prudential Group Secretarial Services Limited) 2 Buy now
05 May 2011 officers Termination of appointment of secretary (Sylvia Edwards) 1 Buy now
10 Jan 2011 officers Appointment of director (Mr Nicolaos Andreas Nicandrou) 2 Buy now
10 Jan 2011 officers Appointment of director (Mr Nicolaos Andreas Nicandrou) 2 Buy now
10 Jan 2011 officers Appointment of director (Mr Nicolaos Andreas Nicandrou) 2 Buy now