PRUDENTIAL SERVICES LIMITED

02313235
1 ANGEL COURT LONDON ENGLAND EC2R 7AG

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 22 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 23 Buy now
13 Jul 2023 officers Termination of appointment of director (Mark Thomas Fitzpatrick) 1 Buy now
13 Jul 2023 officers Appointment of director (Miss Rebecca Louise Wyatt) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 22 Buy now
01 Sep 2022 officers Termination of appointment of director (Katherine Louise Jones) 1 Buy now
22 Aug 2022 officers Appointment of director (Mrs Hannah Kate Perera) 2 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 accounts Annual Accounts 21 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 21 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 19 Buy now
18 Jul 2019 officers Appointment of director (Mr Mark Thomas Fitzpatrick) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Alan Fraser Porter) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 officers Termination of appointment of director (Timothy Miles Rolfe) 1 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
06 Jul 2018 accounts Annual Accounts 18 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
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
01 Aug 2017 officers Termination of appointment of director 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Nicoloas Andreas Nicandrou) 1 Buy now
31 Jul 2017 officers Appointment of director (Mr Stuart James Turner) 2 Buy now
25 Jul 2017 officers Change of particulars for director 2 Buy now
21 Jul 2017 accounts Annual Accounts 17 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2016 accounts Annual Accounts 18 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 19 Buy now
16 Jul 2015 officers Appointment of director (Mr Alan Fraser Porter) 2 Buy now
15 Jul 2015 officers Termination of appointment of director (Margaret Ann Coltman) 1 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 officers Appointment of director (Mr Timothy Miles Rolfe) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Peter Andreas Goerke) 1 Buy now
04 Dec 2014 miscellaneous Miscellaneous 2 Buy now
07 Oct 2014 accounts Annual Accounts 20 Buy now
30 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jul 2014 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
30 Jul 2014 resolution Resolution 36 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 19 Buy now
28 Jun 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 19 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 20 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
20 Apr 2011 officers Appointment of director (Peter Andreas Goerke) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Priscilla Vacassin) 1 Buy now
01 Oct 2010 accounts Annual Accounts 20 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Appointment of director (Nicoloas Andreas Nicandrou) 3 Buy now
14 Jan 2010 officers Appointment of director (Margaret Ann Coltman) 3 Buy now
08 Jan 2010 officers Termination of appointment of director (David Green) 1 Buy now
24 Dec 2009 accounts Annual Accounts 22 Buy now
05 Nov 2009 officers Appointment of director (David George Green) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Priscilla Audrey Vacassin) 2 Buy now
02 Sep 2009 officers Appointment terminated director david green 1 Buy now
18 Aug 2009 officers Director appointed david george green 2 Buy now
23 Jul 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
03 Jul 2009 officers Appointment terminated director peter maynard 1 Buy now
01 Jul 2009 officers Appointment terminated director mark tucker 1 Buy now
27 Oct 2008 accounts Annual Accounts 22 Buy now
11 Jul 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
28 Oct 2007 accounts Annual Accounts 21 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
21 Jun 2007 annual-return Return made up to 13/06/07; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 22 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
22 Jun 2006 annual-return Return made up to 13/06/06; full list of members 2 Buy now
20 Apr 2006 officers Director's particulars changed 1 Buy now
13 Oct 2005 accounts Annual Accounts 21 Buy now
09 Sep 2005 officers Director resigned 1 Buy now
09 Jul 2005 annual-return Return made up to 13/06/05; full list of members 2 Buy now
18 Jun 2005 officers New director appointed 2 Buy now
16 May 2005 officers New director appointed 2 Buy now
12 May 2005 officers Director resigned 1 Buy now
25 Oct 2004 accounts Annual Accounts 21 Buy now
02 Jul 2004 annual-return Return made up to 13/06/04; full list of members 2 Buy now
10 Oct 2003 address Registered office changed on 10/10/03 from: 142 holborn bars london EC1N 2NH 1 Buy now
06 Jul 2003 annual-return Return made up to 13/06/03; full list of members 5 Buy now
28 May 2003 annual-return Return made up to 11/05/03; full list of members 5 Buy now
10 May 2003 accounts Annual Accounts 21 Buy now
16 Jul 2002 accounts Annual Accounts 22 Buy now
12 Jul 2002 officers New secretary appointed 2 Buy now
12 Jul 2002 officers Secretary resigned 1 Buy now
23 May 2002 annual-return Return made up to 11/05/02; full list of members 5 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
10 Sep 2001 officers Secretary's particulars changed 1 Buy now
11 Jul 2001 officers New secretary appointed 2 Buy now