| 27 Dec 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Termination of appointment of director (Spencer Horgan)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Termination of appointment of secretary (M&G Management Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
officers |
Termination of appointment of director (David Hugh Gilbert)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2024 |
address |
Change Sail Address Company With Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2024 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
officers |
Termination of appointment of director (Ian Bothamley)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
officers |
Appointment of director (Mr David Hugh Gilbert)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2023 |
officers |
Appointment of director (Ian Bothamley)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2023 |
officers |
Termination of appointment of director (David William King)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2023 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2023 |
insolvency |
Solvency Statement dated 18/09/23
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2023 |
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 CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2023 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2023 |
officers |
Appointment of director (Mr Spencer Horgan)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2023 |
officers |
Termination of appointment of director (Elisabeth Wenusch)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2022 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2022 |
officers |
Change of particulars for director (Mr David William King)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2021 |
officers |
Termination of appointment of director (Raymond Paul Newby)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2021 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2020 |
officers |
Termination of appointment of director (Jonathan Mark Brewis Daniels)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2020 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
officers |
Appointment of corporate secretary (M&G Management Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2019 |
officers |
Termination of appointment of secretary (Prudential Group Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2019 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 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 CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2019 |
officers |
Change of particulars for director (Ms Elisabeth Wenusch)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2019 |
officers |
Change of particulars for director (Mr David William King)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2019 |
officers |
Change of particulars for director (Mr Jonathan Mark Brewis Daniels)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY 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 CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
persons-with-significant-control |
Second Filing Notification Of A Person With Significant Control
|
7 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2018 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2018 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 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 CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2017 |
officers |
Appointment of director (Mr Raymond Paul Newby)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2016 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2016 |
officers |
Change of particulars for director (David William King)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2014 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2011 |
officers |
Termination of appointment of director (John Foley)
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
officers |
Appointment of director (Ms Elisabeth Wenusch)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2009 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
officers |
Change of particulars for director (Mr Jonathan Mark Brewis Daniels)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
officers |
Change of particulars for director (Mr John William Foley)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2009 |
officers |
Change of particulars for director (David William King)
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
annual-return |
Return made up to 10/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2008 |
incorporation |
Memorandum Articles
|
18 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2008 |
capital |
Ad 19/06/08\gbp si 9999999@1=9999999\gbp ic 1/10000000\
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2008 |
capital |
Nc inc already adjusted 19/06/08
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2008 |
officers |
Appointment terminated director susan henderson
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2008 |
incorporation |
Memorandum Articles
|
23 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2008 |
officers |
Director appointed mr john william foley
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2008 |
officers |
Director appointed david william king
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2008 |
officers |
Director appointed mr jonathan mark, brewis daniels
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2008 |
accounts |
Prev sho from 31/03/2008 to 31/12/2007
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2008 |
annual-return |
Return made up to 10/03/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2007 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2007 |
annual-return |
Return made up to 10/03/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2006 |
incorporation |
Incorporation Company
|
27 |
Buy now
You are about to purchase a company document for "PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED", this will cost 1 document credit.
Total credits: 0
|