PRU LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Ian Bothamley as a director on 2023-12-04 |
| 14/11/2314 November 2023 | Appointment of Mr David Hugh Gilbert as a director on 2023-11-06 |
| 14/11/2314 November 2023 | Appointment of Christopher Maurice Smyth as a director on 2023-11-06 |
| 03/11/233 November 2023 | Termination of appointment of Helen Grace Archbold as a director on 2023-11-03 |
| 06/10/236 October 2023 | Appointment of Ian Bothamley as a director on 2023-09-25 |
| 03/10/233 October 2023 | Termination of appointment of David William King as a director on 2023-09-29 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 21/07/2321 July 2023 | Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 2020-10-04 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Director's details changed for Mr David William King on 2021-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 15/01/2015 January 2020 | ADOPT ARTICLES 10/01/2020 |
| 13/01/2013 January 2020 | COMPANY NAME CHANGED PRUDENTIAL LEASING SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/20 |
| 13/01/2013 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 1 ANGEL COURT LONDON EC2R 7AG ENGLAND |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAMAGE |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED HELEN GRACE ARCHBOLD |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM KING |
| 07/10/197 October 2019 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 08/08/198 August 2019 | CESSATION OF PRUDENTIAL GROUP HOLDINGS LIMITED AS A PSC |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PRUDENTIAL (HOLDINGS) LIMITED |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS RAMAGE / 12/04/2019 |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/183 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/183 July 2018 | COMPANY NAME CHANGED M&G PRUDENTIAL LIMITED CERTIFICATE ISSUED ON 03/07/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CESSATION OF DAVID GEORGE GREEN AS A PSC |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR SIMON LEWIS RAMAGE |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 10/08/1710 August 2017 | COMPANY NAME CHANGED PRUDENTIAL LEASING SERVICES LIMITED CERTIFICATE ISSUED ON 10/08/17 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE GREEN |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1623 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1522 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/06/1328 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/07/126 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GREEN / 01/10/2009 |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED GS THIRTY SIX LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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