PRUDENTIAL GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Director's details changed for Mr Nicholas Robert Mcmorran on 2025-01-01 |
| 14/01/2514 January 2025 | Termination of appointment of Sean Andrew Fitzgerald as a director on 2024-12-31 |
| 14/01/2514 January 2025 | Appointment of Christopher Maurice Smyth as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Appointment of Mr Nicholas Robert Mcmorran as a director on 2025-01-01 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Ian Bothamley as a director on 2023-12-04 |
| 12/12/2312 December 2023 | Appointment of Mr David Hugh Gilbert as a director on 2023-12-04 |
| 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 |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 23/09/2223 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 01/06/201 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 16/09/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HILTON CLARKE / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON ANTHONY FERNANDES / 12/04/2019 |
| 17/04/1917 April 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLELLAND |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 06/04/2016 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 03/10/173 October 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/09/1723 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR EDWARD HILTON CLARKE |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT |
| 20/01/1620 January 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT |
| 14/06/1214 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL PAGE |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NIBLETT / 20/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PAGE / 13/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NIBLETT / 08/10/2009 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR JOHN MICHAEL PAGE |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CRIAGFORTH STIRLING FK9 4UE |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | S366A DISP HOLDING AGM 01/11/02 |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | SECRETARY RESIGNED |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 11/06/0111 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ |
| 20/07/0020 July 2000 | ADOPT ARTICLES 06/07/00 |
| 20/07/0020 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0012 July 2000 | COMPANY NAME CHANGED M M & S (2642) LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 10/07/0010 July 2000 | ADOPT ARTICLES 06/07/00 |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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