PRUDENTIAL GROUP HOLDINGS LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Full accounts made up to 2024-12-31 View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	Resolutions View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	Statement of capital on 2024-12-23 View Document
06/12/246 December 2024	Second filing of a statement of capital following an allotment of shares on 2022-12-15 View Document
18/07/2418 July 2024	Full accounts made up to 2023-12-31 View Document
08/07/248 July 2024	Confirmation statement made on 2024-06-27 with no updates View Document
07/08/237 August 2023	Full accounts made up to 2022-12-31 View Document
06/07/236 July 2023	Confirmation statement made on 2023-06-27 with updates View Document
17/05/2317 May 2023	Appointment of Miss Rebecca Louise Wyatt as a director on 2023-05-17 View Document
05/05/235 May 2023	Termination of appointment of Darren Wayne Sheppard as a director on 2023-04-28 View Document
29/12/2229 December 2022	Statement of capital following an allotment of shares on 2022-12-15 View Document
15/12/2115 December 2021	Statement of capital following an allotment of shares on 2021-12-15 View Document
08/07/218 July 2021	Confirmation statement made on 2021-06-27 with no updates View Document
24/08/2024 August 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
07/07/207 July 2020	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View Document
27/12/1927 December 2019	PSC'S CHANGE OF PARTICULARS / PRUDENTIAL PUBLIC LIMITED COMPANY / 23/12/2019 View Document
23/12/1923 December 2019	PSC'S CHANGE OF PARTICULARS / PRUDENTIAL PUBLIC LIMITED COMPANY / 23/12/2019 View Document
28/11/1928 November 2019	DIRECTOR APPOINTED DARREN WAYNE SHEPPARD View Document
28/11/1928 November 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN View Document
30/09/1930 September 2019	27/09/19 STATEMENT OF CAPITAL GBP 430001 View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View Document
30/05/1930 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
25/04/1925 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOSEPH DEVLIN / 12/04/2019 View Document
24/04/1924 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 12/04/2019 View Document
18/04/1918 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 View Document
12/04/1912 April 2019	REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH View Document
26/06/1826 June 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View Document
30/05/1830 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/04/1810 April 2018	APPOINTMENT TERMINATED, DIRECTOR KATHERINE JONES View Document
03/04/183 April 2018	DIRECTOR APPOINTED MS KATHERINE LOUISE JONES View Document
21/07/1721 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
18/07/1718 July 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View Document
26/06/1726 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY View Document
30/11/1630 November 2016	DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN View Document
30/11/1630 November 2016	APPOINTMENT TERMINATED, DIRECTOR MARK MORBEY View Document
09/10/169 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
27/06/1627 June 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
12/10/1512 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/07/1510 July 2015	Annual return made up to 13 June 2015 with full list of shareholders View Document
06/01/156 January 2015	ADOPT ARTICLES 17/12/2014 View Document
06/01/156 January 2015	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
06/01/156 January 2015	STATEMENT OF COMPANY'S OBJECTS View Document
04/12/144 December 2014	SECT 519 View Document
25/07/1425 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/07/143 July 2014	Annual return made up to 13 June 2014 with full list of shareholders View Document
20/09/1320 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
16/07/1316 July 2013	Annual return made up to 13 June 2013 with full list of shareholders View Document
09/07/139 July 2013	CANCEL SHARE PREM OF £1753662761 01/07/2013 View Document
09/07/139 July 2013	STATEMENT BY DIRECTORS View Document
09/07/139 July 2013	09/07/13 STATEMENT OF CAPITAL GBP 430000 View Document
09/07/139 July 2013	SOLVENCY STATEMENT DATED 01/07/13 View Document
24/07/1224 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/07/1213 July 2012	Annual return made up to 13 June 2012 with full list of shareholders View Document
11/07/1111 July 2011	Annual return made up to 13 June 2011 with full list of shareholders View Document
04/07/114 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/09/1010 September 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY View Document
16/07/1016 July 2010	Annual return made up to 13 June 2010 with full list of shareholders View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MARTIN / 01/10/2009 View Document
11/11/0911 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MERREY / 01/10/2009 View Document
20/07/0920 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/07/0916 July 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View Document
17/04/0917 April 2009	APPOINTMENT TERMINATED DIRECTOR CARYS WALSHE View Document
28/10/0828 October 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE View Document
07/10/087 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/07/0811 July 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View Document
12/03/0812 March 2008	ACC. REF. DATE EXTENDED FROM 14/11/2007 TO 31/12/2007 View Document
29/01/0829 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0825 January 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/01/0825 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/01/0825 January 2008	MEMORANDUM OF ASSOCIATION View Document
23/01/0823 January 2008	NEW DIRECTOR APPOINTED View Document
23/01/0823 January 2008	NEW DIRECTOR APPOINTED View Document
23/01/0823 January 2008	NEW DIRECTOR APPOINTED View Document
21/01/0821 January 2008	COMPANY NAME CHANGED PARK AVENUE INVESTMENTS (1965) L IMITED CERTIFICATE ISSUED ON 21/01/08 View Document
15/09/0715 September 2007	FULL ACCOUNTS MADE UP TO 14/11/06 View Document
05/07/075 July 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View Document
15/01/0715 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/10/063 October 2006	DIRECTOR RESIGNED View Document
21/09/0621 September 2006	FULL ACCOUNTS MADE UP TO 14/11/05 View Document
03/07/063 July 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View Document
06/12/056 December 2005	DIRECTOR RESIGNED View Document
06/12/056 December 2005	NEW DIRECTOR APPOINTED View Document
06/12/056 December 2005	NEW DIRECTOR APPOINTED View Document
06/12/056 December 2005	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 14/11/05 View Document
06/12/056 December 2005	NEW SECRETARY APPOINTED View Document
06/12/056 December 2005	DIRECTOR RESIGNED View Document
06/12/056 December 2005	NEW DIRECTOR APPOINTED View Document
06/12/056 December 2005	SECRETARY RESIGNED View Document
05/10/055 October 2005	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
28/06/0528 June 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	DIRECTOR RESIGNED View Document
31/01/0531 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0531 January 2005	NEW DIRECTOR APPOINTED View Document
31/01/0531 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/0527 January 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/044 October 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
12/07/0412 July 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View Document
09/07/049 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/049 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/12/0311 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document

11/12/0311 December 2003	NC INC ALREADY ADJUSTED 19/11/03 View Document
11/12/0311 December 2003	ACC. REF. DATE SHORTENED FROM 21/01/04 TO 30/11/03 View Document
11/12/0311 December 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/12/0311 December 2003	NC INC ALREADY ADJUSTED 19/11/03 View Document
25/11/0325 November 2003	£ NC 130000/530000 19/11 View Document
25/11/0325 November 2003	ARTICLES OF ASSOCIATION View Document
25/11/0325 November 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/11/0325 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/11/0311 November 2003	FULL ACCOUNTS MADE UP TO 21/01/03 View Document
15/07/0315 July 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View Document
13/06/0313 June 2003	RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS View Document
13/03/0313 March 2003	NEW SECRETARY APPOINTED View Document
13/03/0313 March 2003	SECRETARY RESIGNED View Document
09/03/039 March 2003	NEW DIRECTOR APPOINTED View Document
09/03/039 March 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	DIRECTOR RESIGNED View Document
30/01/0330 January 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 21/01/03 View Document
30/01/0330 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/01/0330 January 2003	ARTICLES OF ASSOCIATION View Document
27/10/0227 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
25/10/0225 October 2002	REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH View Document
05/06/025 June 2002	RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS View Document
19/02/0219 February 2002	NEW SECRETARY APPOINTED View Document
06/02/026 February 2002	SECRETARY RESIGNED View Document
13/09/0113 September 2001	SECRETARY RESIGNED View Document
13/09/0113 September 2001	NEW SECRETARY APPOINTED View Document
12/09/0112 September 2001	DIRECTOR RESIGNED View Document
10/08/0110 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
18/07/0118 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/06/0126 June 2001	RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
03/07/003 July 2000	RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS View Document
21/06/0021 June 2000	NEW DIRECTOR APPOINTED View Document
16/06/0016 June 2000	DIRECTOR'S PARTICULARS CHANGED View Document
09/06/009 June 2000	DIRECTOR RESIGNED View Document
21/03/0021 March 2000	NEW SECRETARY APPOINTED View Document
15/03/0015 March 2000	SECRETARY RESIGNED View Document
08/03/008 March 2000	SECRETARY RESIGNED View Document
13/12/9913 December 1999	AUDITOR'S RESIGNATION View Document
27/10/9927 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/08/996 August 1999	SECRETARY'S PARTICULARS CHANGED View Document
13/07/9913 July 1999	SECRETARY RESIGNED View Document
13/07/9913 July 1999	NEW SECRETARY APPOINTED View Document
11/06/9911 June 1999	RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS View Document
27/04/9927 April 1999	DIRECTOR RESIGNED View Document
19/11/9819 November 1998	AUDITOR'S RESIGNATION View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
24/07/9824 July 1998	NEW DIRECTOR APPOINTED View Document
24/07/9824 July 1998	NEW DIRECTOR APPOINTED View Document
24/07/9824 July 1998	DIRECTOR RESIGNED View Document
01/07/981 July 1998	RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS View Document
16/03/9816 March 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/12/9719 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
17/11/9717 November 1997	S386 DISP APP AUDS 16/12/91 View Document
17/11/9717 November 1997	NC INC ALREADY ADJUSTED 31/10/97 View Document
17/11/9717 November 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/11/9717 November 1997	£ NC 100/40000 31/10/ View Document
17/11/9717 November 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97 View Document
17/11/9717 November 1997	ALTER MEM AND ARTS 31/10/97 View Document
17/11/9717 November 1997	NC INC ALREADY ADJUSTED 31/10/97 View Document
07/11/977 November 1997	DIRECTOR RESIGNED View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
07/11/977 November 1997	DIRECTOR RESIGNED View Document
09/10/979 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
10/06/9710 June 1997	RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS View Document
12/06/9612 June 1996	RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS View Document
09/05/969 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
09/05/969 May 1996	EXEMPTION FROM APPOINTING AUDITORS 20/07/95 View Document
26/06/9526 June 1995	RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS View Document
20/06/9520 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
07/06/947 June 1994	RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS View Document
30/03/9430 March 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
22/07/9322 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
22/06/9322 June 1993	RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS View Document
17/06/9217 June 1992	RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS View Document
17/06/9217 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
06/01/926 January 1992	S386 DISP APP AUDS 16/12/91 View Document
16/09/9116 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/06/9126 June 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
26/06/9126 June 1991	RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS View Document
06/09/906 September 1990	ADOPT MEM AND ARTS 21/08/90 View Document
21/06/9021 June 1990	RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View Document
10/04/9010 April 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
19/06/8919 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
19/06/8919 June 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View Document
03/04/893 April 1989	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/898 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/07/8811 July 1988	RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS View Document
11/07/8811 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
29/06/8729 June 1987	RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS View Document
29/06/8729 June 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
17/02/8717 February 1987	DIRECTOR RESIGNED View Document
14/02/8714 February 1987	DIRECTOR'S PARTICULARS CHANGED View Document
22/01/8722 January 1987	NEW DIRECTOR APPOINTED View Document
11/09/8611 September 1986	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/8610 July 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/07/868 July 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
08/07/868 July 1986	RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS View Document
25/06/8625 June 1986	REGISTERED OFFICE CHANGED ON 25/06/86 FROM: 115 PARK STREET LONDON W1 View Document
25/06/8625 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/07/836 July 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
07/09/827 September 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
14/09/7914 September 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View Document
06/10/676 October 1967	PARTICULARS OF MORTGAGE/CHARGE View Document
31/03/6531 March 1965	CERTIFICATE OF INCORPORATION View Document

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PRUDENTIAL GROUP HOLDINGS LIMITED

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