PRUDENTIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Termination of appointment of Mark Thomas Fitzpatrick as a director on 2023-06-30 |
| 13/07/2313 July 2023 | Appointment of Miss Rebecca Louise Wyatt as a director on 2023-07-04 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR MARK THOMAS FITZPATRICK |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PORTER |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 25/06/1825 June 2018 | SECOND FILING OF AP01 FOR KATHERINE JONES |
| 21/05/1821 May 2018 | SECOND FILING OF TM01 FOR ADRIAN ROGER PARKES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MS KATHERINE LOUISE JONES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED ADRIAN ROGER PARKES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART TURNER |
| 01/08/171 August 2017 | TERMINATE DIR APPOINTMENT |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLOAS NICANDROU |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR STUART JAMES TURNER |
| 25/07/1725 July 2017 | CHANGE PERSON AS DIRECTOR |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ALAN FRASER PORTER |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET COLTMAN |
| 26/06/1526 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR TIMOTHY MILES ROLFE |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOERKE |
| 04/12/144 December 2014 | SECT 519 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | ADOPT ARTICLES 18/07/2014 |
| 30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1430 July 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 20/06/1420 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED PETER ANDREAS GOERKE |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA VACASSIN |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/109 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED NICOLOAS ANDREAS NICANDROU |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MARGARET ANN COLTMAN |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED DAVID GEORGE GREEN |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA AUDREY VACASSIN / 01/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED DAVID GEORGE GREEN |
| 23/07/0923 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MAYNARD |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK TUCKER |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 06/07/036 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
| 12/07/0212 July 2002 | SECRETARY RESIGNED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 07/07/017 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 06/08/996 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | S386 DISP APP AUDS 16/12/91 |
| 05/06/915 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/911 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | £ NC 100/35000000 20/12/89 |
| 13/09/8913 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | ADOPT MEM AND ARTS 291288 |
| 12/01/8912 January 1989 | NEW DIRECTOR APPOINTED |
| 01/12/881 December 1988 | COMPANY NAME CHANGED CSU FOUR LIMITED CERTIFICATE ISSUED ON 01/12/88 |
| 30/11/8830 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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