PRUDENTIAL UNIT TRUSTS 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 | 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 |
| 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 Mr David Hugh Gilbert as a director on 2025-01-01 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 18/09/1918 September 2019 | |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 13/05/1913 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2017 |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEEROY ROBERT TUSTAIN / 12/04/2019 |
| 18/04/1918 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN MUMFORD / 12/04/2019 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR LEEROY ROBERT TUSTAIN |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACDOWALL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NOTT |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 16/05/1616 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/09/145 September 2014 | SECTION 519 CA 2006 |
| 30/08/1430 August 2014 | SECTION 519 |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 04/10/2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN TALBOT |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON |
| 16/05/1216 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SCRINE |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA DARBY |
| 07/07/117 July 2011 | DIRECTOR APPOINTED JOHN WARBURTON |
| 09/05/119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 05/11/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 23/08/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MARK ALAN THOMPSON |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHEAL |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA ULRIKE MIDWINTER / 08/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SCRINE / 13/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN NOTT / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAMSON MACDOWALL / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN JACKSON / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN MUMFORD / 08/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEWIS / 07/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHEAL / 06/10/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR TREVOR CHEAL |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH CARTER |
| 16/10/0816 October 2008 | RE SECT 175 01/10/2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NOTT / 01/06/2006 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MS LAVINIA ULRIKE MIDWINTER |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY |
| 20/05/0820 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHAUGHNESSY / 01/06/2006 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/069 February 2006 | REDUCTION OF ISSUED CAPITAL |
| 09/02/069 February 2006 | REDUCE ISSUED CAPITAL 09/01/06 |
| 07/02/067 February 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | AUDITOR'S RESIGNATION |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | NC INC ALREADY ADJUSTED 31/03/99 |
| 08/04/998 April 1999 | £ NC 28000000/35000000 31/ |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 06/01/996 January 1999 | NC INC ALREADY ADJUSTED 22/12/98 |
| 06/01/996 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/98 |
| 06/01/996 January 1999 | £ NC 22000000/28000000 22/12/98 |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/03/982 March 1998 | NC INC ALREADY ADJUSTED 11/11/97 |
| 02/03/982 March 1998 | RE AUTH TO ALLOT SHARES 11/11/97 |
| 02/03/982 March 1998 | £ NC 20000000/22000000 11/ |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | £ NC 10000000/20000000 22/12/95 |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 17/11/9517 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/958 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 04/01/924 January 1992 | £ NC 3000000/10000000 20/12/91 |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED PRUDENTIAL HOLBORN UNIT TRUSTS L IMITED CERTIFICATE ISSUED ON 01/01/92 |
| 31/12/9131 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/91 |
| 07/11/917 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9115 May 1991 | ADOPT MEM AND ARTS 01/05/91 |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/8718 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/09/87 |
| 18/09/8718 September 1987 | COMPANY NAME CHANGED PRUDENTIAL UNIT TRUST MANAGERS L IMITED CERTIFICATE ISSUED ON 21/09/87 |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 29/02/8429 February 1984 | CERTIFICATE OF INCORPORATION |
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