PRU LIMITED

Company Documents

Date	Description
29/08/2429 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-12 with no updates View Document
11/12/2311 December 2023	Termination of appointment of Ian Bothamley as a director on 2023-12-04 View Document
14/11/2314 November 2023	Appointment of Mr David Hugh Gilbert as a director on 2023-11-06 View Document
14/11/2314 November 2023	Appointment of Christopher Maurice Smyth as a director on 2023-11-06 View Document
03/11/233 November 2023	Termination of appointment of Helen Grace Archbold as a director on 2023-11-03 View Document
06/10/236 October 2023	Appointment of Ian Bothamley as a director on 2023-09-25 View Document
03/10/233 October 2023	Termination of appointment of David William King as a director on 2023-09-29 View Document
23/09/2323 September 2023	Full accounts made up to 2022-12-31 View Document
16/08/2316 August 2023	Confirmation statement made on 2023-08-12 with no updates View Document
21/07/2321 July 2023	Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 2020-10-04 View Document
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
14/01/2214 January 2022	Director's details changed for Mr David William King on 2021-03-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/08/219 August 2021	Confirmation statement made on 2021-08-09 with no updates View Document
29/07/2029 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
22/07/2022 July 2020	CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View Document
15/01/2015 January 2020	ADOPT ARTICLES 10/01/2020 View Document
13/01/2013 January 2020	COMPANY NAME CHANGED PRUDENTIAL LEASING SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/20 View Document
13/01/2013 January 2020	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
18/10/1918 October 2019	REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 1 ANGEL COURT LONDON EC2R 7AG ENGLAND View Document
18/10/1918 October 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON RAMAGE View Document
18/10/1918 October 2019	DIRECTOR APPOINTED HELEN GRACE ARCHBOLD View Document
18/10/1918 October 2019	DIRECTOR APPOINTED MR DAVID WILLIAM KING View Document
07/10/197 October 2019	CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED View Document
04/10/194 October 2019	APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED View Document
08/08/198 August 2019	CESSATION OF PRUDENTIAL GROUP HOLDINGS LIMITED AS A PSC View Document
08/08/198 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PRUDENTIAL (HOLDINGS) LIMITED View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View Document
25/04/1925 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS RAMAGE / 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
06/02/196 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/07/183 July 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document

03/07/183 July 2018	COMPANY NAME CHANGED M&G PRUDENTIAL LIMITED CERTIFICATE ISSUED ON 03/07/18 View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View Document
15/06/1815 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
20/12/1720 December 2017	CESSATION OF DAVID GEORGE GREEN AS A PSC View Document
20/12/1720 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR SIMON LEWIS RAMAGE View Document
13/12/1713 December 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN View Document
10/08/1710 August 2017	COMPANY NAME CHANGED PRUDENTIAL LEASING SERVICES LIMITED CERTIFICATE ISSUED ON 10/08/17 View Document
21/07/1721 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE GREEN View Document
18/07/1718 July 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View Document
03/03/173 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
23/06/1623 June 2016	Annual return made up to 13 June 2016 with full list of shareholders View Document
11/02/1611 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
22/06/1522 June 2015	Annual return made up to 13 June 2015 with full list of shareholders View Document
19/01/1519 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
17/06/1417 June 2014	Annual return made up to 13 June 2014 with full list of shareholders View Document
25/03/1425 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
28/06/1328 June 2013	Annual return made up to 13 June 2013 with full list of shareholders View Document
14/03/1314 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
06/07/126 July 2012	Annual return made up to 13 June 2012 with full list of shareholders View Document
19/03/1219 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
14/09/1114 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/07/116 July 2011	Annual return made up to 13 June 2011 with full list of shareholders View Document
01/10/101 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/07/1012 July 2010	Annual return made up to 13 June 2010 with full list of shareholders View Document
28/10/0928 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
10/10/0910 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GREEN / 01/10/2009 View Document
16/05/0916 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/11/0813 November 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/04/083 April 2008	ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 View Document
16/11/0716 November 2007	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View Document
05/12/065 December 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/11/0628 November 2006	COMPANY NAME CHANGED GS THIRTY SIX LIMITED CERTIFICATE ISSUED ON 28/11/06 View Document
13/11/0613 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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