PRUDENCE LIMITED
Company number 03804350 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 11 Dec 2023 | Termination of appointment of Ian Bothamley as a director on 2023-12-04 · 1 page | View document |
| 14 Nov 2023 | Appointment of Christopher Maurice Smyth as a director on 2023-11-06 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Mr David Hugh Gilbert as a director on 2023-11-06 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of Helen Grace Archbold as a director on 2023-11-03 · 1 page | View document |
| 6 Oct 2023 | Appointment of Ian Bothamley as a director on 2023-09-25 · 2 pages | View document |
| 3 Oct 2023 | Termination of appointment of David William King as a director on 2023-09-29 · 1 page | View document |
| 22 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 21 Jul 2023 | Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 2020-10-04 · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr David William King on 2021-03-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 29 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED HELEN GRACE ARCHBOLD | View document |
| 18 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAMAGE | View document |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 1 ANGEL COURT LONDON EC2R 7AG ENGLAND | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM KING | View document |
| 7 Oct 2019 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | View document |
| 8 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PRUDENTIAL (HOLDINGS) LIMITED | View document |
| 8 Aug 2019 | CESSATION OF PRUDENTIAL GROUP HOLDINGS LIMITED AS A PSC | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 25 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS RAMAGE / 12/04/2019 | View document |
| 18 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 | View document |
| 12 Apr 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH | View document |
| 7 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 14 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED | View document |
| 20 Dec 2017 | CESSATION OF DAVID CHARLES HIGGINS AS A PSC | View document |
| 14 Dec 2017 | DIRECTOR APPOINTED MR SIMON LEWIS RAMAGE | View document |
| 14 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES HIGGINS | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 14 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 20 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 14 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 19 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 11 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIGGINS / 01/10/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 142 HOLBORN LONDON EC1N 2NH | View document |
| 29 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | SECRETARY RESIGNED | View document |
| 27 Sep 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | S366A DISP HOLDING AGM 23/04/01 | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 15 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 18 May 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | NEW SECRETARY APPOINTED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |