PRUDENTIAL (US HOLDCO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Darren Wayne Sheppard as a director on 2023-04-28 |
| 23/09/2223 September 2022 | Appointment of Rebecca Louise Wyatt as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Director's details changed for Rebecca Louise Wyatt on 2022-09-20 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | SOLVENCY STATEMENT DATED 13/07/20 |
| 05/08/205 August 2020 | STATEMENT BY DIRECTORS |
| 05/08/205 August 2020 | REDUCE SHARE PREM A/C 13/07/2020 |
| 05/08/205 August 2020 | 05/08/20 STATEMENT OF CAPITAL USD 710002 |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / PRUDENTIAL CORPORATION ASIA LIMITED / 15/10/2019 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 03/07/203 July 2020 | 24/06/20 STATEMENT OF CAPITAL USD 710002 |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL CORPORATION ASIA LIMITED |
| 23/12/1923 December 2019 | CESSATION OF PRUDENTIAL PUBLIC LIMITED COMPANY AS A PSC |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MS KATHERINE LOUISE JONES |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAYNE SHEPPARD / 12/04/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOSEPH DEVLIN / 12/04/2019 |
| 24/04/1924 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 12/04/2019 |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM C/O PRUDENTIAL PLC LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL PUBLIC LIMITED COMPANY |
| 13/12/1613 December 2016 | 13/12/16 STATEMENT OF CAPITAL USD 710000.00 |
| 13/12/1613 December 2016 | REDUCTION AND CANCELLATION OF SHARE PREMIUM ACCOUNT 07/12/2016 |
| 13/12/1613 December 2016 | STATEMENT BY DIRECTORS |
| 13/12/1613 December 2016 | SOLVENCY STATEMENT DATED 06/12/16 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED DARREN WAYNE SHEPPARD |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORBEY |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED KIERAN JOSEPH DEVLIN |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/156 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/12/144 December 2014 | SECT 519 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | ADOPT ARTICLES 18/07/2014 |
| 30/07/1430 July 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/136 December 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MERREY / 01/10/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARYS WALSHE |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PRUDENTIAL CORPORATION HOLDINGS LIMITED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED PUS HOLDCO1 LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS; AMEND |
| 17/07/0617 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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