PRUDENTIAL DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Amended full accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | Statement of capital on 2024-11-21 |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Statement of capital on 2024-11-22 |
| 22/11/2422 November 2024 | |
| 22/11/2422 November 2024 | Resolutions |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 05/10/235 October 2023 | Appointment of Mr Clive Grant Bolton as a director on 2023-09-25 |
| 03/10/233 October 2023 | Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 07/02/237 February 2023 | Appointment of Mr Spencer Horgan as a director on 2023-01-19 |
| 06/01/236 January 2023 | Director's details changed for Mr Lee Bullen on 2022-12-13 |
| 05/01/235 January 2023 | Appointment of Mr Lee Bullen as a director on 2022-12-13 |
| 10/05/2210 May 2022 | Termination of appointment of Paul David Cooper as a director on 2022-05-06 |
| 06/08/216 August 2021 | Appointment of Mr Simon Moffatt as a director on 2021-08-02 |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 07/10/197 October 2019 | CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/1911 January 2019 | SECOND FILING OF AP01 FOR MR. RODDY THOMSON |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE BOUSFIELD / 17/08/2017 |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR. RODDY THOMSON |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED CLARE JANE BOUSFIELD |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHALI VASUDEVA |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR SIMON MOFFATT |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHALI VASUDEVA / 27/06/2016 |
| 16/06/1616 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARBURTON / 14/06/2016 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS |
| 13/04/1613 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/06/1518 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | SECT 519 AUDITOR'S LETTER |
| 15/10/1415 October 2014 | AUDITOR'S RESIGNATION |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED SHALI VASUDEVA |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED JOHN WARBURTON |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1213 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 43030001 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/101 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED TULSI RATAKONDA NAIDU |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED CATHERINE LEWIS |
| 30/11/0930 November 2009 | TERMINATE DIR APPOINTMENT |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SIRRELLE BOARD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER |
| 30/09/0830 September 2008 | ADOPT ARTICLES 23/09/2008 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOARD / 21/11/2006 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CRAIGFORTH PO BOX 25 STIRLING STIRLINGSHIRE FK9 4UE |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0711 June 2007 | £ NC 26000000/120000000 10/05/07 |
| 11/06/0711 June 2007 | NC INC ALREADY ADJUSTED 10/05/07 |
| 11/06/0711 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0711 June 2007 | ARTICLES OF ASSOCIATION |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ARTICLES OF ASSOCIATION |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | £ NC 1000000/21000000 20/12/05 |
| 11/01/0611 January 2006 | £ NC 21000000/26000000 20/12/05 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | COMPANY NAME CHANGED PRUDENTIAL UK INTERMEDIARIES LIM ITED CERTIFICATE ISSUED ON 17/12/04 |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 05/05/035 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | 882R AMENDING SHARE CAPITAL |
| 13/05/0213 May 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS; AMEND |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | COMPANY NAME CHANGED SCOTTISH AMICABLE FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 14/01/02 |
| 18/12/0118 December 2001 | S366A DISP HOLDING AGM 14/12/01 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 16/01/0116 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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