PRUDENTIAL DISTRIBUTION LIMITED

Company number SC212640 · Monitor this company

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167 filings

Date	Filing
29 Jun 2026	Confirmation statement made on 2026-06-29 with no updates · 3 pages	View document
26 Jun 2026	Termination of appointment of Simon Moffatt as a director on 2026-06-26 · 1 page	View document
8 Jun 2026	Full accounts made up to 2025-12-31 · 34 pages	View document
26 Jun 2025	Full accounts made up to 2024-12-31	View document
1 Apr 2025	Amended full accounts made up to 2023-12-31 · 36 pages	View document
22 Nov 2024	CAP-SS	View document
22 Nov 2024	SH20	View document
22 Nov 2024	Statement of capital on 2024-11-22 · 5 pages	View document
22 Nov 2024	Statement of capital on 2024-11-21	View document
22 Nov 2024	Resolutions	View document
29 Aug 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
5 Jul 2024	Confirmation statement made on 2024-06-29 with no updates · 3 pages	View document
5 Oct 2023	Appointment of Mr Clive Grant Bolton as a director on 2023-09-25 · 2 pages	View document
3 Oct 2023	Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30 · 1 page	View document
20 Sep 2023	Full accounts made up to 2022-12-31 · 39 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-29 with no updates · 3 pages	View document
7 Feb 2023	Appointment of Mr Spencer Horgan as a director on 2023-01-19 · 2 pages	View document
6 Jan 2023	Director's details changed for Mr Lee Bullen on 2022-12-13 · 2 pages	View document
5 Jan 2023	Appointment of Mr Lee Bullen as a director on 2022-12-13 · 2 pages	View document
10 May 2022	Termination of appointment of Paul David Cooper as a director on 2022-05-06 · 1 page	View document
6 Aug 2021	Appointment of Mr Simon Moffatt as a director on 2021-08-02 · 2 pages	View document
14 Jun 2021	Confirmation statement made on 2021-06-13 with no updates · 3 pages	View document
14 Jun 2021	Full accounts made up to 2020-12-31 · 47 pages	View document
7 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
15 Jun 2020	CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES	View document
7 Jan 2020	DIRECTOR APPOINTED PAUL DAVID COOPER	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
26 Jun 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES	View document
7 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Jan 2019	SECOND FILING OF AP01 FOR MR. RODDY THOMSON	View document
11 Jul 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES	View document
9 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
8 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT	View document
15 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE BOUSFIELD / 17/08/2017	View document
9 Oct 2017	DIRECTOR APPOINTED MR. RODDY THOMSON	View document
25 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON	View document
23 Jun 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES	View document
6 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Feb 2017	DIRECTOR APPOINTED CLARE JANE BOUSFIELD	View document
27 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR SHALI VASUDEVA	View document
12 Sep 2016	DIRECTOR APPOINTED MR SIMON MOFFATT	View document
6 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / SHALI VASUDEVA / 27/06/2016	View document
16 Jun 2016	Annual return made up to 13 June 2016 with full list of shareholders	View document
14 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARBURTON / 14/06/2016	View document
13 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS	View document
13 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Jun 2015	Annual return made up to 13 June 2015 with full list of shareholders	View document
2 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Oct 2014	SECT 519 AUDITOR'S LETTER	View document
15 Oct 2014	AUDITOR'S RESIGNATION	View document
14 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU	View document
14 Oct 2014	DIRECTOR APPOINTED SHALI VASUDEVA	View document
13 Jun 2014	Annual return made up to 13 June 2014 with full list of shareholders	View document
9 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Aug 2013	DIRECTOR APPOINTED JOHN WARBURTON	View document
13 Jun 2013	Annual return made up to 13 June 2013 with full list of shareholders	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER	View document
9 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
13 Jun 2012	Annual return made up to 13 June 2012 with full list of shareholders	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN	View document
29 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Jan 2012	01/01/12 STATEMENT OF CAPITAL GBP 43030001	View document
14 Jun 2011	Annual return made up to 13 June 2011 with full list of shareholders	View document
13 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Jul 2010	Annual return made up to 13 June 2010 with full list of shareholders	View document
29 Mar 2010	DIRECTOR APPOINTED TULSI RATAKONDA NAIDU	View document
29 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN	View document
23 Dec 2009	DIRECTOR APPOINTED CATHERINE LEWIS	View document
30 Nov 2009	TERMINATE DIR APPOINTMENT	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SIRRELLE BOARD / 01/10/2009	View document
17 Jun 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Jan 2009	DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER	View document
30 Sep 2008	ADOPT ARTICLES 23/09/2008	View document
26 Sep 2008	APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY	View document
23 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOARD / 21/11/2006	View document
16 Jun 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS	View document
2 May 2008	REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CRAIGFORTH PO BOX 25 STIRLING STIRLINGSHIRE FK9 4UE	View document
9 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
5 Dec 2007	NEW DIRECTOR APPOINTED	View document
3 Jul 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS	View document
11 Jun 2007	ARTICLES OF ASSOCIATION	View document
11 Jun 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Jun 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
11 Jun 2007	£ NC 26000000/120000000 10/05/07	View document
11 Jun 2007	NC INC ALREADY ADJUSTED 10/05/07	View document
25 May 2007	NEW DIRECTOR APPOINTED	View document
2 May 2007	DIRECTOR RESIGNED	View document
12 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Apr 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	DIRECTOR RESIGNED	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
14 Dec 2006	DIRECTOR RESIGNED	View document
5 Dec 2006	NEW DIRECTOR APPOINTED	View document
23 Nov 2006	NEW DIRECTOR APPOINTED	View document
22 Nov 2006	DIRECTOR RESIGNED	View document
25 Oct 2006	NEW DIRECTOR APPOINTED	View document
25 Oct 2006	DIRECTOR RESIGNED	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	ARTICLES OF ASSOCIATION	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Aug 2006	DIRECTOR RESIGNED	View document
18 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jul 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	NEW DIRECTOR APPOINTED	View document
15 Jun 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	NEW DIRECTOR APPOINTED	View document
11 Jan 2006	£ NC 21000000/26000000 20/12/05	View document
11 Jan 2006	ARTICLES OF ASSOCIATION	View document
11 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jan 2006	£ NC 1000000/21000000 20/12/05	View document
1 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Aug 2005	DIRECTOR RESIGNED	View document
22 Jul 2005	NEW DIRECTOR APPOINTED	View document
7 Jul 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	View document
4 Jul 2005	DIRECTOR RESIGNED	View document
22 Dec 2004	NEW DIRECTOR APPOINTED	View document
22 Dec 2004	NEW DIRECTOR APPOINTED	View document
22 Dec 2004	DIRECTOR RESIGNED	View document
17 Dec 2004	COMPANY NAME CHANGED PRUDENTIAL UK INTERMEDIARIES LIM ITED CERTIFICATE ISSUED ON 17/12/04	View document
16 Sep 2004	NEW DIRECTOR APPOINTED	View document
3 Aug 2004	DIRECTOR RESIGNED	View document
2 Jul 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS	View document
19 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Aug 2003	DIRECTOR RESIGNED	View document
9 Aug 2003	NEW DIRECTOR APPOINTED	View document
9 Aug 2003	NEW DIRECTOR APPOINTED	View document
9 Aug 2003	DIRECTOR RESIGNED	View document
1 Jul 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS	View document
5 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Nov 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS	View document
11 Sep 2002	DIRECTOR RESIGNED	View document
11 Sep 2002	NEW DIRECTOR APPOINTED	View document
2 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Jul 2002	DIRECTOR RESIGNED	View document
13 May 2002	882R AMENDING SHARE CAPITAL	View document
13 May 2002	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS; AMEND	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
8 Mar 2002	DIRECTOR RESIGNED	View document
22 Jan 2002	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS	View document
17 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2002	COMPANY NAME CHANGED SCOTTISH AMICABLE FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 14/01/02	View document
18 Dec 2001	S366A DISP HOLDING AGM 14/12/01	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
12 Nov 2001	SECRETARY RESIGNED	View document
9 Nov 2001	NEW SECRETARY APPOINTED	View document
17 Oct 2001	DIRECTOR RESIGNED	View document
17 Oct 2001	DIRECTOR RESIGNED	View document
10 Oct 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01	View document
16 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
20 Dec 2000	NEW DIRECTOR APPOINTED	View document
20 Dec 2000	DIRECTOR RESIGNED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
5 Dec 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document