PRUDENTIAL GP LIMITED

Company number SC206683 · Monitor this company

Active

112 filings

Date	Filing
6 Jul 2026	Confirmation statement made on 2026-07-06 with no updates · 3 pages	View document
24 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 9 pages	View document
6 Mar 2025	Director's details changed for Mr Nicholas Robert Mcmorran on 2025-01-01 · 2 pages	View document
14 Jan 2025	Appointment of Mr Nicholas Robert Mcmorran as a director on 2025-01-01 · 2 pages	View document
14 Jan 2025	Termination of appointment of Sean Andrew Fitzgerald as a director on 2024-12-31 · 1 page	View document
14 Jan 2025	Appointment of Christopher Maurice Smyth as a director on 2025-01-01 · 2 pages	View document
27 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 9 pages	View document
8 Jul 2024	Confirmation statement made on 2024-07-06 with no updates · 3 pages	View document
12 Dec 2023	Appointment of Mr David Hugh Gilbert as a director on 2023-12-04 · 2 pages	View document
12 Dec 2023	Termination of appointment of Ian Bothamley as a director on 2023-12-04 · 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
8 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 9 pages	View document
6 Jul 2023	Confirmation statement made on 2023-07-06 with no updates · 3 pages	View document
23 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 9 pages	View document
2 Jul 2021	Confirmation statement made on 2021-07-02 with no updates · 3 pages	View document
2 Jul 2020	CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES	View document
1 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
2 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
27 Sep 2019	PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 16/09/2019	View document
1 Jul 2019	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES	View document
18 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019	View document
18 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON ANTHONY FERNANDES / 12/04/2019	View document
18 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HILTON CLARKE / 12/04/2019	View document
17 Apr 2019	CHANGE OF PARTICULARS FOR A PSC	View document
2 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCCLELLAND	View document
19 Jun 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES	View document
19 Jun 2018	PSC'S CHANGE OF PARTICULARS / M&G LIMITED / 06/04/2016	View document
3 Oct 2017	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
23 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
16 Jun 2017	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES	View document
3 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Jun 2016	Annual return made up to 13 June 2016 with full list of shareholders	View document
11 Apr 2016	DIRECTOR APPOINTED MR EDWARD HILTON CLARKE	View document
4 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ASHPLANT	View document
20 Jan 2016	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
30 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
15 Jun 2015	Annual return made up to 13 June 2015 with full list of shareholders	View document
16 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Jun 2014	Annual return made up to 13 June 2014 with full list of shareholders	View document
14 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Jun 2013	Annual return made up to 13 June 2013 with full list of shareholders	View document
1 Nov 2012	DIRECTOR APPOINTED MR MILTON ANTHONY FERNANDES	View document
23 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN NIBLETT	View document
14 Jun 2012	Annual return made up to 13 June 2012 with full list of shareholders	View document
11 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE	View document
14 Jun 2011	Annual return made up to 13 June 2011 with full list of shareholders	View document
31 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Jun 2010	Annual return made up to 13 June 2010 with full list of shareholders	View document
10 Nov 2009	DIRECTOR APPOINTED MR JOHN MICHAEL PAGE	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NIBLETT / 20/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PAGE / 13/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NIBLETT / 08/10/2009	View document
7 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ASHPLANT / 06/10/2009	View document
29 Sep 2009	DIRECTOR APPOINTED MR JOHN MICHAEL PAGE	View document
17 Jun 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	View document
11 Dec 2008	SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED	View document
10 Dec 2008	APPOINTMENT TERMINATED SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	View document
15 Oct 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
4 Apr 2008	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM CRIAGFORTH STIRLING FK9 4UE	View document
4 Dec 2007	NEW DIRECTOR APPOINTED	View document
31 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
9 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
4 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Jul 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	View document
11 Oct 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
24 Jun 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS	View document
16 May 2003	RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS	View document
30 Apr 2003	SECRETARY RESIGNED	View document
30 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
30 Apr 2003	NEW SECRETARY APPOINTED	View document
30 Apr 2003	NEW DIRECTOR APPOINTED	View document
6 Nov 2002	S366A DISP HOLDING AGM 01/11/02	View document
14 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 May 2002	RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS	View document
6 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
29 Oct 2001	SECRETARY RESIGNED	View document
29 Oct 2001	NEW SECRETARY APPOINTED	View document
27 Jun 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS	View document
11 Jun 2001	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00	View document
11 Jun 2001	DIRECTOR RESIGNED	View document
11 Jun 2001	NEW SECRETARY APPOINTED	View document
11 Jun 2001	SECRETARY RESIGNED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
18 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	NEW SECRETARY APPOINTED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	SECRETARY RESIGNED	View document
21 Jul 2000	REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 151 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ	View document
20 Jul 2000	ADOPT ARTICLES 06/07/00	View document
20 Jul 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 2000	COMPANY NAME CHANGED M M & S (2642) LIMITED CERTIFICATE ISSUED ON 13/07/00	View document
10 Jul 2000	ADOPT ARTICLES 06/07/00	View document
28 Apr 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document