CompaniesInTheUK

PRUDENTIAL IP SERVICES LIMITED

Company number 03914263 ·

Active

99 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-27 with updates · 3 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
22 Sep 2025 Change of details for Prudential Group Holdings Limited as a person with significant control on 2025-09-15 · 2 pages View document
16 Sep 2025 Secretary's details changed for Prudential Group Secretarial Services Limited on 2025-09-15 · 1 page View document
15 Sep 2025 Registered office address changed from 1 Angel Court London EC2R 7AG England to 5th Floor 10 Old Bailey London EC4M 7NG on 2025-09-15 · 1 page View document
9 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
13 Jul 2023 Appointment of Ms Anita Drew as a director on 2023-07-04 · 2 pages View document
13 Jul 2023 Termination of appointment of Simon Lewis Ramage as a director on 2023-06-30 · 1 page View document
6 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
8 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
7 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
15 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN 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
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GREEN / 12/04/2019 View document
24 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STERN CLARKSON / 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
6 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
21 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED View document
30 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS View document
30 Nov 2016 DIRECTOR APPOINTED THOMAS STERN CLARKSON View document
30 Nov 2016 DIRECTOR APPOINTED MR SIMON LEWIS RAMAGE View document
24 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
22 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
5 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Jul 2014 STATEMENT OF COMPANY'S OBJECTS View document
30 Jul 2014 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES View document
30 Jul 2014 ADOPT ARTICLES 18/07/2014 View document
19 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
12 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR HAMAYOU HUSSAIN View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
5 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
21 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD View document
1 Oct 2010 FULL ACCOUNTS 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
2 Mar 2010 DIRECTOR APPOINTED STEPHEN MARTIN WHITEHEAD View document
2 Mar 2010 DIRECTOR APPOINTED HAMAYOU AKBAR HUSSAIN · 2 pages View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE GREEN / 01/10/2009 View document
8 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
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PETER MAYNARD View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
29 Apr 2007 DIRECTOR RESIGNED View document
17 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 DIRECTOR RESIGNED View document
30 Oct 2004 NEW DIRECTOR APPOINTED View document
30 Oct 2004 NEW DIRECTOR APPOINTED View document
30 Oct 2004 NEW DIRECTOR APPOINTED View document
25 Oct 2004 DIRECTOR RESIGNED View document
19 Oct 2004 COMPANY NAME CHANGED PRUDENTIAL CREDITOR SERVICES LIM ITED CERTIFICATE ISSUED ON 19/10/04 View document
1 Jul 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
26 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
16 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
9 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
14 Jul 2002 REGISTERED OFFICE CHANGED ON 14/07/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH View document
14 Jul 2002 S366A DISP HOLDING AGM 08/07/02 View document
14 Jul 2002 S386 DISP APP AUDS 08/07/02 View document
14 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
1 Feb 2002 SECRETARY RESIGNED View document
1 Feb 2002 NEW SECRETARY APPOINTED View document
31 Jan 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
17 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Sep 2001 DIRECTOR RESIGNED View document
10 Sep 2001 NEW DIRECTOR APPOINTED View document
10 Sep 2001 DIRECTOR RESIGNED View document
10 Sep 2001 SECRETARY RESIGNED View document
10 Sep 2001 NEW SECRETARY APPOINTED View document
31 Jan 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
20 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
4 Aug 2000 COMPANY NAME CHANGED GS TWENTY LIMITED CERTIFICATE ISSUED ON 04/08/00 View document
16 Mar 2000 NEW SECRETARY APPOINTED View document
15 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 SECRETARY RESIGNED View document
26 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document