PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 13/06/2513 June 2025 | Full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Termination of appointment of Richard Anthony Monnington as a director on 2025-05-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 03/10/233 October 2023 | Appointment of Mr Simon James Iversen as a director on 2023-09-25 |
| 03/10/233 October 2023 | Termination of appointment of David William King as a director on 2023-09-29 |
| 03/10/233 October 2023 | Appointment of Mr Ciaran Joseph Mulligan as a director on 2023-09-25 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 27/05/2327 May 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Director's details changed for Mr David William King on 2021-03-31 |
| 07/10/217 October 2021 | Termination of appointment of Raymond Paul Newby as a director on 2021-09-30 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 12/08/1912 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/06/2019 |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / M&G PRUDENTIAL (HOLDINGS) LIMITED / 12/04/2019 |
| 17/04/1917 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 LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&G PRUDENTIAL (HOLDINGS) LIMITED |
| 19/12/1819 December 2018 | CESSATION OF PRUDENTIAL GROUP HOLDINGS LIMITED AS A PSC |
| 25/07/1825 July 2018 | SECOND FILING OF PSC02 FOR PRUDENTIAL GROUP HOLDINGS LIMITED |
| 24/07/1824 July 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/07/1823 July 2018 | SAIL ADDRESS CREATED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN DENHOLM |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP HOLDINGS LIMITED |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR RAYMOND PAUL NEWBY |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KING / 04/03/2016 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 21/11/1421 November 2014 | SECTION 519 |
| 12/11/1412 November 2014 | AUDITOR'S RESIGNATION |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | ADOPT ARTICLES 19/05/2014 |
| 02/06/142 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/142 June 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 28/05/1428 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1428 May 2014 | COMPANY NAME CHANGED CSU ONE LIMITED CERTIFICATE ISSUED ON 28/05/14 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED DAVID WILLIAM KING |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MORBEY |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MATTHEW OWEN WILLIAMS |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED ALAN DENHOLM |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/116 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY |
| 12/07/1012 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MERREY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MARTIN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY MORBEY / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY MORBEY / 01/10/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | GBP NC 100/1000000 08/06/2009 |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 08/06/09 |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR MARK GEOFFREY MORBEY |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR PAUL RICHARD MERREY |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HIGGINS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR DAVID CHARLES MARTIN |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GREEN |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 24/10/0624 October 2006 | APPLICATION FOR STRIKING-OFF |
| 29/06/0629 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 142 HOLBORN BARS LONDON EC1N 2NH |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/978 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | S252, S366A, S386 28/12/90 |
| 02/05/902 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/04/90 |
| 30/04/9030 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/891 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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