CompaniesInTheUK

PRUDENTIAL SERVICES LIMITED

Company number 02313235 ·

Active

159 filings

Date Filing
26 Jul 2026 Full accounts made up to 2025-12-31 · 20 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 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
21 Jul 2025 Full accounts made up to 2024-12-31 · 20 pages View document
13 Oct 2024 Full accounts made up to 2023-12-31 · 22 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
18 Jul 2023 Full accounts made up to 2022-12-31 · 23 pages View document
13 Jul 2023 Termination of appointment of Mark Thomas Fitzpatrick as a director on 2023-06-30 · 1 page View document
13 Jul 2023 Appointment of Miss Rebecca Louise Wyatt as a director on 2023-07-04 · 2 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 22 pages View document
30 Sep 2021 Full accounts made up to 2020-12-31 · 21 pages View document
8 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
29 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Jul 2019 DIRECTOR APPOINTED MR MARK THOMAS FITZPATRICK View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN PORTER View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE View document
18 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019 View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH View document
6 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
25 Jun 2018 SECOND FILING OF AP01 FOR KATHERINE JONES View document
21 May 2018 SECOND FILING OF TM01 FOR ADRIAN ROGER PARKES View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKES View document
3 Apr 2018 DIRECTOR APPOINTED MS KATHERINE LOUISE JONES View document
7 Mar 2018 DIRECTOR APPOINTED ADRIAN ROGER PARKES View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STUART TURNER View document
1 Aug 2017 TERMINATE DIR APPOINTMENT View document
31 Jul 2017 DIRECTOR APPOINTED MR STUART JAMES TURNER View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLOAS NICANDROU View document
25 Jul 2017 CHANGE PERSON AS DIRECTOR View document
21 Jul 2017 FULL ACCOUNTS 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
9 Oct 2016 FULL ACCOUNTS 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
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 DIRECTOR APPOINTED MR ALAN FRASER PORTER View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET COLTMAN View document
26 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
16 Mar 2015 DIRECTOR APPOINTED MR TIMOTHY MILES ROLFE View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOERKE View document
4 Dec 2014 SECT 519 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 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
30 Jul 2014 STATEMENT OF COMPANY'S OBJECTS View document
20 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Jul 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR APPOINTED PETER ANDREAS GOERKE View document
9 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PRISCILLA VACASSIN View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
9 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
19 Jan 2010 DIRECTOR APPOINTED NICOLOAS ANDREAS NICANDROU View document
14 Jan 2010 DIRECTOR APPOINTED MARGARET ANN COLTMAN View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN View document
24 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Nov 2009 DIRECTOR APPOINTED DAVID GEORGE GREEN View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA AUDREY VACASSIN / 01/10/2009 View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GREEN View document
18 Aug 2009 DIRECTOR APPOINTED DAVID GEORGE GREEN View document
23 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR PETER MAYNARD View document
1 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARK TUCKER 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
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
20 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Sep 2005 DIRECTOR RESIGNED View document
9 Jul 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
18 Jun 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 DIRECTOR RESIGNED View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Jul 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
10 Oct 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 142 HOLBORN BARS LONDON EC1N 2NH View document
6 Jul 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
28 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
10 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Jul 2002 NEW SECRETARY APPOINTED View document
12 Jul 2002 SECRETARY RESIGNED View document
23 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
7 Jan 2002 DIRECTOR RESIGNED View document
10 Sep 2001 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2001 NEW SECRETARY APPOINTED View document
11 Jul 2001 SECRETARY RESIGNED View document
7 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
26 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jun 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
7 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Mar 2000 NEW SECRETARY APPOINTED View document
15 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 SECRETARY RESIGNED View document
13 Dec 1999 AUDITOR'S RESIGNATION View document
6 Aug 1999 SECRETARY'S PARTICULARS CHANGED View document
25 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
25 May 1999 NEW SECRETARY APPOINTED View document
25 May 1999 SECRETARY RESIGNED View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1998 AUDITOR'S RESIGNATION View document
8 Jun 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS View document
26 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Nov 1997 NEW DIRECTOR APPOINTED View document
12 Nov 1997 DIRECTOR RESIGNED View document
3 Jun 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
17 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jun 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS View document
13 Dec 1995 NEW DIRECTOR APPOINTED View document
4 Dec 1995 DIRECTOR RESIGNED View document
20 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
6 Jun 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1994 NEW DIRECTOR APPOINTED View document
6 Jun 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS View document
20 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
14 Jan 1994 DIRECTOR RESIGNED View document
27 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
27 May 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS View document
5 Apr 1993 NEW SECRETARY APPOINTED View document
21 May 1992 RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS View document
21 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Jan 1992 S386 DISP APP AUDS 16/12/91 View document
5 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Jun 1991 RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS View document
11 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
7 Jun 1990 RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS View document
5 Apr 1990 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1990 £ NC 100/35000000 20/12/89 View document
13 Sep 1989 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 1989 DIRECTOR RESIGNED View document
16 Jan 1989 ADOPT MEM AND ARTS 291288 View document
12 Jan 1989 NEW DIRECTOR APPOINTED View document
1 Dec 1988 COMPANY NAME CHANGED CSU FOUR LIMITED CERTIFICATE ISSUED ON 01/12/88 View document
30 Nov 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Nov 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document