PRUDENTIAL UK SERVICES LIMITED

Company number SC176097 · Monitor this company

Active

207 filings

Date	Filing
1 Sep 2026	Full accounts made up to 2025-12-31 · 21 pages	View document
1 Sep 2026	Appointment of Mr Peter Stuart O'rourke as a director on 2026-09-01 · 2 pages	View document
7 Jul 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
11 Jul 2025	Second filing for the appointment of Spencer Horgan as a director · 3 pages	View document
11 Jul 2025	Confirmation statement made on 2025-06-29 with no updates · 3 pages	View document
17 Jun 2025	Full accounts made up to 2024-12-31 · 22 pages	View document
22 Nov 2024	CAP-SS · 1 page	View document
22 Nov 2024	Statement of capital on 2024-11-22 · 5 pages	View document
22 Nov 2024	SH20 · 2 pages	View document
22 Nov 2024	Resolutions · 2 pages	View document
14 Aug 2024	Full accounts made up to 2023-12-31 · 22 pages	View document
10 Jul 2024	Confirmation statement made on 2024-06-29 with no updates · 3 pages	View document
21 Sep 2023	Full accounts made up to 2022-12-31 · 23 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-29 with no updates · 3 pages	View document
6 Jan 2023	Director's details changed for Mr Lee Bullen on 2022-12-01 · 2 pages	View document
1 Jul 2022	Appointment of Director Horgan Spencer as a director on 2022-05-16 · 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
8 Dec 2021	Termination of appointment of Clare Jane Bousfield as a director on 2021-12-06 · 1 page	View document
4 Aug 2021	Appointment of Mr Matthew Howells as a director on 2021-07-19 · 2 pages	View document
4 Aug 2021	Appointment of Mr Paul David Cooper as a director on 2021-07-19 · 2 pages	View document
3 Aug 2021	Appointment of Mr Lee Bullen as a director on 2021-07-19 · 2 pages	View document
3 Aug 2021	Appointment of Mr Simon Moffatt as a director on 2021-07-19 · 2 pages	View document
24 Jun 2021	Confirmation statement made on 2021-06-24 with no updates · 3 pages	View document
3 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Jun 2020	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES	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
28 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
30 Jul 2019	CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES	View document
23 May 2019	DIRECTOR APPOINTED CLARE JANE BOUSFIELD	View document
22 May 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT	View document
22 May 2019	DIRECTOR APPOINTED MR. RODDY THOMSON	View document
9 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON	View document
8 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 Jul 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES	View document
10 Aug 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES	View document
10 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL FINANCIAL SERVICES LIMITED	View document
13 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR SHALI VASUDEVA	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Sep 2016	DIRECTOR APPOINTED SHALI VASUDEVA	View document
1 Jul 2016	DIRECTOR APPOINTED MR SIMON MOFFATT	View document
22 Jun 2016	Annual return made up to 13 June 2016 with full list of shareholders	View document
13 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU	View document
13 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS	View document
19 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Aug 2015	KPMG LLP APPOINTED AS COMPANY AUDITOR 10/08/2015	View document
10 Jul 2015	Annual return made up to 13 June 2015 with full list of shareholders	View document
24 Oct 2014	SECT 519 AUDITOR'S LETTER	View document
15 Oct 2014	AUDITOR'S RESIGNATION	View document
1 Aug 2014	DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON	View document
29 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN	View document
7 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID BELSHAM	View document
25 Jun 2014	FULL ACCOUNTS 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
2 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE	View document
1 Oct 2013	FULL ACCOUNTS 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
6 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY	View document
31 May 2013	APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER	View document
3 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jun 2012	Annual return made up to 13 June 2012 with full list of shareholders	View document
24 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Jun 2011	Annual return made up to 13 June 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Jun 2010	Annual return made up to 13 June 2010 with full list of shareholders	View document
22 Mar 2010	DIRECTOR APPOINTED MR DAVID JOHN BELSHAM	View document
22 Mar 2010	DIRECTOR APPOINTED MR JOHN CLARK BETTERIDGE	View document
22 Mar 2010	DIRECTOR APPOINTED TULSI RATAKONDA NAIDU	View document
29 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ISTVAN HAASZ	View document
5 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN	View document
17 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
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. ISTVAN ANTAL HAASZ / 01/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL CROSSLEY / 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 / JENNIFER SIRRELLE BOARD / 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
24 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Jun 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	DIRECTOR APPOINTED MR. ISTVAN ANTAL HAASZ	View document
12 Jan 2009	DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER	View document
22 Dec 2008	DIRECTOR APPOINTED ANTHONY SIMON, ECHALAZ ALLEN	View document
18 Dec 2008	ADOPT ARTICLES 12/12/2008	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	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
9 May 2008	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM CRAIGFORTH PO BOX 25 STIRLING FK9 4UE	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
3 Jul 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
5 Feb 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	£ NC 142200002/217200002 15/12/05	View document
4 Jan 2007	NC INC ALREADY ADJUSTED 15/12/06	View document
4 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Dec 2006	DIRECTOR RESIGNED	View document
13 Dec 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	View document
5 Dec 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Aug 2006	NEW DIRECTOR APPOINTED	View document
31 Jul 2006	DIRECTOR RESIGNED	View document
6 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jan 2006	NC INC ALREADY ADJUSTED 20/12/05	View document
7 Dec 2005	DIRECTOR RESIGNED	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Jul 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	View document
4 Mar 2005	NC INC ALREADY ADJUSTED 01/12/04	View document
4 Mar 2005	£ NC 100000100/101200002 01	View document
4 Mar 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
4 Mar 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Mar 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Aug 2004	NEW DIRECTOR APPOINTED	View document
3 Aug 2004	DIRECTOR RESIGNED	View document
8 Jul 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS	View document
25 Feb 2004	DIRECTOR RESIGNED	View document
30 Jan 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jan 2004	NC INC ALREADY ADJUSTED 10/12/03	View document
11 Sep 2003	NEW DIRECTOR APPOINTED	View document
11 Sep 2003	DIRECTOR RESIGNED	View document
11 Sep 2003	NEW DIRECTOR APPOINTED	View document
9 Sep 2003	NEW DIRECTOR APPOINTED	View document
8 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jul 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS	View document
25 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2003	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS	View document
23 Jun 2003	DIRECTOR RESIGNED	View document
30 Dec 2002	COMPANY NAME CHANGED CRAIGFORTH SERVICES LIMITED CERTIFICATE ISSUED ON 30/12/02	View document
14 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Jul 2002	NEW DIRECTOR APPOINTED	View document
5 Jul 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS	View document
17 Jun 2002	NEW SECRETARY APPOINTED	View document
17 Jun 2002	SECRETARY RESIGNED	View document
4 Dec 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
14 Nov 2001	DIRECTOR RESIGNED	View document
3 Sep 2001	DIRECTOR RESIGNED	View document
5 Jun 2001	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS	View document
23 May 2001	NEW SECRETARY APPOINTED	View document
23 May 2001	NEW DIRECTOR APPOINTED	View document
23 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 May 2001	NEW DIRECTOR APPOINTED	View document
23 May 2001	NEW DIRECTOR APPOINTED	View document
23 May 2001	SECRETARY RESIGNED	View document
23 May 2001	DIRECTOR RESIGNED	View document
23 May 2001	NEW DIRECTOR APPOINTED	View document
23 May 2001	NEW DIRECTOR APPOINTED	View document
24 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
18 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Jun 2000	NEW SECRETARY APPOINTED	View document
16 Jun 2000	RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS	View document
14 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2000	SECRETARY RESIGNED	View document
9 Dec 1999	AUDITOR'S RESIGNATION	View document
27 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Jul 1999	RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS	View document
16 May 1999	NEW DIRECTOR APPOINTED	View document
13 Apr 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1998	SECRETARY RESIGNED	View document
20 Nov 1998	NEW SECRETARY APPOINTED	View document
16 Nov 1998	AUDITOR'S RESIGNATION	View document
4 Nov 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Nov 1998	ADOPT MEM AND ARTS 29/10/98	View document
3 Sep 1998	S386 DISP APP AUDS 26/08/98	View document
3 Sep 1998	S252 DISP LAYING ACC 26/08/98	View document
3 Sep 1998	S366A DISP HOLDING AGM 26/08/98	View document
7 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Jul 1998	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97	View document
1 Jul 1998	RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS	View document
15 May 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1997	SECRETARY'S PARTICULARS CHANGED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	SECRETARY RESIGNED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
14 Oct 1997	NEW SECRETARY APPOINTED	View document
24 Jun 1997	DIRECTOR RESIGNED	View document
24 Jun 1997	REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 11 WALKER STREET EDINBURGH EH3 7NE	View document
24 Jun 1997	DIRECTOR RESIGNED	View document
24 Jun 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Jun 1997	NEW DIRECTOR APPOINTED	View document
24 Jun 1997	SECRETARY RESIGNED	View document
17 Jun 1997	COMPANY NAME CHANGED DMWS 292 LIMITED CERTIFICATE ISSUED ON 17/06/97	View document
4 Jun 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document