- Company Overview for PRUDENTIAL GROUP HOLDINGS LIMITED (00843822)
- Filing history for PRUDENTIAL GROUP HOLDINGS LIMITED (00843822)
- People for PRUDENTIAL GROUP HOLDINGS LIMITED (00843822)
- Charges for PRUDENTIAL GROUP HOLDINGS LIMITED (00843822)
- More for PRUDENTIAL GROUP HOLDINGS LIMITED (00843822)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jul 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 16 Jul 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 09 Jul 2013 | SH19 |
Statement of capital on 9 July 2013
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| 09 Jul 2013 | SH20 | Statement by directors | |
| 09 Jul 2013 | CAP-SS | Solvency statement dated 01/07/13 | |
| 09 Jul 2013 | RESOLUTIONS |
Resolutions
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| 24 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 11 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Sep 2010 | TM01 | Termination of appointment of Paul Merrey as a director | |
| 16 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 11 Nov 2009 | CH01 | Director's details changed for David Charles Martin on 1 October 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Mark Geoffrey Morbey on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Paul Richard Merrey on 1 October 2009 | |
| 20 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 17 Apr 2009 | 288b | Appointment terminated director carys walshe | |
| 28 Oct 2008 | 288b | Appointment terminated director kevin page | |
| 07 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 11 Jul 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 12 Mar 2008 | 225 | Prev ext from 14/11/2007 to 31/12/2007 | |
| 29 Jan 2008 | 288c | Director's particulars changed |