PRUDENTIAL PENSIONS LIMITED

Company number 00992726

Date	Type	Description	View / Download
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	(1 page)
09 Sep 2019	AP01	Appointment of Mr Keith Gerald Davies as a director on 3 September 2019	(2 pages)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
26 Apr 2019	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019	(2 pages)
17 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019	(1 page)
27 Mar 2019	AA	Full accounts made up to 31 December 2018	(44 pages)
06 Dec 2018	TM01	Termination of appointment of Michael James Lifford Macnaughtan Hawes as a director on 30 November 2018	(1 page)
25 Jul 2018	RP04PSC02	Second filing for the notification of The Prudential Assurance Company Limited as a person with significant control	(7 pages)
13 Jul 2018	TM01	Termination of appointment of David Roy Macmillan as a director on 12 July 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(2 pages)
04 Apr 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
23 Feb 2018	AP01	Appointment of Clare Jane Bousfield as a director on 15 February 2018	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr David Roy Macmillan as a director on 3 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018.	(2 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
29 Nov 2016	AP01	Appointment of Mr Jeremy Spencer Deeks as a director on 21 October 2016	(2 pages)
28 Nov 2016	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 30 August 2016	(1 page)
26 Oct 2016	MR01	Registration of charge 009927260011, created on 18 October 2016	(30 pages)
24 Oct 2016	AP01	Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 30 August 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Jeremy Spencer Deeks as a director on 30 August 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Hamayou Akbar Hussain as a director on 19 July 2016	(1 page)

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