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PRUDENTIAL PUBLIC LIMITED COMPANY

Company number 01397169

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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)
09 Jul 2015 CH01 Director's details changed for Barry Lee Stowe on 14 June 2015
08 Jul 2015 CH01 Director's details changed for Michael Andrew Wells on 1 June 2015
12 Jun 2015 AP01 Appointment of Mr Tony Paul Wilkey as a director on 1 June 2015
04 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jun 2015 TM01 Termination of appointment of Pierre-Oliver Marie Georges Bouee as a director
01 Jun 2015 TM01 Termination of appointment of Tidjane Cheick Thiam as a director on 31 May 2015
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 128,552,561.3
01 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 14/05/2015
15 May 2015 TM01 Termination of appointment of Andrew Turnbull as a director on 14 May 2015
05 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 128,548,099.4
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 128,545,738.95
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 128,396,272.9
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 128,393,816.15
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 128,388,997.5
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 128,352,910.45
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 128,332,927.7
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 128,329,510.05
09 Sep 2014 CH01 Director's details changed for Ms Jacqueline Hunt on 1 September 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 128,327,391.85
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 128,321,616.65
25 Jul 2014 CH01 Director's details changed for Mrs. Alice Davey Schroeder on 24 July 2014
11 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 128,311,373.65
02 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
30 May 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 128,217,255.3