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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)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 137,660,764.45	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 137,660,764.45 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual meeting 25/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual meeting 25/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 455 pages (455 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 137,660,636.55	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 137,660,636.55 - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Philip John Remnant as a director on 25 May 2023	View PDF Termination of appointment of Philip John Remnant as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Thomas Ros Watjen as a director on 25 May 2023	View PDF Termination of appointment of Thomas Ros Watjen as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 137,660,370.9	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 137,660,370.9 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 137,660,306.1	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 137,660,306.1 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	TM01	Termination of appointment of Mark Thomas Fitzpatrick as a director on 24 February 2023	View PDF Termination of appointment of Mark Thomas Fitzpatrick as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Anil Wadhwani as a director on 25 February 2023	View PDF Appointment of Anil Wadhwani as a director on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 137,483,664.4	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 137,483,664.4 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 137,483,475.7	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 137,483,475.7 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Stuart James Turner as a director on 1 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2023	View PDF Termination of appointment of Stuart James Turner as a director on 1 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 19/12/2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CH01	Director's details changed for Mr Thomas Ros Watjen on 26 December 2022	View PDF Director's details changed for Mr Thomas Ros Watjen on 26 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Claudia Suessmuth-Dyckerhoff as a director on 1 January 2023	View PDF Appointment of Claudia Suessmuth-Dyckerhoff as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 137,483,469	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 137,483,469 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Arijit Basu as a director on 1 September 2022	View PDF Appointment of Arijit Basu as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	RP04AP01	Second filing for the appointment of Mr Mark Thomas Fitzpatrick as a director	View PDF Second filing for the appointment of Mr Mark Thomas Fitzpatrick as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CH01	Director's details changed for Yok Tak Amy Yip on 11 July 2022	View PDF Director's details changed for Yok Tak Amy Yip on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH01	Director's details changed for George Sartorel on 30 June 2022	View PDF Director's details changed for George Sartorel on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 137,465,742.8	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 137,465,742.8 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reshare option scheme/market purchases/company business 26/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reshare option scheme/market purchases/company business 26/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)

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PRUDENTIAL PUBLIC LIMITED COMPANY

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