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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 May 2022 TM01 Termination of appointment of Alice Davey Schroeder as a director on 26 May 2022
30 May 2022 TM01 Termination of appointment of a director
29 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
05 Apr 2022 TM01 Termination of appointment of Michael Andrew Wells as a director on 31 March 2022
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 137,465,342.8
18 Jan 2022 AP01 Appointment of George Sartorel as a director on 14 January 2022
06 Jan 2022 TM01 Termination of appointment of Jane Fields Wicker-Miurin as a director on 31 December 2021
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 137,320,613.25
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 137,320,545.35
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 31 October 2021
  • GBP 137,320,530.6
15 Sep 2021 AA Interim accounts made up to 8 September 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 130,780,694.95
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 130,780,638
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
01 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 130,780,577.05
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 31 May 2021
  • GBP 130,780,546.15
28 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-authority to make market puchases/agm 13/05/2021
  • RES10 ‐ Resolution of allotment of securities
27 May 2021 AA Group of companies' accounts made up to 31 December 2020
17 May 2021 AP01 Appointment of Ms Sock Koong Chua as a director on 12 May 2021
17 May 2021 AP01 Appointment of Mr Ming Lu as a director on 12 May 2021
17 May 2021 AP01 Appointment of Ms Kai Yuan Jeanette Wong as a director on 12 May 2021
17 May 2021 TM01 Termination of appointment of Kaikhushru Shiavax Nargolwala as a director on 13 May 2021
30 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 130,780,434.35
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 130,780,174.25
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 130,475,891.45