PRUDENTIAL CORPORATION HOLDINGS LIMITED
Company number 01404713
- Company Overview for PRUDENTIAL CORPORATION HOLDINGS LIMITED (01404713)
- Filing history for PRUDENTIAL CORPORATION HOLDINGS LIMITED (01404713)
- People for PRUDENTIAL CORPORATION HOLDINGS LIMITED (01404713)
- More for PRUDENTIAL CORPORATION HOLDINGS LIMITED (01404713)
| 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) |
|---|---|---|---|
| 31 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Aug 2024 | CH01 | Director's details changed for Mr David Charles Thomson Stuart on 9 August 2024 | |
| 09 Aug 2024 | AP01 | Appointment of Mr David Charles Thomson Stuart as a director on 1 August 2024 | |
| 09 Aug 2024 | TM01 | Termination of appointment of Hester Reinecke as a director on 31 July 2024 | |
| 30 Jul 2024 | CH01 | Director's details changed for Mr Gwyn Morgan Thomas on 18 July 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Hester Reinecke on 9 July 2024 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
| 25 Jun 2024 | AP01 | Appointment of Mr Gwyn Morgan Thomas as a director on 11 June 2024 | |
| 12 Jun 2024 | TM01 | Termination of appointment of Conor Martin O'neill as a director on 28 May 2024 | |
| 27 Oct 2023 | SH19 |
Statement of capital on 27 October 2023
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| 27 Oct 2023 | CAP-SS | Solvency Statement dated 25/10/23 | |
| 27 Oct 2023 | SH20 | Statement by Directors | |
| 27 Oct 2023 | RESOLUTIONS |
Resolutions
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| 03 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Aug 2023 | AP01 | Appointment of Nigel Alexander Mackenzie Firth as a director on 27 July 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Hester Reinecke as a director on 27 July 2023 | |
| 27 Jul 2023 | AP01 | Appointment of Conor Martin O?Neill as a director on 27 July 2023 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Paul Howard Simons as a director on 14 July 2023 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Avnish Kalra as a director on 26 July 2023 | |
| 27 Jul 2023 | TM01 | Termination of appointment of Benjamin James Bulmer as a director on 26 July 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
| 08 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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| 12 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 08 Jul 2022 | PSC05 | Change of details for Prudential Holdings Limited as a person with significant control on 26 November 2019 | |
| 07 Jul 2022 | AA | Full accounts made up to 31 December 2021 |