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PRUDENTIAL STAFF PENSIONS LIMITED

Company number 01699784

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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)
31 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Aug 2024 AP01 Appointment of Mr Edward Morris as a director on 14 April 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/09/2024 under section 1088 of the Companies Act 2006
12 Aug 2024 AP01 Appointment of Mr Anthony Robson as a director on 1 June 2024
12 Aug 2024 TM01 Termination of appointment of Robert William Rutherford as a director on 11 April 2024
04 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
08 Sep 2023 TM01 Termination of appointment of Simon James Iversen as a director on 1 September 2023
04 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
05 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
29 Nov 2021 AP01 Appointment of Darren Paul Tish as a director on 25 November 2021
11 Oct 2021 RP04TM01 Second filing for the termination of Gillian Starkie as a director
01 Oct 2021 TM01 Termination of appointment of Gillian Starkie as a director on 22 September 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 11/10/2021
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
06 Jan 2021 CH01 Director's details changed for David George Green on 6 January 2021
06 Jan 2021 CH01 Director's details changed for David George Green on 6 January 2021
30 Nov 2020 AP01 Appointment of Gillian Starkie as a director on 1 November 2020
12 Nov 2020 MR01 Registration of charge 016997840001, created on 5 November 2020
08 Sep 2020 AP01 Appointment of Joanna Elizabeth Leah Waldron as a director on 1 September 2020
03 Aug 2020 TM01 Termination of appointment of Michael David Abrahams as a director on 23 July 2020
30 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
30 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 AP01 Appointment of Mr Keith Leonard Bedell-Pearce as a director on 11 December 2019
18 May 2020 TM01 Termination of appointment of Annabel Clare Gillard as a director on 30 April 2020