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PRUDENTIAL AFRICA HOLDINGS LIMITED

Company number 01993773

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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 Nov 2016 AP01 Appointment of Rebecca Louise Wyatt as a director on 18 November 2016
29 Nov 2016 TM01 Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 26,970
24 Feb 2016 AP01 Appointment of Matthew James Lilley as a director on 18 June 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 26,970
04 Feb 2015 SH02 Sub-division of shares on 17 December 2014
04 Feb 2015 SH14 Redenomination of shares. Statement of capital 17 December 2014
  • GBP 26,970
04 Feb 2015 SH02 Consolidation of shares on 17 December 2014
04 Feb 2015 SH08 Change of share class name or designation
04 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2014 MISC Sect 519
29 Aug 2014 CERTNM Company name changed prudential corporation LIMITED\certificate issued on 29/08/14
  • CONNOT ‐ Change of name notice
30 Jul 2014 CC02 Notice of removal of restriction on the company's articles
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2014 CC04 Statement of company's objects
25 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
  • AUD 51,304
17 Sep 2013 AA Full accounts made up to 31 December 2012
09 Jul 2013 SH20 Statement by directors
09 Jul 2013 SH19 Statement of capital on 9 July 2013
  • GBP 2
  • AUD 51,304
09 Jul 2013 CAP-SS Solvency statement dated 01/07/13
09 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem of £411737399 01/07/2013
27 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders