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PRUDENTIAL FINANCIAL SERVICES LIMITED

Company number 02042953

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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)
23 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
21 Nov 2024	SH19	Statement of capital on 21 November 2024 GBP 1,000,000	View PDF Statement of capital on 21 November 2024 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
21 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24	View PDF Solvency Statement dated 12/11/24 - link opens in a new window - 1 page (1 page)
21 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 108,661,442	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 108,661,442 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH19	Statement of capital on 14 November 2024 GBP 35,500,000	View PDF Statement of capital on 14 November 2024 GBP 35,500,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	CAP-SS	Solvency Statement dated 12/11/24	View PDF Solvency Statement dated 12/11/24 - link opens in a new window - 1 page (1 page)
14 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
10 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 235,500,000	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 235,500,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 Oct 2023	AP01	Appointment of Mr Clive Grant Bolton as a director on 25 September 2023	View PDF Appointment of Mr Clive Grant Bolton as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of David William King as a director on 29 September 2023	View PDF Termination of appointment of David William King as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023	View PDF Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 63,500,000	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 63,500,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 41,000,000	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 41,000,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Jul 2022	AD04	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG	View PDF Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AP01	Appointment of Director Horgan Spencer as a director on 16 May 2022	View PDF Appointment of Director Horgan Spencer as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)

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PRUDENTIAL FINANCIAL SERVICES LIMITED

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