PRUDENTIAL FINANCIAL SERVICES LIMITED

Company number 02042953

Date	Type	Description	View / Download
10 May 2022	TM01	Termination of appointment of Paul David Cooper as a director on 6 May 2022	(1 page)
14 Jan 2022	CH01	Director's details changed for Mr David William King on 31 March 2021	(2 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(5 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 30,500,000	(3 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2020	MA	Memorandum and Articles of Association	(12 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 15,500,000	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
26 Jun 2020	AP01	Appointment of Mr Paul David Cooper as a director on 16 June 2020	(2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr David William King as a director on 3 October 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
25 Sep 2019	PSC05	Change of details for M&G Prudential Plc as a person with significant control on 16 September 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
02 Aug 2019	PSC05	Change of details for M&G Prudential Limited as a person with significant control on 24 July 2019	(2 pages)
26 Apr 2019	PSC05	Change of details for M&G Prudential Limited as a person with significant control on 12 April 2019	(2 pages)
17 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019	(1 page)
01 Mar 2019	PSC07	Cessation of Prudential Public Limited Company as a person with significant control on 23 November 2018	(1 page)
26 Feb 2019	AP01	Appointment of Clare Jane Bousfield as a director on 22 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Michael Alan Payne as a director on 22 February 2019	(1 page)
14 Dec 2018	PSC02	Notification of M&G Prudential Limited as a person with significant control on 23 November 2018	(2 pages)

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