Advanced company searchLink opens in new window

PRUDENTIAL FINANCIAL SERVICES LIMITED

Company number 02042953

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
24 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Mr Jeremy Spencer Deeks as a director
16 Mar 2011 AP01 Appointment of Mr David Adam Shaffer as a director
16 Mar 2011 TM01 Termination of appointment of Kelvin Nunn as a director
03 Dec 2010 TM01 Termination of appointment of Timothy Winther as a director
20 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
24 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Timothy Winther on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Kelvin Nunn on 1 October 2009
18 Jun 2009 363a Return made up to 13/06/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 December 2008
17 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 13/11/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 13/06/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 13/06/07; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
25 Aug 2006 288a New director appointed
21 Jun 2006 363a Return made up to 13/06/06; full list of members
26 May 2006 288b Director resigned
30 Nov 2005 288a New director appointed