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PRUDENTIAL SERVICES LIMITED

Company number 02313235

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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)
13 Oct 2024 AA Full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 TM01 Termination of appointment of Mark Thomas Fitzpatrick as a director on 30 June 2023
13 Jul 2023 AP01 Appointment of Miss Rebecca Louise Wyatt as a director on 4 July 2023
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 TM01 Termination of appointment of Katherine Louise Jones as a director on 31 August 2022
22 Aug 2022 AP01 Appointment of Mrs Hannah Kate Perera as a director on 9 August 2022
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
08 Jul 2022 PSC05 Change of details for Prudential Group Holdings Limited as a person with significant control on 12 April 2019
30 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
29 Aug 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 AP01 Appointment of Mr Mark Thomas Fitzpatrick as a director on 16 July 2019
17 Jul 2019 TM01 Termination of appointment of Alan Fraser Porter as a director on 16 July 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
14 Jun 2019 TM01 Termination of appointment of Timothy Miles Rolfe as a director on 31 May 2019
18 Apr 2019 CH04 Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019
16 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 16 April 2019
06 Jul 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
25 Jun 2018 RP04AP01 Second filing for the appointment of Katherine Jones as a director