PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
Company number 02313262
- Company Overview for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY (02313262)
- Filing history for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY (02313262)
- People for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY (02313262)
- Charges for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY (02313262)
- Registers for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY (02313262)
- More for PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY (02313262)
| 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) |
|---|---|---|---|
| 20 Jul 2017 | TM01 | Termination of appointment of Nicolaos Andreas Nicandrou as a director on 17 July 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
| 26 Jun 2017 | PSC02 |
Notification of Prudential Capital Holding Company Limited as a person with significant control on 6 April 2016
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| 22 Feb 2017 | AP01 | Appointment of Mr Raymond Paul Newby as a director on 20 February 2017 | |
| 14 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
| 05 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 10 May 2016 | CH01 | Director's details changed for David William King on 4 March 2016 | |
| 16 Nov 2015 | MR01 | Registration of charge 023132620003, created on 28 October 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 29 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Nov 2014 | MISC | Section 519 | |
| 12 Nov 2014 | AUD | Auditor's resignation | |
| 20 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 15 May 2014 | AA | Accounts made up to 31 December 2013 | |
| 28 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 30 Apr 2013 | MR01 | Registration of charge 023132620002 | |
| 08 Apr 2013 | AA | Accounts made up to 31 December 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 29 May 2012 | AA | Accounts made up to 31 December 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 05 Jul 2011 | AP01 | Appointment of Mr Nicolaos Andreas Nicandrou as a director | |
| 04 Jul 2011 | TM01 | Termination of appointment of Tidjane Thiam as a director | |
| 08 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
| 20 Apr 2011 | CH01 | Director's details changed for Elisabeth Wenusch on 21 March 2011 |