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PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

Company number 02313262

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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)
20 Apr 2011 TM01 Termination of appointment of John Foley as a director
10 Aug 2010 TM01 Termination of appointment of Alexander Edward Seddon as a director
28 Jul 2010 AP01 Appointment of Alexander Edward Seddon as a director
12 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
06 Jul 2010 AA Accounts made up to 31 December 2009
08 Oct 2009 CH01 Director's details changed for David William King on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Jonathan Mark Brewis Daniels on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Tidjane Cheick Thiam on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John William Foley on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Elisabeth Wenusch on 1 October 2009
20 Aug 2009 395 Duplicate mortgage certificatecharge no:1
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2009 363a Return made up to 13/06/09; full list of members
26 May 2009 AA Accounts made up to 31 December 2008
08 May 2009 88(2) Ad 08/05/09\gbp si 9950000@1=9950000\gbp ic 10000000/19950000\
05 Sep 2008 AA Accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 13/06/08; full list of members
21 Apr 2008 288a Director appointed tidjane cheick thiam
21 Apr 2008 288b Appointment terminated director philip broadley
09 Nov 2007 288a New director appointed
06 Jul 2007 MEM/ARTS Memorandum and Articles of Association
29 Jun 2007 CERTNM Company name changed prudential finance (uk) public l imited company\certificate issued on 29/06/07
25 Jun 2007 363a Return made up to 13/06/07; full list of members
29 Mar 2007 AA Accounts made up to 31 December 2006
06 Jul 2006 AA Accounts made up to 31 December 2005