PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
Company number 03656798
- Company Overview for PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798)
- Filing history for PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798)
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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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 15 Feb 2024 | TM01 | Termination of appointment of Bruce Keir Rigby as a director on 14 February 2024 | |
| 09 Oct 2023 | AP01 | Appointment of Patrick Gerard Healy as a director on 14 September 2023 | |
| 29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 07 Dec 2022 | CH01 | Director's details changed for Stuart Paton Evans on 7 December 2022 | |
| 22 Nov 2022 | TM01 | Termination of appointment of Jennifer Anne Owens as a director on 22 November 2022 | |
| 22 Nov 2022 | AP01 | Appointment of Stuart Paton Evans as a director on 22 November 2022 | |
| 26 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 29 Jun 2022 | AD04 | Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 17 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with no updates | |
| 24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates | |
| 29 Apr 2020 | AP01 | Appointment of Mr Bruce Keir Rigby as a director on 2 April 2020 | |
| 29 Apr 2020 | TM01 | Termination of appointment of Lawrence Churchill as a director on 28 April 2020 | |
| 29 Apr 2020 | TM01 | Termination of appointment of Lesley Jane Alexander as a director on 2 April 2020 | |
| 29 Apr 2020 | TM01 | Termination of appointment of Michael Alan Payne as a director on 2 April 2020 | |
| 07 Oct 2019 | AP04 | Appointment of M&G Management Services Limited as a secretary on 4 October 2019 | |
| 04 Oct 2019 | TM02 | Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
| 26 Apr 2019 | PSC05 | Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 | |
| 17 Apr 2019 | CH04 | Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 |