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PRUDENTIAL IP SERVICES LIMITED

Company number 03914263

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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)
09 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
13 Jul 2023 AP01 Appointment of Ms Anita Drew as a director on 4 July 2023
13 Jul 2023 TM01 Termination of appointment of Simon Lewis Ramage as a director on 30 June 2023
06 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
08 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
08 Jul 2022 PSC05 Change of details for Prudential Group Holdings Limited as a person with significant control on 12 April 2019
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 TM01 Termination of appointment of David George Green as a director on 31 January 2020
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
25 Apr 2019 CH01 Director's details changed for Mr Simon Lewis Ramage on 12 April 2019
24 Apr 2019 CH01 Director's details changed for Thomas Stern Clarkson on 12 April 2019
24 Apr 2019 CH01 Director's details changed for David George Green on 12 April 2019
18 Apr 2019 CH04 Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019
12 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019
06 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates