PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Company number 04059315

Date	Type	Description	View / Download
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
08 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	(3 pages)
13 Jul 2023	AP01	Appointment of Ms Anita Drew as a director on 4 July 2023	(2 pages)
06 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
08 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
08 Jul 2022	PSC05	Change of details for Prudential Group Holdings Limited as a person with significant control on 12 April 2019	(2 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
30 Sep 2020	AP03	Appointment of Mrs Sylvia Theresia Edwards as a secretary on 30 September 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Christopher Fletcher Smith as a secretary on 30 September 2020	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
24 Apr 2019	CH01	Director's details changed for Thomas Stern Clarkson on 12 April 2019	(2 pages)
15 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 15 April 2019	(1 page)
06 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of David Charles Higgins as a director on 19 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Thomas Stern Clarkson as a director on 18 November 2016	(2 pages)

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