PRUDENTIAL FINANCIAL PLANNING LIMITED
Company number 05428991
- Company Overview for PRUDENTIAL FINANCIAL PLANNING LIMITED (05428991)
- Filing history for PRUDENTIAL FINANCIAL PLANNING LIMITED (05428991)
- People for PRUDENTIAL FINANCIAL PLANNING LIMITED (05428991)
- More for PRUDENTIAL FINANCIAL PLANNING LIMITED (05428991)
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) |
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29 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
15 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
13 Dec 2023 | TM01 | Termination of appointment of Ian Bothamley as a director on 4 December 2023 | |
11 Oct 2023 | AP01 | Appointment of Ms Luxna Kodai-Adeya as a director on 25 September 2023 | |
06 Oct 2023 | AP01 | Appointment of Ian Bothamley as a director on 25 September 2023 | |
03 Oct 2023 | TM01 | Termination of appointment of David William King as a director on 29 September 2023 | |
11 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
24 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
03 Jul 2023 | TM01 | Termination of appointment of Christopher George Haines as a director on 13 March 2023 | |
10 Jan 2023 | CH01 | Director's details changed for Mr Christopher George Haines on 17 June 2022 | |
06 Jan 2023 | TM01 | Termination of appointment of Michael Alan Payne as a director on 31 December 2022 | |
26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
12 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
25 May 2022 | TM01 | Termination of appointment of Richard James Caldicott as a director on 16 May 2022 | |
17 Jan 2022 | CH01 | Director's details changed for Mr David William King on 31 March 2021 | |
15 Nov 2021 | CERTNM |
Company name changed partnership planning services LIMITED\certificate issued on 15/11/21
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15 Nov 2021 | CERTNM |
Company name changed m&g wealth advice LIMITED\certificate issued on 15/11/21
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07 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
28 Jun 2021 | RESOLUTIONS |
Resolutions
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15 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
15 Feb 2021 | CH01 | Director's details changed for Mr Michael Leahy on 1 February 2021 | |
29 Jan 2021 | CH01 | Director's details changed for Mr Christopher George Haines on 10 November 2020 | |
07 Dec 2020 | AP01 | Appointment of Mr Michael Alan Payne as a director on 10 November 2020 | |
03 Dec 2020 | AP01 | Appointment of Richard James Caldicott as a director on 10 November 2020 | |
02 Dec 2020 | TM01 | Termination of appointment of Helen Grace Archbold as a director on 10 November 2020 |