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PRUDENTIAL FINANCIAL PLANNING LIMITED

Company number 05428991

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
15 Nov 2021 CERTNM Company name changed m&g wealth advice LIMITED\certificate issued on 15/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
07 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
28 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
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