- Company Overview for PRUDENTIAL (US HOLDCO 1) LIMITED (05726569)
- Filing history for PRUDENTIAL (US HOLDCO 1) LIMITED (05726569)
- People for PRUDENTIAL (US HOLDCO 1) LIMITED (05726569)
- More for PRUDENTIAL (US HOLDCO 1) LIMITED (05726569)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with no updates | |
| 07 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 05 May 2023 | TM01 | Termination of appointment of Darren Wayne Sheppard as a director on 28 April 2023 | |
| 23 Sep 2022 | CH01 | Director's details changed for Rebecca Louise Wyatt on 20 September 2022 | |
| 23 Sep 2022 | AP01 | Appointment of Rebecca Louise Wyatt as a director on 20 September 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Katherine Louise Jones as a director on 31 August 2022 | |
| 28 Jul 2022 | RP04AP01 | Second filing for the appointment of Darren Wayne Sheppard as a director | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 11 Jul 2022 | PSC02 | Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016 | |
| 11 Jul 2022 | PSC07 | Cessation of Prudential Corporation Asia Limited as a person with significant control on 15 October 2019 | |
| 07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
| 26 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Aug 2020 | SH20 | Statement by Directors | |
| 05 Aug 2020 | SH19 |
Statement of capital on 5 August 2020
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| 05 Aug 2020 | CAP-SS | Solvency Statement dated 13/07/20 | |
| 05 Aug 2020 | RESOLUTIONS |
Resolutions
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| 06 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with updates | |
| 06 Jul 2020 | PSC05 | Change of details for Prudential Corporation Asia Limited as a person with significant control on 15 October 2019 | |
| 03 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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| 23 Dec 2019 | PSC02 | Notification of Prudential Corporation Asia Limited as a person with significant control on 15 October 2019 | |
| 23 Dec 2019 | PSC07 | Cessation of Prudential Public Limited Company as a person with significant control on 15 October 2019 |