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PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

Company number 05739088

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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)
27 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024	View PDF Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 23 July 2024 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM01	Termination of appointment of Spencer Horgan as a director on 25 March 2024	View PDF Termination of appointment of Spencer Horgan as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM02	Termination of appointment of M&G Management Services Limited as a secretary on 25 March 2024	View PDF Termination of appointment of M&G Management Services Limited as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of David Hugh Gilbert as a director on 25 March 2024	View PDF Termination of appointment of David Hugh Gilbert as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AD02	Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG	View PDF Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from , 10 Fenchurch Avenue, London, EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 April 2024	View PDF Registered office address changed from , 10 Fenchurch Avenue, London, EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-25 - link opens in a new window - 1 page (1 page)
11 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Dec 2023	TM01	Termination of appointment of Ian Bothamley as a director on 4 December 2023	View PDF Termination of appointment of Ian Bothamley as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP01	Appointment of Mr David Hugh Gilbert as a director on 4 December 2023	View PDF Appointment of Mr David Hugh Gilbert as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Ian Bothamley as a director on 25 September 2023	View PDF Appointment of Ian Bothamley as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of David William King as a director on 29 September 2023	View PDF Termination of appointment of David William King as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 1,000	View PDF Statement of capital on 26 September 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	CAP-SS	Solvency Statement dated 18/09/23	View PDF Solvency Statement dated 18/09/23 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AP01	Appointment of Mr Spencer Horgan as a director on 31 March 2023	View PDF Appointment of Mr Spencer Horgan as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Elisabeth Wenusch as a director on 31 March 2023	View PDF Termination of appointment of Elisabeth Wenusch as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
29 Jun 2022	AD04	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG	View PDF Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

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