Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED

Company number 05739088

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2017 PSC02 Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018.
22 Feb 2017 AP01 Appointment of Mr Raymond Paul Newby as a director on 20 February 2017
05 Aug 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000,000
10 May 2016 CH01 Director's details changed for David William King on 4 March 2016
12 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000,000
21 Nov 2014 MISC Section 519
12 Nov 2014 AUD Auditor's resignation
23 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,000,000
15 May 2014 AA Full accounts made up to 31 December 2013
28 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
08 Apr 2013 AA Full accounts made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
07 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 TM01 Termination of appointment of John Foley as a director
12 Apr 2011 AP01 Appointment of Ms Elisabeth Wenusch as a director
12 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Jonathan Mark Brewis Daniels on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John William Foley on 1 October 2009
08 Oct 2009 CH01 Director's details changed for David William King on 1 October 2009