PRU LIMITED

Company number 05996709

Date	Type	Description	View / Download
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	(1 page)
08 Aug 2019	PSC02	Notification of M&G Prudential (Holdings) Limited as a person with significant control on 2 August 2019	(2 pages)
08 Aug 2019	PSC07	Cessation of Prudential Group Holdings Limited as a person with significant control on 2 August 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
25 Apr 2019	CH01	Director's details changed for Mr Simon Lewis Ramage on 12 April 2019	(2 pages)
18 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019	(1 page)
06 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
03 Jul 2018	CERTNM	Company name changed m&g prudential LIMITED\certificate issued on 03/07/18	(3 pages)
03 Jul 2018	CONNOT	Change of name notice	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
20 Dec 2017	PSC07	Cessation of David George Green as a person with significant control on 12 December 2017	(1 page)
20 Dec 2017	PSC02	Notification of Prudential Group Holdings Limited as a person with significant control on 12 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of David George Green as a director on 12 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Simon Lewis Ramage as a director on 12 December 2017	(2 pages)
10 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10	(3 pages)
21 Jul 2017	PSC01	Notification of David George Green as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
03 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
23 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(3 pages)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(3 pages)
19 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)