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PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED

Company number 08894213

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
15 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2020 DS01 Application to strike the company off the register
14 Jan 2020 CH01 Director's details changed for Mr David Kenneth Nutman on 1 July 2017
15 Oct 2019 TM01 Termination of appointment of Georgina Anne Clarke as a director on 15 October 2019
14 Oct 2019 TM01 Termination of appointment of Richard John Taylor as a director on 11 October 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
30 May 2019 AA Accounts for a dormant company made up to 31 December 2018
16 May 2019 AD01 Registered office address changed from Prudential Plc Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 16 May 2019
24 Apr 2019 CH01 Director's details changed for Mr Simon Lewis Ramage on 12 April 2019
18 Apr 2019 CH04 Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2017 PSC02 Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016
22 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
26 Aug 2015 AP01 Appointment of Mr Apoorva Chandra as a director on 6 August 2015
26 Aug 2015 AP01 Appointment of Richard John Taylor as a director on 6 August 2015
05 May 2015 AA Accounts made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of Mark Geoffrey Morbey as a director on 25 March 2015