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PRUDENTIA GLOBAL HOLDINGS LIMITED

Company number 09316243

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	PSC04	Change of details for Mr Bernard Michael Sumner as a person with significant control on 1 January 2022	View PDF Change of details for Mr Bernard Michael Sumner as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH03	Secretary's details changed for Mr Bernard Sumner on 1 January 2022	View PDF Secretary's details changed for Mr Bernard Sumner on 1 January 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 13 September 2022	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor 85 Great Portland Street London W1W 7LT on 13 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	AP03	Appointment of Mr Bernard Sumner as a secretary on 1 December 2021	View PDF Appointment of Mr Bernard Sumner as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	PSC04	Change of details for Mr Bernard Michael Sumner as a person with significant control on 1 February 2018	View PDF Change of details for Mr Bernard Michael Sumner as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street Mayfair London W1K 2TW to 85 Great Portland Street London W1W 7LT on 12 October 2017	View PDF Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street Mayfair London W1K 2TW to 85 Great Portland Street London W1W 7LT on 12 October 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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