Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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06 Jun 2023 |
AP01 |
Appointment of Ms Charlotte Dawn Alethea Heiss as a director on 5 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Alan Fraser Porter as a director on 5 June 2023
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27 May 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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04 May 2022 |
AP01 |
Appointment of Ms Elizabeth White as a director on 25 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Alan Fraser Porter as a director on 25 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Horgan Spencer as a director on 25 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Paul David Cooper as a director on 25 April 2022
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Clare Jane Bousfield as a director on 6 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Paul David Cooper as a director on 6 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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02 Sep 2021 |
TM01 |
Termination of appointment of John William Foley as a director on 1 September 2021
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr John William Foley on 6 December 2020
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04 Oct 2020 |
CERTNM |
Company name changed m&g prudential (holdings) LIMITED\certificate issued on 04/10/20
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NM04 ‐
Change of name by provision in articles
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
AP04 |
Appointment of M&G Management Services Limited as a secretary on 5 May 2020
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06 May 2020 |
TM02 |
Termination of appointment of Jennifer Anne Owens as a secretary on 5 May 2020
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