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PRUDENCE TRUST COMPANY LIMITED

Company number 12641880

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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 Sep 2024 AP01 Appointment of Prof. Peter Fonagy as a director on 1 September 2024
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
25 Jun 2024 AD01 Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 32 Sackville Street London W1S 3EA on 25 June 2024
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
05 Jun 2023 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
07 Apr 2022 AD03 Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
07 Apr 2022 AD02 Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
05 Apr 2022 AP04 Appointment of Prima Secretary Limited as a secretary on 1 April 2022
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 August 2021
15 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
09 Jul 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
03 Jun 2020 NEWINC Incorporation