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PRUDENTIAL CORPORATION AUSTRALASIA HOLDINGS PTY LIMITED

Company number FC026143

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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)
04 May 2021 OSDS01 Closure of UK establishment(s) BR008329 and overseas company FC026143 on 9 January 2021
23 Dec 2019 OSAP01 Appointment of Mr Mark Geoffrey Morbey as a director on 28 November 2019
11 Dec 2019 OSTM01 Termination of appointment of David Charles Martin as a director on 28 November 2019
30 Oct 2019 OSCH01 Details changed for a UK establishment - BR008329 Address Change Laurence pountney hill, c/o prudential PLC, london, , EC4R 0HH,12 April 2019
18 Jan 2017 OSAP01 Appointment of Kieran Joseph Devlin as a director on 18 November 2016
29 Dec 2016 OSTM01 Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016
30 Jun 2016 AA Full accounts made up to 31 December 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 OSCH02 Details changed for an overseas company - C/O Herbert Greer, Level 12/77 King Street, Sydney, Nsw 2000, Australia
21 Aug 2013 AA Full accounts made up to 31 December 2012
01 Jun 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 OSCH02 Details changed for an overseas company - C/O C/-Macpherson and Kelley Lawyers, Level 21 20 Bond Street, Sydney, Nsw 2000, Australia
09 Sep 2011 OSCH02 Details changed for an overseas company - C/O Macpherson and Kelley Lawyers, Level 11 Royal Exchange 56 Pitt Street, Sydney, Nsw 2000, Australia
20 Jun 2011 OSTM01 Termination of appointment of Andrew Crossley as a director
16 Sep 2010 OSTM01 Termination of appointment of Paul Merrey as a director
13 Jul 2010 AA Full accounts made up to 31 December 2009
06 Feb 2010 AA Full accounts made up to 31 December 2008
31 Dec 2009 OSCH02 Details changed for an overseas company - Holman Webb Lawyers, Level 17 Angel Place, 123 Pitt Street, Sydneynsw 2000, Australia
09 Oct 2009 AA Full accounts made up to 31 December 2007
06 Oct 2009 AA Full accounts made up to 31 December 2008
13 May 2009 BR4 Appointment terminated secretary donna neil-watters
13 May 2009 BR4 Appointment terminated director carys walshe
22 Dec 2008 BR4 Appointment terminated secretary sylvia edwards
22 Dec 2008 BR4 Secretary appointed donna neil-watters