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PRUDENTIAL (US HOLDCO 2)

Company number FC028370

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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)
02 Sep 2013 OSDS01 Closure of UK establishment(s) BR013641 and overseas company FC028370 on 14 July 2013
10 Oct 2012 AA Full accounts made up to 31 December 2011
05 Oct 2012 AA Full accounts made up to 31 December 2010
08 Jul 2011 OSCH02 Details changed for an overseas company - Change in Legal Form 30/06/11 Private Limited Company
08 Jul 2011 OSCH01 Details changed for a UK establishment - BR013641 Name Change Prudential (us holdco 2) LIMITED,30 June 2011
08 Jul 2011 OSNM01 Change of registered name of an overseas company on 5 July 2011 from Prudential (us holdco 2) LIMITED
16 Sep 2010 OSTM01 Termination of appointment of Paul Merrey as a director
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
15 Sep 2010 OSTN01-CHNG Transitional return for BR013641 - Changes made to the UK establishment, Business Change Null
15 Sep 2010 OSTN01-CHNG Transitional return for FC028370 - Changes made to the UK establishment, Change of Address Prudential Group Secretarial Services Limited, Laurence Pountney Hill, London, EC4R 0HH
15 Sep 2010 OSTN01-PAR Transitional return for BR013641 - person authorised to represent, Mark Geoffrey Morbey Laurence Pountney Hill London EC4R 0HH
13 Jul 2010 AA Full accounts made up to 31 December 2009
15 Dec 2009 AA Full accounts made up to 31 December 2008
13 May 2009 MISC 692(1)(B) Terminate appointment director carys michelle walshe
06 Nov 2008 MISC 692(1)(B) Terminate appointment/ director kevin melville page
03 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
27 May 2008 BUSADD Business address laurence pountney hill london EC4R 0HH
27 May 2008 691 Place of business registration