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PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY

Company number FC032036

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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)
23 Mar 2021 OSCH03 Director's details changed for Michael Leahy on 1 February 2021
09 Oct 2020 OSAP01 Appointment of Mr Matthew Howells as a director on 20 August 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 OSTM01 Termination of appointment of Keith Gerald Davies as a director on 28 February 2020
13 Dec 2019 OSCH01 Details changed for a UK establishment - BR017106 Address Change 3 sheldon square, london, W2 6PR,29 October 2019
13 Dec 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017106 Person Authorised to Accept terminated 29/10/2019 elizabeth colvin
13 Dec 2019 OSAP07 Appointment of Helen Grace Archbold as a person authorised to accept service for UK establishment BR017106 on 29 October 2019.
10 Dec 2019 OSAP01 Appointment of Mr Michael Alan Payne as a director on 9 September 2019
10 Dec 2019 OSAP01 Appointment of Gemma O'neill as a director on 22 October 2019
10 Dec 2019 OSCH03 Director's details changed for Mr Keith Gerald Davies on 12 April 2019
10 Dec 2019 OSAP04 Appointment of M&G Management Services Limited as a secretary on 4 October 2019
10 Dec 2019 OSTM02 Termination of appointment of Prudential Group Secretarial Services Limited as secretary on 4 October 2019
03 Sep 2019 OSTM01 Termination of appointment of Virginia Lawlor as a director on 31 July 2019
26 Jun 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017106 Person Authorised to Accept terminated 31/05/2019 richard webster
26 Jun 2019 OSAP07 Appointment of Elizabeth Colvin as a person authorised to accept service for UK establishment BR017106 on 31 May 2019.
26 Jun 2019 OSAP01 Appointment of Ms Margot Cronin as a director on 30 May 2019
14 Mar 2019 OSAP05 Appointment of Michael Fleming as a person authorised to represent UK establishment BR017106 on 13 July 2015.
14 Mar 2019 OSAP07 Appointment of Richard Webster as a person authorised to accept service for UK establishment BR017106 on 6 March 2018.
14 Mar 2019 OSAP05 Appointment of Andrew Wallace as a person authorised to represent UK establishment BR017106 on 1 June 2018.
14 Mar 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017106 Person Authorised to Represent terminated 01/06/2018 michael flemming
14 Mar 2019 OSAP01 Appointment of Aidan Holton as a director on 14 December 2018
14 Mar 2019 OSTM01 Termination of appointment of Rosemary Ellen Quinlan as a director on 30 January 2019
07 Feb 2019 AA Full accounts made up to 31 December 2017
05 Jan 2019 OSTM01 Termination of appointment of Alan Robert Davidson as a director on 31 October 2018