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PRUDENTIAL INTERNATIONAL TREASURY LIMITED

Company number FC036340

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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)
06 Nov 2024 AA Full accounts made up to 31 December 2023
27 Sep 2024 OSAP01 Appointment of Gwyn Morgan Thomas as a director on 22 August 2024
12 Mar 2024 OSTM01 Termination of appointment of Conor Martin O'neill as a director on 15 February 2024
23 Jan 2024 MISC Change of registration number
  • ANNOTATION Clarification This overseas company FC036340, prudential international treasury LIMITED was registered with the following registration number 2828039 in Hong Kong. The company’s registration number has changed to 70705288 in Hong Kong.
27 Sep 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 OSAP01 Appointment of Kieran Joseph Devlin as a director on 1 July 2023
04 Aug 2023 OSAP01 Appointment of Conor Martin O'neill as a director on 1 July 2023
26 Jul 2023 OSTM01 Termination of appointment of Benjamin James Bulmer as a director on 30 June 2023
26 Jul 2023 OSTM01 Termination of appointment of Simon Lewis Ramage as a director on 30 June 2023
16 Aug 2022 AA Full accounts made up to 31 December 2021
16 Aug 2022 OSAP01 Appointment of Benjamin James Bulmer as a director on 18 June 2022
16 Aug 2022 OSTM01 Termination of appointment of Adrian Roger Parkes as a director on 18 June 2022
07 Jul 2021 AA Full accounts made up to 31 December 2020
17 Nov 2020 AA Full accounts made up to 31 December 2019
29 Jan 2020 OSCH03 Director's details changed for Adrian Roger Parkes on 17 January 2020
15 Jan 2020 OSAP04 Appointment of Prudential Group Secretarial Services Hk Limited as a secretary on 27 November 2019
15 Jan 2020 OSTM02 Termination of appointment of Piet Pascal Grillet as secretary on 27 November 2019
14 Jun 2019 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Replacement OSIN01 was replaced on 23/12/2020 as it was not properly delivered
14 Jun 2019 OS-PAR Appointment at registration for BR021428 - person authorised to represent, Ramage Simon Lewis 1 Angel Court London Englandec2R 7Ag
14 Jun 2019 OS-PAR Appointment at registration for BR021428 - person authorised to accept service, Ramage Simon Lewis 1 Angel Court London Englandec2R 7Ag