- Company Overview for PRUDENTIAL UK SERVICES LIMITED (SC176097)
- Filing history for PRUDENTIAL UK SERVICES LIMITED (SC176097)
- People for PRUDENTIAL UK SERVICES LIMITED (SC176097)
- More for PRUDENTIAL UK SERVICES LIMITED (SC176097)
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) |
---|---|---|---|
03 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with updates | |
07 Oct 2019 | AP04 | Appointment of M&G Management Services Limited as a secretary on 4 October 2019 | |
04 Oct 2019 | TM02 | Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 | |
28 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Jul 2019 | CS01 | Confirmation statement made on 13 June 2019 with no updates | |
23 May 2019 | AP01 | Appointment of Clare Jane Bousfield as a director on 1 April 2019 | |
22 May 2019 | TM01 | Termination of appointment of Simon Moffatt as a director on 1 April 2019 | |
22 May 2019 | AP01 | Appointment of Mr. Roddy Thomson as a director on 1 April 2019 | |
09 Nov 2018 | TM01 | Termination of appointment of Alan Robert Davidson as a director on 31 October 2018 | |
08 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Jul 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
10 Aug 2017 | CS01 | Confirmation statement made on 13 June 2017 with updates | |
10 Aug 2017 | PSC02 | Notification of Prudential Financial Services Limited as a person with significant control on 6 April 2016 | |
13 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jan 2017 | TM01 | Termination of appointment of Shali Vasudeva as a director on 26 January 2017 | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Sep 2016 | AP01 | Appointment of Shali Vasudeva as a director on 27 June 2016 | |
01 Jul 2016 | AP01 | Appointment of Mr Simon Moffatt as a director on 27 June 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
|
|
13 Jun 2016 | TM01 | Termination of appointment of Tulsi Ratakonda Naidu as a director on 31 May 2016 | |
13 Jun 2016 | TM01 | Termination of appointment of Catherine Ellen Lewis as a director on 31 May 2016 | |
19 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Aug 2015 | RESOLUTIONS |
Resolutions
|
|
10 Jul 2015 | AR01 |
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
|