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PRUDENTIAL UK SERVICES LIMITED

Company number SC176097

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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)
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
  • GBP 185,900,002
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
  • RES13 ‐ Kpmg LLP appointed as company auditor 10/08/2015
10 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 185,900,002