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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)
07 Oct 2009 CH01 Director's details changed for Jennifer Sirrelle Board on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony Simon Echalaz Allen on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Anthony Simon Echalaz Allen on 1 October 2009
24 Jun 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 13/06/09; full list of members
01 Apr 2009 288a Director appointed mr. Istvan antal haasz
12 Jan 2009 288a Director appointed mr finbar anthony o'dwyer
22 Dec 2008 288a Director appointed anthony simon, echalaz allen
18 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175/282/283 12/12/2008
28 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 288c Director's change of particulars / jennifer board / 21/11/2006
16 Jun 2008 363a Return made up to 13/06/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from craigforth po box 25 stirling FK9 4UE
19 Dec 2007 88(2)R Ad 06/12/07--------- £ si 12900000@1=12900000 £ ic 173000002/185900002
30 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 88(2)R Ad 14/09/07--------- £ si 10700000@1=10700000 £ ic 162300002/173000002
20 Jul 2007 288a New director appointed
03 Jul 2007 363a Return made up to 13/06/07; full list of members
05 Mar 2007 288a New director appointed
05 Feb 2007 288b Director resigned
04 Jan 2007 88(2)R Ad 21/12/06--------- £ si 22600000@1=22600000 £ ic 139700002/162300002
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 123 £ nc 142200002/217200002 15/12/05
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 288b Director resigned