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PRUDENTIAL DISTRIBUTION LIMITED

Company number SC212640

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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)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
05 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Mr Clive Grant Bolton as a director on 25 September 2023	View PDF Appointment of Mr Clive Grant Bolton as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023	View PDF Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr Spencer Horgan as a director on 19 January 2023	View PDF Appointment of Mr Spencer Horgan as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CH01	Director's details changed for Mr Lee Bullen on 13 December 2022	View PDF Director's details changed for Mr Lee Bullen on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Lee Bullen as a director on 13 December 2022	View PDF Appointment of Mr Lee Bullen as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC05	Change of details for Prudential Financial Services Limited as a person with significant control on 12 April 2019	View PDF Change of details for Prudential Financial Services Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on 5 September 2022	View PDF Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on 5 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CH01	Director's details changed for Ms Clare Jane Bousfield on 9 July 2022	View PDF Director's details changed for Ms Clare Jane Bousfield on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
14 Jul 2022	AP01	Appointment of Mr Matthew Howells as a director on 25 June 2022	View PDF Appointment of Mr Matthew Howells as a director on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	TM01	Termination of appointment of Paul David Cooper as a director on 6 May 2022	View PDF Termination of appointment of Paul David Cooper as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Simon Moffatt as a director on 2 August 2021	View PDF Appointment of Mr Simon Moffatt as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
28 Apr 2021	TM01	Termination of appointment of Roddy Thomson as a director on 27 April 2021	View PDF Termination of appointment of Roddy Thomson as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CH01	Director's details changed for Mr. Roddy Thomson on 28 August 2020	View PDF Director's details changed for Mr. Roddy Thomson on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Paul David Cooper as a director on 10 December 2019	View PDF Appointment of Paul David Cooper as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)

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