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THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Company number 00015454

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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)
05 Nov 2024 MR01 Registration of charge 000154540075, created on 24 October 2024
22 Oct 2024 MR01 Registration of charge 000154540074, created on 17 October 2024
26 Jun 2024 MR01 Registration of charge 000154540073, created on 26 June 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
04 Apr 2024 AA Full accounts made up to 31 December 2023
05 Feb 2024 MR04 Satisfaction of charge 7 in full
11 Dec 2023 AP04 Appointment of M&G Management Services Limited as a secretary on 4 December 2023
11 Dec 2023 TM02 Termination of appointment of Ian Bothamley as a secretary on 4 December 2023
02 Nov 2023 CH01 Director's details changed for Mrs Louise Helen Fowler on 2 November 2023
05 Oct 2023 AP01 Appointment of Mr Clive Grant Bolton as a director on 25 September 2023
03 Oct 2023 TM01 Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
09 May 2023 AA Full accounts made up to 31 December 2022
16 Jan 2023 CH01 Director's details changed for Mr Clive Peter Adamson on 6 January 2023
01 Dec 2022 TM02 Termination of appointment of Jennifer Anne Owens as a secretary on 30 November 2022
01 Dec 2022 AP03 Appointment of Ian Bothamley as a secretary on 30 November 2022
14 Sep 2022 TM01 Termination of appointment of John William Foley as a director on 14 September 2022
07 Sep 2022 AP01 Appointment of Mr Spencer Horgan as a director on 15 August 2022
12 Jul 2022 MR01 Registration of charge 000154540069, created on 1 July 2022
12 Jul 2022 MR01 Registration of charge 000154540070, created on 1 July 2022
12 Jul 2022 MR01 Registration of charge 000154540071, created on 1 July 2022
12 Jul 2022 MR01 Registration of charge 000154540072, created on 1 July 2022
30 Jun 2022 AUD Auditor's resignation
23 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
23 Jun 2022 AUD Auditor's resignation