THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Company number 00015454

Date	Type	Description	View / Download
31 Oct 2018	AP01	Appointment of Mr. Michael Jonathan Evans as a director on 17 October 2018	(2 pages)
20 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 12/06/2018	(7 pages)
08 Aug 2018	SH02	Statement of capital on 2 August 2017 GBP 329,517,063.50	(4 pages)
07 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Aug 2018	SH08	Change of share class name or designation	(2 pages)
06 Aug 2018	RP04PSC02	Second filing for the notification of Prudential Public Limited Company as a person with significant control	(7 pages)
06 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 12/06/2017	(7 pages)
10 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 20/08/2018.	(4 pages)
04 May 2018	AP01	Appointment of Dr. Ian Bruce Owen as a director on 18 April 2018	(2 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	(87 pages)
04 Jan 2018	TM01	Termination of appointment of Michael John Yardley as a director on 31 December 2017	(1 page)
15 Nov 2017	CH01	Director's details changed for Clare Jane Bousfield on 17 August 2017	(2 pages)
08 Nov 2017	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017	(1 page)
06 Oct 2017	AP03	Appointment of Jennifer Anne Owens as a secretary on 30 September 2017	(2 pages)
03 Oct 2017	TM02	Termination of appointment of Simon Colin Mitchley as a secretary on 30 September 2017	(1 page)
06 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(71 pages)
26 Jul 2017	AP01	Appointment of Mr Mark Thomas Fitzpatrick as a director on 17 July 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for Mr Nicolaos Andreas Nicandrou on 17 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Nicolaos Andreas Nicandrou as a director on 17 July 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 06/08/2018.	(4 pages)
27 Jun 2017	PSC02	Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 06/08/2018.	(2 pages)
04 Apr 2017	AP03	Appointment of Mr. Simon Colin Mitchley as a secretary on 31 March 2017	(2 pages)
04 Apr 2017	TM02	Termination of appointment of Guy Robin Strickland Dunlop as a secretary on 31 March 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(86 pages)
15 Feb 2017	MR01	Registration of charge 000154540062, created on 8 February 2017	(58 pages)

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