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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)
07 Aug 2018 SH08 Change of share class name or designation
06 Aug 2018 RP04PSC02 Second filing for the notification of Prudential Public Limited Company as a person with significant control
06 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 12/06/2017
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.
04 May 2018 AP01 Appointment of Dr. Ian Bruce Owen as a director on 18 April 2018
03 Apr 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 TM01 Termination of appointment of Michael John Yardley as a director on 31 December 2017
15 Nov 2017 CH01 Director's details changed for Clare Jane Bousfield on 17 August 2017
08 Nov 2017 TM01 Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017
06 Oct 2017 AP03 Appointment of Jennifer Anne Owens as a secretary on 30 September 2017
03 Oct 2017 TM02 Termination of appointment of Simon Colin Mitchley as a secretary on 30 September 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2017 AP01 Appointment of Mr Mark Thomas Fitzpatrick as a director on 17 July 2017
25 Jul 2017 CH01 Director's details changed for Mr Nicolaos Andreas Nicandrou on 17 July 2017
20 Jul 2017 TM01 Termination of appointment of Nicolaos Andreas Nicandrou as a director on 17 July 2017
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.
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.
04 Apr 2017 AP03 Appointment of Mr. Simon Colin Mitchley as a secretary on 31 March 2017
04 Apr 2017 TM02 Termination of appointment of Guy Robin Strickland Dunlop as a secretary on 31 March 2017
04 Apr 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 MR01 Registration of charge 000154540062, created on 8 February 2017
15 Feb 2017 MR01 Registration of charge 000154540063, created on 8 February 2017
13 Feb 2017 CH01 Director's details changed for Clare Jane Bousfield on 9 December 2016
05 Jan 2017 MR02 Registration of an acquisition
22 Dec 2016 MA Memorandum and Articles of Association