PRUDENTIAL GROUP HOLDINGS LIMITED

Company number 00843822

Date	Type	Description	View / Download
07 Aug 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
06 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	(5 pages)
17 May 2023	AP01	Appointment of Miss Rebecca Louise Wyatt as a director on 17 May 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Darren Wayne Sheppard as a director on 28 April 2023	(1 page)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 430,003	(3 pages)
03 Aug 2022	RP04AP01	Second filing for the appointment of Darren Wayne Sheppard as a director	(3 pages)
12 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	(4 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 430,002	(3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
07 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
27 Dec 2019	PSC05	Change of details for Prudential Public Limited Company as a person with significant control on 23 December 2019	(2 pages)
23 Dec 2019	PSC05	Change of details for Prudential Public Limited Company as a person with significant control on 23 December 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of David Charles Martin as a director on 28 November 2019	(1 page)
28 Nov 2019	AP01	Appointment of Darren Wayne Sheppard as a director on 28 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2022.	(3 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 430,001	(3 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
30 May 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
25 Apr 2019	CH01	Director's details changed for Kieran Joseph Devlin on 12 April 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Mr David Charles Martin on 12 April 2019	(2 pages)
18 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)