PRUDENTIAL PUBLIC LIMITED COMPANY filing history - Find and update company information

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PRUDENTIAL PUBLIC LIMITED COMPANY

Company number 01397169

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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)
12 Apr 2024	AP01	Appointment of Mark Vincent Thomas Saunders as a director on 1 April 2024	View PDF Appointment of Mark Vincent Thomas Saunders as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 137,483,509.7	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 137,483,509.7 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 18 January 2024 GBP 137,483,469	View PDF Cancellation of shares. Statement of capital on 18 January 2024 GBP 137,483,469 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 17 January 2024 GBP 137,483,864.25	View PDF Cancellation of shares. Statement of capital on 17 January 2024 GBP 137,483,864.25 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 16 January 2024 GBP 137,565,957	View PDF Cancellation of shares. Statement of capital on 16 January 2024 GBP 137,565,957 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 137,616,457	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 137,616,457 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 15 January 2024 GBP 137,595,457	View PDF Cancellation of shares. Statement of capital on 15 January 2024 GBP 137,595,457 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 11 January 2024 GBP 137,634,457	View PDF Cancellation of shares. Statement of capital on 11 January 2024 GBP 137,634,457 - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	SH06	Cancellation of shares. Statement of capital on 10 January 2024 GBP 137,650,957	View PDF Cancellation of shares. Statement of capital on 10 January 2024 GBP 137,650,957 - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	RP04TM01	Second filing for the termination of Stuart James Turner as a director	View PDF Second filing for the termination of Stuart James Turner as a director - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	CH01	Director's details changed for George Sartorel on 13 December 2023	View PDF Director's details changed for George Sartorel on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 137,676,037.8	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 137,676,037.8 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 137,660,812.45	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 137,660,812.45 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 137,660,792.1	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 137,660,792.1 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 137,660,764.45	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 137,660,764.45 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual meeting 25/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than an annual meeting 25/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 455 pages (455 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 137,660,636.55	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 137,660,636.55 - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Philip John Remnant as a director on 25 May 2023	View PDF Termination of appointment of Philip John Remnant as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Thomas Ros Watjen as a director on 25 May 2023	View PDF Termination of appointment of Thomas Ros Watjen as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 137,660,370.9	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 137,660,370.9 - link opens in a new window - 3 pages (3 pages)

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