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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)
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 128,352,910.45
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 128,332,927.7
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 128,329,510.05
09 Sep 2014 CH01 Director's details changed for Ms Jacqueline Hunt on 1 September 2014
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 128,327,391.85
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 128,321,616.65
25 Jul 2014 CH01 Director's details changed for Mrs. Alice Davey Schroeder on 24 July 2014
11 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 128,311,373.65
02 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
30 May 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 128,217,255.3
21 May 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 128,210,454.75
10 Apr 2014 MISC Sect 519
10 Apr 2014 AP01 Appointment of Pierre-Olivier Marie Georges Bou?E as a director
10 Apr 2014 TM01 Termination of appointment of John Foley as a director
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 128,206,880.95
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 128,030,006.5
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 128,027,104.55
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 128,019,086.80
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 127,965,935.05
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 127,965,169.50
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 127,965,169.50
13 Sep 2013 TM01 Termination of appointment of Michael Garrett as a director
13 Sep 2013 AP01 Appointment of Ms Jacqueline Hunt as a director