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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)
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 137,660,306.1
03 Mar 2023 TM01 Termination of appointment of Mark Thomas Fitzpatrick as a director on 24 February 2023
03 Mar 2023 AP01 Appointment of Anil Wadhwani as a director on 25 February 2023
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 137,483,664.4
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 137,483,475.7
09 Jan 2023 TM01 Termination of appointment of Stuart James Turner as a director on 1 January 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 19/12/2023
06 Jan 2023 CH01 Director's details changed for Mr Thomas Ros Watjen on 26 December 2022
06 Jan 2023 AP01 Appointment of Claudia Suessmuth-Dyckerhoff as a director on 1 January 2023
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 137,483,469
07 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
05 Sep 2022 AP01 Appointment of Arijit Basu as a director on 1 September 2022
29 Jul 2022 RP04AP01 Second filing for the appointment of Mr Mark Thomas Fitzpatrick as a director
13 Jul 2022 CH01 Director's details changed for Yok Tak Amy Yip on 11 July 2022
11 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
05 Jul 2022 CH01 Director's details changed for George Sartorel on 30 June 2022
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 137,465,742.8
08 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reshare option scheme/market purchases/company business 26/05/2022
  • RES10 ‐ Resolution of allotment of securities
30 May 2022 TM01 Termination of appointment of Alice Davey Schroeder as a director on 26 May 2022
30 May 2022 TM01 Termination of appointment of a director
29 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
05 Apr 2022 TM01 Termination of appointment of Michael Andrew Wells as a director on 31 March 2022
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 137,465,342.8
18 Jan 2022 AP01 Appointment of George Sartorel as a director on 14 January 2022
06 Jan 2022 TM01 Termination of appointment of Jane Fields Wicker-Miurin as a director on 31 December 2021
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 137,320,613.25