PRUDENTIAL CORPORATION HOLDINGS LIMITED

Company number 01404713

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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)
27 Oct 2020 CH01 Director's details changed for Avnish Kalra on 16 October 2020
21 Oct 2020 TM01 Termination of appointment of Stephen Paul Bickell as a director on 15 October 2020
21 Oct 2020 AP01 Appointment of Avnish Kalra as a director on 16 October 2020
24 Aug 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
15 May 2020 CH01 Director's details changed for Mr Benjamin James Bulmer on 27 March 2020
15 May 2020 CH01 Director's details changed for Mr Paul Howard Simons on 27 March 2020
08 Apr 2020 CH01 Director's details changed for Mr Paul Howard Simons on 27 March 2020
28 Nov 2019 TM01 Termination of appointment of Katherine Louise Jones as a director on 28 November 2019
28 Nov 2019 TM01 Termination of appointment of David Charles Martin as a director on 28 November 2019
28 Nov 2019 TM01 Termination of appointment of Kieran Joseph Devlin as a director on 28 November 2019
28 Nov 2019 AP01 Appointment of Mr Stephen Paul Bickell as a director on 28 November 2019
28 Nov 2019 AP01 Appointment of Mr Benjamin James Bulmer as a director on 28 November 2019
28 Nov 2019 AP01 Appointment of Mr Paul Howard Simons as a director on 28 November 2019
28 Nov 2019 AP01 Appointment of Ms Esther Hoi Yan Cheung as a director on 28 November 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
30 May 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CH01 Director's details changed for Mr David Charles Martin on 12 April 2019
25 Apr 2019 CH01 Director's details changed for Kieran Joseph Devlin on 12 April 2019
18 Apr 2019 CH04 Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019
16 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 16 April 2019
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
25 Jun 2018 RP04AP01 Second filing for the appointment of Katherine Jones as a director
13 Jun 2018 AA Full accounts made up to 31 December 2017
21 May 2018 RP04TM01 Second filing for the termination of Adrian Roger Parkes as a director