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PRUDENTIAL UNIT TRUSTS LIMITED

Company number 01796126

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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 Jul 2022 AUD Auditor's resignation
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
17 May 2022 AA Full accounts made up to 31 December 2021
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
16 Jun 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
18 Mar 2020 AP01 Appointment of Sean Andrew Fitzgerald as a director on 16 March 2020
27 Sep 2019 PSC05 Change of details for M&G Limited as a person with significant control on 16 September 2019
18 Sep 2019 ANNOTATION
  • ANNOTATION Rectified the AP01 was removed from the public register on 10/01/2020 as it was invalid or ineffective
10 Jul 2019 TM01 Termination of appointment of Leeroy Robert Tustain as a director on 26 June 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
13 May 2019 RP04CS01 Second filing of Confirmation Statement dated 09/05/2017
01 May 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CH01 Director's details changed for Mr Laurence John Mumford on 12 April 2019
18 Apr 2019 CH01 Director's details changed for Mr Leeroy Robert Tustain on 12 April 2019
18 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
18 Apr 2019 PSC05 Change of details for M&G Limited as a person with significant control on 12 April 2019
17 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 17 April 2019
18 Feb 2019 AP01 Appointment of Mr Leeroy Robert Tustain as a director on 13 February 2019
18 Jan 2019 TM01 Termination of appointment of Graham Williamson Macdowall as a director on 4 January 2019
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
08 May 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 TM01 Termination of appointment of William John Nott as a director on 31 December 2017
16 May 2017 AA Full accounts made up to 31 December 2016