PRUDENTIAL FINANCIAL SERVICES LIMITED filing history - Find and update company information

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PRUDENTIAL FINANCIAL SERVICES LIMITED

Company number 02042953

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 235,500,000	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 235,500,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 Oct 2023	AP01	Appointment of Mr Clive Grant Bolton as a director on 25 September 2023	View PDF Appointment of Mr Clive Grant Bolton as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of David William King as a director on 29 September 2023	View PDF Termination of appointment of David William King as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023	View PDF Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 63,500,000	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 63,500,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 41,000,000	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 41,000,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Jul 2022	AD04	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG	View PDF Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AP01	Appointment of Director Horgan Spencer as a director on 16 May 2022	View PDF Appointment of Director Horgan Spencer as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Paul David Cooper as a director on 6 May 2022	View PDF Termination of appointment of Paul David Cooper as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	CH01	Director's details changed for Mr David William King on 31 March 2021	View PDF Director's details changed for Mr David William King on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 11 September 2020 GBP 30,500,000	View PDF Statement of capital following an allotment of shares on 11 September 2020 GBP 30,500,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 15,500,000	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 15,500,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
26 Jun 2020	AP01	Appointment of Mr Paul David Cooper as a director on 16 June 2020	View PDF Appointment of Mr Paul David Cooper as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	View PDF Appointment of M&G Management Services Limited as a secretary on 4 October 2019 - link opens in a new window - 2 pages (2 pages)

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