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PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY

Company number 02313262

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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)
03 Oct 2023 TM01 Termination of appointment of David William King as a director on 29 September 2023
30 Jun 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
17 Apr 2023 AP01 Appointment of Mr Spencer Horgan as a director on 31 March 2023
05 Apr 2023 TM01 Termination of appointment of Elisabeth Wenusch as a director on 31 March 2023
04 Oct 2022 AP01 Appointment of Richard Anthony Monnington as a director on 22 September 2022
26 Sep 2022 AP01 Appointment of Ms Kathryn Mcleland as a director on 22 September 2022
26 Sep 2022 TM01 Termination of appointment of Clare Jane Bousfield as a director on 22 September 2022
05 Jul 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 AD04 Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
14 Jan 2022 CH01 Director's details changed for Mr David William King on 31 March 2021
03 Dec 2021 TM01 Termination of appointment of Raymond Paul Newby as a director on 3 December 2021
21 Sep 2021 MR01 Registration of charge 023132620007, created on 1 September 2021
03 Aug 2021 MR01 Registration of charge 023132620006, created on 28 July 2021
12 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
25 Jun 2020 TM01 Termination of appointment of Jonathan Mark Brewis Daniels as a director on 12 June 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
12 Jun 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 AP01 Appointment of Mrs Clare Jane Bousfield as a director on 16 March 2020
18 Oct 2019 TM01 Termination of appointment of Katherine Jones as a director on 18 October 2019
10 Oct 2019 PSC02 Notification of M&G Plc as a person with significant control on 20 September 2019
10 Oct 2019 PSC07 Cessation of Prudential Capital Holding Company Limited as a person with significant control on 20 September 2019
07 Oct 2019 AP04 Appointment of M&G Management Services Limited as a secretary on 4 October 2019