PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED

Company number 02448335

Date	Type	Description	View / Download
03 Oct 2023	TM01	Termination of appointment of David William King as a director on 29 September 2023	(1 page)
03 Oct 2023	AP01	Appointment of Mr Ciaran Joseph Mulligan as a director on 25 September 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Mr Simon James Iversen as a director on 25 September 2023	(2 pages)
14 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	(3 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
06 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
01 Jul 2022	AD04	Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG	(1 page)
14 Jan 2022	CH01	Director's details changed for Mr David William King on 31 March 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Raymond Paul Newby as a director on 30 September 2021	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
02 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
26 Mar 2021	PSC05	Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 1 October 2020	(2 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
08 Oct 2019	AP01	Appointment of Richard Anthony Monnington as a director on 24 September 2019	(2 pages)
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	(1 page)
12 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 13/06/2019	(4 pages)
08 Aug 2019	TM01	Termination of appointment of Jonathan Mark Brewis Daniels as a director on 7 August 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 12/08/2019.	(5 pages)
26 Apr 2019	PSC05	Change of details for M&G Prudential (Holdings) Limited as a person with significant control on 12 April 2019	(2 pages)
17 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019	(1 page)