PRUDENTIAL PORTFOLIO MANAGEMENT GROUP LIMITED

Company number 02448335

Date	Type	Description	View / Download
02 Jan 2019	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Dec 2018	PSC07	Cessation of Prudential Group Holdings Limited as a person with significant control on 19 December 2018	(1 page)
19 Dec 2018	PSC02	Notification of M&G Prudential (Holdings) Limited as a person with significant control on 19 December 2018	(2 pages)
25 Jul 2018	RP04PSC02	Second filing for the notification of Prudential Group Holdings Limited as a person with significant control	(7 pages)
24 Jul 2018	AD03	Register(s) moved to registered inspection location 3 Sheldon Square London W2 6PR	(1 page)
23 Jul 2018	AD02	Register inspection address has been changed to 3 Sheldon Square London W2 6PR	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(2 pages)
29 Nov 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Nov 2017	TM01	Termination of appointment of Alan Denholm as a director on 20 November 2017	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018.	(3 pages)
22 Feb 2017	AP01	Appointment of Mr Jonathan Mark Brewis Daniels as a director on 20 February 2017	(2 pages)
22 Feb 2017	AP01	Appointment of Mr Raymond Paul Newby as a director on 20 February 2017	(2 pages)
29 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000,000	(5 pages)
10 May 2016	CH01	Director's details changed for David William King on 4 March 2016	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000	(5 pages)
27 Feb 2015	TM01	Termination of appointment of Matthew Owen Williams as a director on 30 January 2015	(1 page)
21 Nov 2014	MISC	Section 519	(1 page)
12 Nov 2014	AUD	Auditor's resignation	(1 page)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,000,000	(5 pages)
02 Jun 2014	CC04	Statement of company's objects	(2 pages)
02 Jun 2014	CC02	Notice of removal of restriction on the company's articles	(2 pages)