PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED filing history - Find and update company information

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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Company number 04059315

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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)
13 Jul 2023	AP01	Appointment of Ms Anita Drew as a director on 4 July 2023	View PDF Appointment of Ms Anita Drew as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	PSC05	Change of details for Prudential Group Holdings Limited as a person with significant control on 12 April 2019	View PDF Change of details for Prudential Group Holdings Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
07 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	AP03	Appointment of Mrs Sylvia Theresia Edwards as a secretary on 30 September 2020	View PDF Appointment of Mrs Sylvia Theresia Edwards as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM02	Termination of appointment of Christopher Fletcher Smith as a secretary on 30 September 2020	View PDF Termination of appointment of Christopher Fletcher Smith as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	CH01	Director's details changed for Thomas Stern Clarkson on 12 April 2019	View PDF Director's details changed for Thomas Stern Clarkson on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 15 April 2019	View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 15 April 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC02	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	TM01	Termination of appointment of David Charles Higgins as a director on 19 November 2016	View PDF Termination of appointment of David Charles Higgins as a director on 19 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Thomas Stern Clarkson as a director on 18 November 2016	View PDF Appointment of Thomas Stern Clarkson as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 Aug 2016	AP03	Appointment of Christopher Fletcher Smith as a secretary on 11 August 2016	View PDF Appointment of Christopher Fletcher Smith as a secretary on 11 August 2016 - link opens in a new window - 2 pages (2 pages)

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