LION PRUDENTIAL LTD

Company number 04995708

Date	Type	Description	View / Download
30 Aug 2023	TM01	Termination of appointment of Russell James Stewart as a director on 29 August 2023	(1 page)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	(5 pages)
28 Aug 2023	PSC04	Change of details for Mr Clive Frederick Palmer as a person with significant control on 24 August 2023	(2 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
01 Jul 2022	CH01	Director's details changed for Mr Russell James Stewart on 28 June 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Russell James Stewart as a director on 28 June 2022	(2 pages)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	(4 pages)
02 Feb 2022	PSC04	Change of details for Mr Clive Frederick Palmer as a person with significant control on 27 January 2022	(2 pages)
02 Feb 2022	AP01	Appointment of Mr Clive Frederick Palmer as a director on 27 January 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Phillip James Collins as a director on 27 January 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Caroline Margaret Collins as a director on 27 January 2022	(1 page)
02 Feb 2022	PSC01	Notification of Clive Frederick Palmer as a person with significant control on 27 January 2022	(2 pages)
02 Feb 2022	PSC07	Cessation of Phillip James Collins as a person with significant control on 27 January 2022	(1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	(4 pages)
22 Dec 2021	CERTNM	Company name changed unite capital LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-17	(3 pages)
17 Dec 2021	AP01	Appointment of Mr Phillip James Collins as a director on 17 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mrs Caroline Margaret Collins as a director on 17 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Maureen Anne Caveley as a director on 17 December 2021	(1 page)
17 Dec 2021	PSC01	Notification of Phillip James Collins as a person with significant control on 17 December 2021	(2 pages)
17 Dec 2021	PSC07	Cessation of System Day (Nominees) Ltd as a person with significant control on 17 December 2021	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
27 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	(3 pages)