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PRUDENTIAL GP LIMITED

Company number SC206683

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Company Results (links open in a new window)
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)
24 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
07 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
View PDF Confirmation statement made on 6 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2025 CH01 Director's details changed for Mr Nicholas Robert Mcmorran on 1 January 2025
View PDF Director's details changed for Mr Nicholas Robert Mcmorran on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 AP01 Appointment of Mr Nicholas Robert Mcmorran as a director on 1 January 2025
View PDF Appointment of Mr Nicholas Robert Mcmorran as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 AP01 Appointment of Christopher Maurice Smyth as a director on 1 January 2025
View PDF Appointment of Christopher Maurice Smyth as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025 TM01 Termination of appointment of Sean Andrew Fitzgerald as a director on 31 December 2024
View PDF Termination of appointment of Sean Andrew Fitzgerald as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023 AP01 Appointment of Mr David Hugh Gilbert as a director on 4 December 2023
View PDF Appointment of Mr David Hugh Gilbert as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 TM01 Termination of appointment of Ian Bothamley as a director on 4 December 2023
View PDF Termination of appointment of Ian Bothamley as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023 AP01 Appointment of Ian Bothamley as a director on 25 September 2023
View PDF Appointment of Ian Bothamley as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 TM01 Termination of appointment of David William King as a director on 29 September 2023
View PDF Termination of appointment of David William King as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 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 - 9 pages (9 pages)
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 9 pages (9 pages)
12 Sep 2022 PSC05 Change of details for M&G Fa Limited as a person with significant control on 18 April 2019
View PDF Change of details for M&G Fa Limited as a person with significant control on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022 AD01 Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on 5 September 2022
View PDF Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on 5 September 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 TM01 Termination of appointment of Edward Hilton Clarke as a director on 1 August 2022
View PDF Termination of appointment of Edward Hilton Clarke as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022 AP01 Appointment of Mr David William King as a director on 25 July 2022
View PDF Appointment of Mr David William King as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022 AP01 Appointment of Sean Andrew Fitzgerald as a director on 1 July 2022
View PDF Appointment of Sean Andrew Fitzgerald as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
View PDF Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Aug 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 - 9 pages (9 pages)
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)