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PRUDENTIAL HOLDINGS LIMITED

Company number SC210546

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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)
20 Jan 2022 CH01 Director's details changed for Mr Benjamin James Bulmer on 20 January 2022
29 Sep 2021 CH01 Director's details changed for Mr Paul Howard Simons on 4 July 2021
11 Aug 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
15 Apr 2021 CH01 Director's details changed for Avnish Kalra on 14 April 2021
27 Oct 2020 CH01 Director's details changed for Avnish Kalra on 16 October 2020
21 Oct 2020 AP01 Appointment of Avnish Kalra as a director on 16 October 2020
21 Oct 2020 TM01 Termination of appointment of Stephen Paul Bickell as a director on 15 October 2020
19 Aug 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
15 May 2020 CH01 Director's details changed for Mr Benjamin James Bulmer on 27 March 2020
15 May 2020 CH01 Director's details changed for Mr Paul Howard Simons on 27 March 2020
08 Apr 2020 CH01 Director's details changed for Mr Paul Howard Simons on 27 March 2020
17 Jan 2020 TM01 Termination of appointment of Kieran Joseph Devlin as a director on 13 January 2020
17 Jan 2020 TM01 Termination of appointment of Katherine Louise Jones as a director on 13 January 2020
17 Jan 2020 AP01 Appointment of Ms Esther Hoi Yan Cheung as a director on 13 January 2020
17 Jan 2020 AP01 Appointment of Mr Benjamin James Bulmer as a director on 13 January 2020
17 Jan 2020 AP01 Appointment of Mr Paul Howard Simons as a director on 13 January 2020
17 Jan 2020 AP01 Appointment of Mr Stephen Paul Bickell as a director on 13 January 2020
28 Nov 2019 CH01 Director's details changed for Ms Katherine Louise Jones on 25 November 2019
28 Nov 2019 TM01 Termination of appointment of David Charles Martin as a director on 28 November 2019
25 Nov 2019 AD01 Registered office address changed from Craigforth Stirling FK9 4UE to 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 25 November 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
31 May 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CH01 Director's details changed for Mr David Charles Martin on 12 April 2019