PRUDENTIAL HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PRUDENTIAL HOLDINGS LIMITED

Company number SC210546

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2023	CH01	Director's details changed for Director Hester Reinecke on 28 July 2023	View PDF Director's details changed for Director Hester Reinecke on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Director Nigel Alexander Mackenzie Firth on 28 July 2023	View PDF Director's details changed for Director Nigel Alexander Mackenzie Firth on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Director Nigel Alexander Mackenzie Firth on 28 July 2023	View PDF Director's details changed for Director Nigel Alexander Mackenzie Firth on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH01	Director's details changed for Director Hester Reinecke on 28 July 2023	View PDF Director's details changed for Director Hester Reinecke on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
28 Jul 2023	AP01	Appointment of Director Nigel Alexander Mackenzie Firth as a director on 27 July 2023	View PDF Appointment of Director Nigel Alexander Mackenzie Firth as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AP01	Appointment of Director Hester Reinecke as a director on 27 July 2023	View PDF Appointment of Director Hester Reinecke as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Conor Martin O?Neill as a director on 27 July 2023	View PDF Appointment of Conor Martin O?Neill as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Paul Howard Simons as a director on 14 July 2023	View PDF Termination of appointment of Paul Howard Simons as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Avnish Kalra as a director on 26 July 2023	View PDF Termination of appointment of Avnish Kalra as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Benjamin James Bulmer as a director on 26 July 2023	View PDF Termination of appointment of Benjamin James Bulmer as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 277,779,869	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 277,779,869 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	SH19	Statement of capital on 5 December 2022 GBP 62,789,335	View PDF Statement of capital on 5 December 2022 GBP 62,789,335 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	CAP-SS	Solvency Statement dated 22/11/22	View PDF Solvency Statement dated 22/11/22 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 22/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 22/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 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)
11 Jul 2022	PSC02	Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016	View PDF Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Prudential Corporation Asia Limited as a person with significant control on 6 April 2016	View PDF Cessation of Prudential Corporation Asia Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
20 Jan 2022	CH01	Director's details changed for Mr Benjamin James Bulmer on 20 January 2022	View PDF Director's details changed for Mr Benjamin James Bulmer on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Mr Paul Howard Simons on 4 July 2021	View PDF Director's details changed for Mr Paul Howard Simons on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
08 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)

Cookies on Companies House services

Filter by category