PRUDENTIAL HOLDINGS LIMITED

Company number SC210546

Date	Type	Description	View / Download
15 Apr 2021	CH01	Director's details changed for Avnish Kalra on 14 April 2021	(2 pages)
27 Oct 2020	CH01	Director's details changed for Avnish Kalra on 16 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Avnish Kalra as a director on 16 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Stephen Paul Bickell as a director on 15 October 2020	(1 page)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
06 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
15 May 2020	CH01	Director's details changed for Mr Benjamin James Bulmer on 27 March 2020	(2 pages)
15 May 2020	CH01	Director's details changed for Mr Paul Howard Simons on 27 March 2020	(2 pages)
08 Apr 2020	CH01	Director's details changed for Mr Paul Howard Simons on 27 March 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Kieran Joseph Devlin as a director on 13 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Katherine Louise Jones as a director on 13 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Ms Esther Hoi Yan Cheung as a director on 13 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Benjamin James Bulmer as a director on 13 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Paul Howard Simons as a director on 13 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Stephen Paul Bickell as a director on 13 January 2020	(2 pages)
28 Nov 2019	CH01	Director's details changed for Ms Katherine Louise Jones on 25 November 2019	(2 pages)
28 Nov 2019	TM01	Termination of appointment of David Charles Martin as a director on 28 November 2019	(1 page)
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	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
24 Apr 2019	CH01	Director's details changed for Mr David Charles Martin on 12 April 2019	(2 pages)
24 Apr 2019	CH01	Director's details changed for Kieran Joseph Devlin on 12 April 2019	(2 pages)
18 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)