PRUDENTIAL HOLDINGS LIMITED

Company number SC210546

Date	Type	Description	View / Download
01 May 2018	RP04TM01	Second filing for the termination of Adrian Roger Parkes as a director	(5 pages)
10 Apr 2018	AP01	Appointment of Ms Katherine Louise Jones as a director on 26 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Adrian Roger Parkes as a director on 22 March 2018	(1 page)
07 Mar 2018	TM01	Termination of appointment of Stuart James Turner as a director on 6 March 2018	(1 page)
07 Mar 2018	AP01	Appointment of Adrian Roger Parkes as a director on 6 March 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 01/05/2018	(2 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Prudential Corporation Asia Limited as a person with significant control on 6 April 2016	(2 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,462,789,335	(7 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 3,462,789,335	(4 pages)
09 Nov 2015	AP01	Appointment of Mr Stuart James Turner as a director on 3 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Penelope Jane James as a director on 3 November 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 622,789,335	(18 pages)
17 Jun 2015	AP01	Appointment of Mr David Charles Martin as a director on 15 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Pierre Olivier Marie Georges Bouee as a director on 31 May 2015	(1 page)
05 Dec 2014	MISC	Sect 519 auditor's letter	(1 page)
10 Nov 2014	MISC	Sect 519 auditor's letter	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 622,789,335	(19 pages)
01 Apr 2014	CH01	Director's details changed for Pierre-Olivier Marie Georges Bou?E on 1 May 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(19 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)