- Company Overview for PRUDENTIAL HOLDINGS LIMITED (SC210546)
- Filing history for PRUDENTIAL HOLDINGS LIMITED (SC210546)
- People for PRUDENTIAL HOLDINGS LIMITED (SC210546)
- More for PRUDENTIAL HOLDINGS LIMITED (SC210546)
| 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) |
|---|---|---|---|
| 09 Apr 2008 | 288a | Director appointed tidjane cheick thiam | |
| 09 Apr 2008 | 288b | Appointment terminated director philip broadley | |
| 04 Apr 2008 | 287 | Registered office changed on 04/04/2008 from criagforth stirling FK9 4UE | |
| 21 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Jul 2007 | 288a | New director appointed | |
| 18 Jul 2007 | 363a | Return made up to 13/06/07; full list of members; amend | |
| 21 Jun 2007 | 363a | Return made up to 13/06/07; full list of members | |
| 04 May 2007 | 288b | Director resigned | |
| 16 Jan 2007 | 288b | Director resigned | |
| 21 Nov 2006 | 288a | New director appointed | |
| 02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 02 Nov 2006 | 288b | Director resigned | |
| 17 Aug 2006 | 288a | New director appointed | |
| 12 Jul 2006 | 288c | Director's particulars changed | |
| 29 Jun 2006 | 363a | Return made up to 13/06/06; full list of members | |
| 10 May 2006 | 288c | Director's particulars changed | |
| 04 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 27 Jun 2005 | 363a | Return made up to 13/06/05; full list of members | |
| 01 Oct 2004 | MISC | Amending form 88(2)r 16/08/04 | |
| 01 Sep 2004 | 288a | New director appointed | |
| 26 Aug 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 26 Aug 2004 | 88(2)R | Ad 16/08/04-16/08/04 £ si 622789334@1=622789334 £ ic 1/622789335 | |
| 26 Aug 2004 | 288a | New director appointed | |
| 26 Aug 2004 | 288b | Director resigned |