PRUDENTIAL HOLBORN LIFE LIMITED

Company number 00793051

Date	Type	Description	View / Download
21 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
10 Jun 2019	TM01	Termination of appointment of Richard Webster as a director on 31 May 2019	(1 page)
31 May 2019	AP01	Appointment of Mr Sean Andrew Fitzgerald as a director on 31 May 2019	(2 pages)
26 Apr 2019	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019	(2 pages)
17 Apr 2019	CH04	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 12 April 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Michael James Lifford Macnaughtan Hawes as a director on 20 February 2019	(1 page)
25 Jul 2018	RP04PSC02	Second filing for the notification of The Prudential Assurance Company Limited as a person with significant control	(7 pages)
09 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Richard Webster as a director on 26 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Jennifer Anne Owens as a director on 26 June 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 30 March 2018	(1 page)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Oct 2017	AP01	Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 9 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
25 Sep 2017	TM01	Termination of appointment of John Warburton as a director on 22 September 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/07/2018.	(2 pages)
21 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,884,792	(5 pages)
14 Jun 2016	CH01	Director's details changed for John Warburton on 14 June 2016	(2 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 20,884,792	(5 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
29 Oct 2014	AUD	Auditor's resignation	(3 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)