PRUDENTIAL CORPORATION HOLDINGS LIMITED
Company number 01404713
- Company Overview for PRUDENTIAL CORPORATION HOLDINGS LIMITED (01404713)
- Filing history for PRUDENTIAL CORPORATION HOLDINGS LIMITED (01404713)
- People for PRUDENTIAL CORPORATION HOLDINGS LIMITED (01404713)
- More for PRUDENTIAL CORPORATION HOLDINGS LIMITED (01404713)
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) |
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27 Oct 2023 | SH19 |
Statement of capital on 27 October 2023
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27 Oct 2023 | CAP-SS | Solvency Statement dated 25/10/23 | |
27 Oct 2023 | SH20 | Statement by Directors | |
27 Oct 2023 | RESOLUTIONS |
Resolutions
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03 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Aug 2023 | AP01 | Appointment of Nigel Alexander Mackenzie Firth as a director on 27 July 2023 | |
01 Aug 2023 | AP01 | Appointment of Hester Reinecke as a director on 27 July 2023 | |
27 Jul 2023 | AP01 | Appointment of Conor Martin O?Neill as a director on 27 July 2023 | |
27 Jul 2023 | TM01 | Termination of appointment of Paul Howard Simons as a director on 14 July 2023 | |
27 Jul 2023 | TM01 | Termination of appointment of Avnish Kalra as a director on 26 July 2023 | |
27 Jul 2023 | TM01 | Termination of appointment of Benjamin James Bulmer as a director on 26 July 2023 | |
10 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with updates | |
08 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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12 Jul 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
08 Jul 2022 | PSC05 | Change of details for Prudential Holdings Limited as a person with significant control on 26 November 2019 | |
07 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
20 Jan 2022 | CH01 | Director's details changed for Avnish Kalra on 20 January 2022 | |
20 Jan 2022 | CH01 | Director's details changed for Mr Paul Howard Simons on 20 January 2022 | |
20 Jan 2022 | CH01 | Director's details changed for Ms Esther Hoi Yan Cheung on 20 January 2022 | |
20 Jan 2022 | CH01 | Director's details changed for Mr Benjamin James Bulmer on 20 January 2022 | |
29 Sep 2021 | CH01 | Director's details changed for Mr Paul Howard Simons on 4 July 2021 | |
17 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with updates | |
21 Jun 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2021
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28 May 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2021
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