PRUDENTIAL CORPORATION HOLDINGS LIMITED filing history - Find and update company information

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PRUDENTIAL CORPORATION HOLDINGS LIMITED

Company number 01404713

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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)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 111,016,736	View PDF Statement of capital on 27 October 2023 GBP 111,016,736 - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
01 Aug 2023	AP01	Appointment of Nigel Alexander Mackenzie Firth as a director on 27 July 2023	View PDF Appointment of Nigel Alexander Mackenzie Firth as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Hester Reinecke as a director on 27 July 2023	View PDF Appointment of Hester Reinecke as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Conor Martin O?Neill as a director on 27 July 2023	View PDF Appointment of Conor Martin O?Neill as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Paul Howard Simons as a director on 14 July 2023	View PDF Termination of appointment of Paul Howard Simons as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Avnish Kalra as a director on 26 July 2023	View PDF Termination of appointment of Avnish Kalra as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	TM01	Termination of appointment of Benjamin James Bulmer as a director on 26 July 2023	View PDF Termination of appointment of Benjamin James Bulmer as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 2,511,016,736	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 2,511,016,736 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	PSC05	Change of details for Prudential Holdings Limited as a person with significant control on 26 November 2019	View PDF Change of details for Prudential Holdings Limited as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
20 Jan 2022	CH01	Director's details changed for Avnish Kalra on 20 January 2022	View PDF Director's details changed for Avnish Kalra on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Paul Howard Simons on 20 January 2022	View PDF Director's details changed for Mr Paul Howard Simons on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Ms Esther Hoi Yan Cheung on 20 January 2022	View PDF Director's details changed for Ms Esther Hoi Yan Cheung on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Benjamin James Bulmer on 20 January 2022	View PDF Director's details changed for Mr Benjamin James Bulmer on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CH01	Director's details changed for Mr Paul Howard Simons on 4 July 2021	View PDF Director's details changed for Mr Paul Howard Simons on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 2,296,026,202	View PDF Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 2,296,026,202 - link opens in a new window - 4 pages (4 pages)
28 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 2,293,045,998	View PDF Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 2,293,045,998 - link opens in a new window - 4 pages (4 pages)

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