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) |
|---|---|---|---|
| 21 May 2013 | CC02 | Notice of removal of restriction on the company's articles | |
| 21 May 2013 | RESOLUTIONS |
Resolutions
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| 30 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 09 Sep 2011 | RP04 | Second filing of AP01 previously delivered to Companies House | |
| 10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Jul 2011 | AP01 | Appointment of Penelope Jane James as a director | |
| 25 Jul 2011 | TM01 | Termination of appointment of Nicolaos Andreas Nicandrou as a director | |
| 12 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 23 May 2011 | AP01 | Appointment of Kieran Joseph Devlin as a director | |
| 23 May 2011 | AP01 | Appointment of Mr David Charles Martin as a director | |
| 05 May 2011 | AP04 | Appointment of Prudential Group Secretarial Services Limited as a secretary | |
| 05 May 2011 | TM02 | Termination of appointment of Sylvia Edwards as a secretary | |
| 10 Jan 2011 | AP01 | Appointment of Mr Nicolaos Andreas Nicandrou as a director | |
| 10 Jan 2011 | AP01 | Appointment of Mr Nicolaos Andreas Nicandrou as a director | |
| 10 Jan 2011 | AP01 | Appointment of Mr Nicolaos Andreas Nicandrou as a director | |
| 10 Jan 2011 | TM01 | Termination of appointment of Prudential Public Limited Company as a director | |
| 04 Oct 2010 | AP01 |
Appointment of Pierre-Oliver Marie Georges Bou?E as a director
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| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Aug 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 09 Jul 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Oct 2009 | CH03 | Secretary's details changed for Sylvia Theresia Edwards on 1 October 2009 | |
| 02 Jul 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 27 Oct 2008 | AA | Full accounts made up to 31 December 2007 |