Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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05 May 2023 |
TM01 |
Termination of appointment of Darren Wayne Sheppard as a director on 28 April 2023
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23 Sep 2022 |
CH01 |
Director's details changed for Rebecca Louise Wyatt on 20 September 2022
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23 Sep 2022 |
AP01 |
Appointment of Rebecca Louise Wyatt as a director on 20 September 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Katherine Louise Jones as a director on 31 August 2022
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28 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Darren Wayne Sheppard as a director
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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11 Jul 2022 |
PSC02 |
Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016
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11 Jul 2022 |
PSC07 |
Cessation of Prudential Corporation Asia Limited as a person with significant control on 15 October 2019
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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26 May 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
SH20 |
Statement by Directors
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05 Aug 2020 |
SH19 |
Statement of capital on 5 August 2020
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05 Aug 2020 |
CAP-SS |
Solvency Statement dated 13/07/20
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 13/07/2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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06 Jul 2020 |
PSC05 |
Change of details for Prudential Corporation Asia Limited as a person with significant control on 15 October 2019
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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23 Dec 2019 |
PSC02 |
Notification of Prudential Corporation Asia Limited as a person with significant control on 15 October 2019
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23 Dec 2019 |
PSC07 |
Cessation of Prudential Public Limited Company as a person with significant control on 15 October 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of David Charles Martin as a director on 28 November 2019
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28 Nov 2019 |
AP01 |
Appointment of Ms Katherine Louise Jones as a director on 28 November 2019
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