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PRUDENTIAL (US HOLDCO 1) LIMITED

Company number 05726569

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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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 CC04 Statement of company's objects
30 Jul 2014 CC02 Notice of removal of restriction on the company's articles
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
17 Sep 2013 AA Full accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 TM01 Termination of appointment of Paul Merrey as a director
06 Nov 2009 CH01 Director's details changed for Mark Geoffrey Morbey on 1 October 2009
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Oct 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Mr David Charles Martin on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Paul Richard Merrey on 1 October 2009
16 Apr 2009 363a Return made up to 01/03/09; full list of members
16 Apr 2009 288b Appointment terminated director carys walshe
28 Oct 2008 288b Appointment terminated director kevin page
07 Oct 2008 AA Full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 28/03/08; full list of members
06 May 2008 288b Appointment terminated director prudential corporation holdings LIMITED
29 Jan 2008 288c Director's particulars changed