PRUDENTIAL CORPORATION HOLDINGS LIMITED: Filings
Overview
| Company Name | PRUDENTIAL CORPORATION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01404713 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PRUDENTIAL CORPORATION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Prudential Group Secretarial Services Limited on Sep 15, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 1 Angel Court London EC2R 7AG England to 5th Floor 10 Old Bailey London EC4M 7NG on Sep 15, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Gwyn Morgan Thomas on Sep 01, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Director's details changed for Mr David Charles Thomson Stuart on Aug 09, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Charles Thomson Stuart as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hester Reinecke as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Gwyn Morgan Thomas on Jul 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Hester Reinecke on Jul 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Gwyn Morgan Thomas as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Conor Martin O'neill as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Nigel Alexander Mackenzie Firth as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Hester Reinecke as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Conor Martin O?Neill as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Howard Simons as a director on Jul 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Avnish Kalra as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin James Bulmer as a director on Jul 26, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0