PRUDENTIAL FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NamePRUDENTIAL FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02042953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRUDENTIAL FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from 3 Sheldon Square London W2 6PR to 10 Fenchurch Avenue London EC3M 5AG

    1 pagesAD02

    Memorandum and Articles of Association

    11 pagesMA

    Statement of capital on Nov 21, 2024

    • Capital: GBP 1,000,000
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 15, 2024

    • Capital: GBP 108,661,442
    3 pagesSH01

    Statement of capital on Nov 14, 2024

    • Capital: GBP 35,500,000
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Jun 29, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2024

    • Capital: GBP 235,500,000
    3 pagesSH01

    Director's details changed

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Appointment of Mr Clive Grant Bolton as a director on Sep 25, 2023

    2 pagesAP01

    Termination of appointment of David William King as a director on Sep 29, 2023

    1 pagesTM01

    Termination of appointment of Clare Jane Bousfield as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 29, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2023

    • Capital: GBP 63,500,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2022

    • Capital: GBP 41,000,000
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    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