PRUDENTIAL (US HOLDCO 1) LIMITED: Filings
Overview
| Company Name | PRUDENTIAL (US HOLDCO 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05726569 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PRUDENTIAL (US HOLDCO 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Michael De Souza as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kieran Joseph Devlin as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||
Change of details for Prudential Public Limited Company as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||
Secretary's details changed for Prudential Group Secretarial Services Limited on Sep 15, 2025 | 1 pages | CH04 | ||
Director's details changed for Miss Rebecca Louise Wyatt on Sep 15, 2025 | 2 pages | CH01 | ||
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 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Wayne Sheppard as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Director's details changed for Rebecca Louise Wyatt on Sep 20, 2022 | 2 pages | CH01 | ||
Appointment of Rebecca Louise Wyatt as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katherine Louise Jones as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Second filing for the appointment of Darren Wayne Sheppard as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Notification of Prudential Public Limited Company as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Prudential Corporation Asia Limited as a person with significant control on Oct 15, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
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