PRUDENTIAL UK SERVICES LIMITED: Filings

  • Overview

    Company NamePRUDENTIAL UK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC176097
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PRUDENTIAL UK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Simon Moffatt as a director on Jun 26, 2026

    1 pagesTM01

    Confirmation statement made on Jun 29, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Spencer Horgan as a director

    3 pagesRP04AP01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Statement of capital on Nov 22, 2024

    • Capital: GBP 1,000,000
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Lee Bullen on Dec 01, 2022

    2 pagesCH01

    Change of details for Prudential Financial Services Limited as a person with significant control on Apr 12, 2019

    2 pagesPSC05

    Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on Sep 05, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Director's details changed for Director Horgan Spencer on May 16, 2022

    2 pagesCH01

    Appointment of Director Horgan Spencer as a director on May 16, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 11, 2025Second Filing The information on the form AP01 has been replaced by a second filing on 11/07/2025.

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paul David Cooper as a director on May 06, 2022

    1 pagesTM01

    Termination of appointment of Clare Jane Bousfield as a director on Dec 06, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Appointment of Mr Matthew Howells as a director on Jul 19, 2021

    2 pagesAP01

    Appointment of Mr Paul David Cooper as a director on Jul 19, 2021

    2 pagesAP01

    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