PRUDENTIAL HOLDINGS LIMITED: Filings - Page 2

  • Overview

    Company NamePRUDENTIAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210546
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PRUDENTIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 22/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Notification of Prudential Public Limited Company as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Prudential Corporation Asia Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Director's details changed for Mr Benjamin James Bulmer on Jan 20, 2022

    2 pagesCH01

    Director's details changed for Mr Paul Howard Simons on Jul 04, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    30 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Director's details changed for Avnish Kalra on Apr 14, 2021

    2 pagesCH01

    Director's details changed for Avnish Kalra on Oct 16, 2020

    2 pagesCH01

    Appointment of Avnish Kalra as a director on Oct 16, 2020

    2 pagesAP01

    Termination of appointment of Stephen Paul Bickell as a director on Oct 15, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin James Bulmer on Mar 27, 2020

    2 pagesCH01

    Director's details changed for Mr Paul Howard Simons on Mar 27, 2020

    2 pagesCH01

    Director's details changed for Mr Paul Howard Simons on Mar 27, 2020

    2 pagesCH01

    Termination of appointment of Kieran Joseph Devlin as a director on Jan 13, 2020

    1 pagesTM01

    Termination of appointment of Katherine Louise Jones as a director on Jan 13, 2020

    1 pagesTM01

    Appointment of Ms Esther Hoi Yan Cheung as a director on Jan 13, 2020

    2 pagesAP01

    Appointment of Mr Benjamin James Bulmer as a director on Jan 13, 2020

    2 pagesAP01

    Appointment of Mr Paul Howard Simons as a director on Jan 13, 2020

    2 pagesAP01

    Appointment of Mr Stephen Paul Bickell as a director on Jan 13, 2020

    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