PRUDENTIAL HOLDINGS LIMITED: Filings - Page 3

Director's details changed for Ms Katherine Louise Jones on Nov 25, 2019

Termination of appointment of David Charles Martin as a director on Nov 28, 2019

Registered office address changed from Craigforth Stirling FK9 4UE to 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Nov 25, 2019

Confirmation statement made on Jun 27, 2019 with no updates

Full accounts made up to Dec 31, 2018

Director's details changed for Mr David Charles Martin on Apr 12, 2019

Director's details changed for Kieran Joseph Devlin on Apr 12, 2019

Secretary's details changed for Prudential Group Secretarial Services Limited on Apr 12, 2019

Confirmation statement made on Jun 26, 2018 with no updates

Full accounts made up to Dec 31, 2017

Second filing for the termination of Adrian Roger Parkes as a director

Appointment of Ms Katherine Louise Jones as a director on Mar 26, 2018

Termination of appointment of Adrian Roger Parkes as a director on Mar 22, 2018

Termination of appointment of Stuart James Turner as a director on Mar 06, 2018

Appointment of Adrian Roger Parkes as a director on Mar 06, 2018

Full accounts made up to Dec 31, 2016

Confirmation statement made on Jun 13, 2017 with updates

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

Full accounts made up to Dec 31, 2015

Annual return made up to Jun 13, 2016 with full list of shareholders

Statement of capital following an allotment of shares on Oct 30, 2015

Appointment of Mr Stuart James Turner as a director on Nov 03, 2015

Termination of appointment of Penelope Jane James as a director on Nov 03, 2015

Full accounts made up to Dec 31, 2014

Annual return made up to Jun 13, 2015 with full list of shareholders