co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRUDENTIAL HOLDINGS LIMITED
Filings

PRUDENTIAL HOLDINGS LIMITED: Filings - Page 4

    • 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

    Appointment of Mr David Charles Martin as a director on Jun 15, 2015

    		2 pagesAP01

    Termination of appointment of Pierre Olivier Marie Georges Bouee as a director on May 31, 2015

    		1 pagesTM01

    Miscellaneous

    Sect 519 auditor's letter
    		1 pagesMISC

    Miscellaneous

    Sect 519 auditor's letter
    		1 pagesMISC

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 622,789,335
    		SH01

    Director's details changed for Pierre-Olivier Marie Georges Bou?E on May 01, 2013

    		2 pagesCH01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		19 pagesAR01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Termination of appointment of Barry Stowe as a director

    		1 pagesTM01

    Appointment of Barry Lee Stowe as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Termination of appointment of Stephen Bickell as a director

    		1 pagesTM01

    Annual return made up to Jun 13, 2012 with full list of shareholders

    		20 pagesAR01

    Appointment of Penelope Jane James as a director

    		2 pagesAP01

    Appointment of Mr Stephen Paul Bickell as a director

    		2 pagesAP01

    Appointment of Pierre-Olivier Marie Georges Bou?E as a director

    		2 pagesAP01

    Termination of appointment of Barry Stowe as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    		24 pagesAR01

    Termination of appointment of Tidjane Thiam as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		15 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    		13 pagesAR01

    Full accounts made up to Dec 31, 2008

    		15 pagesAA
    Back234567Next

    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