PRUDENTIAL DISTRIBUTION LIMITED: Filings
Overview
| Company Name | PRUDENTIAL DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC212640 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PRUDENTIAL DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||
Amended full accounts made up to Dec 31, 2023 | 36 pages | AAMD | ||||||||||||||
Statement of capital on Nov 22, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 21, 2024
| 6 pages | SH02 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Clive Grant Bolton as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clare Jane Bousfield as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Spencer Horgan as a director on Jan 19, 2023 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Lee Bullen on Dec 13, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Lee Bullen as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||||||
Change of details for Prudential Financial Services Limited as a person with significant control on Apr 12, 2019 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on Sep 05, 2022 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Clare Jane Bousfield on Jul 09, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||||||
Appointment of Mr Matthew Howells as a director on Jun 25, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paul David Cooper as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||||||
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