Accounts. Accounts type full. |
2023-08-07 |
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Confirmation statement. Statement with no updates. |
2023-07-03 |
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Officers. Officer name: Darren Wayne Sheppard. Termination date: 2023-04-28. |
2023-05-05 |
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Officers. Officer name: Rebecca Louise Wyatt. Change date: 2022-09-20. |
2022-09-23 |
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Officers. Officer name: Rebecca Louise Wyatt. Appointment date: 2022-09-20. |
2022-09-23 |
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Officers. Termination date: 2022-08-31. Officer name: Katherine Louise Jones. |
2022-09-01 |
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Officers. Officer name: Darren Wayne Sheppard. |
2022-07-28 |
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Confirmation statement. Statement with no updates. |
2022-07-12 |
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Persons with significant control. Psc name: Prudential Public Limited Company. Notification date: 2016-04-06. |
2022-07-11 |
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Persons with significant control. Cessation date: 2019-10-15. Psc name: Prudential Corporation Asia Limited. |
2022-07-11 |
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Accounts. Accounts type full. |
2022-07-07 |
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Confirmation statement. Statement with no updates. |
2021-07-08 |
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Accounts. Accounts type full. |
2021-05-26 |
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Accounts. Accounts type full. |
2020-08-24 |
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Capital. Description: Statement by Directors. |
2020-08-05 |
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Capital. Capital statement capital company with date currency figure. |
2020-08-05 |
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Insolvency. Description: Solvency Statement dated 13/07/20. |
2020-08-05 |
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Resolution. Description: Resolutions. |
2020-08-05 |
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Confirmation statement. Statement with updates. |
2020-07-06 |
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Persons with significant control. Change date: 2019-10-15. Psc name: Prudential Corporation Asia Limited. |
2020-07-06 |
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Capital. Capital allotment shares. |
2020-07-03 |
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Persons with significant control. Psc name: Prudential Corporation Asia Limited. Notification date: 2019-10-15. |
2019-12-23 |
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Persons with significant control. Cessation date: 2019-10-15. Psc name: Prudential Public Limited Company. |
2019-12-23 |
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Officers. Termination date: 2019-11-28. Officer name: David Charles Martin. |
2019-11-28 |
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Officers. Appointment date: 2019-11-28. Officer name: Ms Katherine Louise Jones. |
2019-11-28 |
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Confirmation statement. Statement with no updates. |
2019-06-27 |
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Accounts. Accounts type full. |
2019-05-29 |
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Officers. Change date: 2019-04-12. Officer name: Darren Wayne Sheppard. |
2019-04-25 |
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Officers. Change date: 2019-04-12. Officer name: Kieran Joseph Devlin. |
2019-04-25 |
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Officers. Officer name: Mr David Charles Martin. Change date: 2019-04-12. |
2019-04-24 |
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Officers. Change date: 2019-04-12. Officer name: Prudential Group Secretarial Services Limited. |
2019-04-18 |
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Address. Old address: C/O Prudential Plc Laurence Pountney Hill London EC4R 0HH. New address: 1 Angel Court London EC2R 7AG. Change date: 2019-04-12. |
2019-04-12 |
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Confirmation statement. Statement with no updates. |
2018-06-26 |
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Accounts. Accounts type full. |
2018-06-04 |
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Confirmation statement. Statement with no updates. |
2017-10-12 |
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Accounts. Accounts type full. |
2017-07-21 |
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Persons with significant control. Psc name: Prudential Public Limited Company. Notification date: 2016-04-06. |
2017-06-26 |
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Capital. Capital statement capital company with date currency figure. |
2016-12-13 |
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Capital. Description: Statement by Directors. |
2016-12-13 |
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Insolvency. Description: Solvency Statement dated 06/12/16. |
2016-12-13 |
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Resolution. Description: Resolutions. |
2016-12-13 |
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Officers. Officer name: Mark Geoffrey Morbey. Termination date: 2016-11-18. |
2016-11-30 |
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Officers. Appointment date: 2016-11-18. Officer name: Kieran Joseph Devlin. |
2016-11-30 |
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Officers. Officer name: Darren Wayne Sheppard. Appointment date: 2016-11-18. |
2016-11-30 |
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Confirmation statement. Statement with updates. |
2016-10-18 |
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Accounts. Accounts type full. |
2016-10-09 |
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Accounts. Accounts type full. |
2015-10-12 |
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Annual return. With made up date full list shareholders. |
2015-10-06 |
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Miscellaneous. Description: Sect 519. |
2014-12-04 |
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Annual return. With made up date full list shareholders. |
2014-10-06 |
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