PRUDENTIAL (US HOLDCO 1) LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

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