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PRUDENTIAL CORPORATION HOLDINGS LIMITED - 1 Angel Court, London, EC2R 7AG, England, United Kingdom
Company Information
- Company registration number
- 01404713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7AG
- England 1 Angel Court, London, EC2R 7AG, England UK
Management
- Managing Directors
- CHEUNG, Esther Hoi Yan
- FIRTH, Nigel Alexander Mackenzie
- O'NEILL, Conor Martin
- REINECKE, Hester
- Company secretaries
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-11
- Age Of Company 1978-12-11 45 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Prudential Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300KDOPLFHAW51H26
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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PRUDENTIAL CORPORATION HOLDINGS LIMITED Company Description
- PRUDENTIAL CORPORATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01404713. Its current trading status is "live". It was registered 1978-12-11. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Angel Court .
Get PRUDENTIAL CORPORATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Corporation Holdings Limited - 1 Angel Court, London, EC2R 7AG, England, United Kingdom
- 1978-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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resolution (2023-10-27) - RESOLUTIONS
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legacy (2023-10-27) - SH20
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legacy (2023-10-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-10-27) - SH19
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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accounts-with-accounts-type-full (2023-08-03) - AA
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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confirmation-statement-with-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-20) - CH01
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capital-allotment-shares (2022-12-08) - SH01
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change-to-a-person-with-significant-control (2022-07-08) - PSC05
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-07-07) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-15) - CH01
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capital-allotment-shares (2021-05-25) - SH01
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second-filing-capital-allotment-shares (2021-05-28) - RP04SH01
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second-filing-capital-allotment-shares (2021-06-21) - RP04SH01
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confirmation-statement-with-updates (2021-07-08) - CS01
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accounts-with-accounts-type-full (2021-08-17) - AA
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change-person-director-company-with-change-date (2021-09-29) - CH01
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capital-allotment-shares (2021-03-17) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-08) - CH01
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confirmation-statement-with-updates (2020-07-06) - CS01
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change-person-director-company-with-change-date (2020-05-15) - CH01
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accounts-with-accounts-type-full (2020-08-24) - AA
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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change-person-director-company-with-change-date (2020-10-27) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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change-person-director-company-with-change-date (2019-04-25) - CH01
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accounts-with-accounts-type-full (2019-05-30) - AA
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
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second-filing-of-director-appointment-with-name (2018-06-25) - RP04AP01
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second-filing-of-director-termination-with-name (2018-05-21) - RP04TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-full (2015-08-19) - AA
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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capital-allotment-shares (2015-11-17) - SH01
keyboard_arrow_right 2014
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miscellaneous (2014-12-04) - MISC
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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change-person-director-company-with-change-date (2014-04-02) - CH01
keyboard_arrow_right 2013
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notice-removal-restriction-on-company-articles (2013-05-21) - CC02
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statement-of-companys-objects (2013-05-21) - CC04
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resolution (2013-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-05) - TM02
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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appoint-corporate-secretary-company-with-name (2011-05-05) - AP04
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termination-director-company-with-name (2011-07-25) - TM01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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appoint-person-director-company-with-name (2011-07-29) - AP01
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accounts-with-accounts-type-full (2011-08-10) - AA
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second-filing-of-form-with-form-type (2011-09-09) - RP04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-04) - AP01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-07-16) - 363a
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legacy (2008-01-03) - 288a
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legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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memorandum-articles (2006-02-13) - MEM/ARTS
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legacy (2006-07-12) - 288b
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legacy (2006-01-25) - 288b
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-12) - 288a
keyboard_arrow_right 2005
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2005-12-09) - CERT17
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court-order (2005-12-09) - OC
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resolution (2005-11-10) - RESOLUTIONS
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memorandum-articles (2005-10-11) - MEM/ARTS
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resolution (2005-10-11) - RESOLUTIONS
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legacy (2005-07-01) - 363a
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accounts-with-accounts-type-full (2005-08-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-06-29) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-05-28) - 363a
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legacy (2003-07-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-09) - 88(2)R
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memorandum-articles (2002-11-18) - MEM/ARTS
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resolution (2002-12-16) - RESOLUTIONS
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legacy (2002-01-07) - 88(2)R
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legacy (2002-06-11) - 288c
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legacy (2002-06-27) - 363a
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resolution (2002-10-09) - RESOLUTIONS
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resolution (2002-10-17) - RESOLUTIONS
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memorandum-articles (2002-10-17) - MEM/ARTS
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accounts-with-accounts-type-full (2002-11-04) - AA
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resolution (2002-11-05) - RESOLUTIONS
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legacy (2002-11-06) - 287
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legacy (2002-10-09) - 123
keyboard_arrow_right 2001
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legacy (2001-03-20) - 88(2)R
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legacy (2001-03-20) - 123
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resolution (2001-03-20) - RESOLUTIONS
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legacy (2001-06-15) - 288c
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accounts-with-accounts-type-full (2001-07-12) - AA
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resolution (2001-11-03) - RESOLUTIONS
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legacy (2001-11-03) - 123
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legacy (2001-11-03) - 88(2)R
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legacy (2001-06-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-24) - 288a
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legacy (2000-11-24) - 288b
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accounts-with-accounts-type-full (2000-07-21) - AA
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legacy (2000-06-30) - 88(2)R
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legacy (2000-06-27) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-25) - 363a
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auditors-resignation-company (1999-12-13) - AUD
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-19) - AUD
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legacy (1998-06-08) - 363a
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legacy (1998-06-05) - 88(2)R
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legacy (1998-06-05) - 123
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accounts-with-accounts-type-full (1998-05-31) - AA
keyboard_arrow_right 1997
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legacy (1997-01-07) - 123
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resolution (1997-01-06) - RESOLUTIONS
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resolution (1997-01-07) - RESOLUTIONS
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legacy (1997-01-07) - 88(2)R
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legacy (1997-09-09) - 288a
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accounts-with-accounts-type-full (1997-07-17) - AA
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legacy (1997-09-09) - 288b
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legacy (1997-12-19) - 288c
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legacy (1997-06-12) - 363a
keyboard_arrow_right 1996
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legacy (1996-06-10) - 363a
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accounts-with-accounts-type-full (1996-04-23) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-20) - AA
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legacy (1995-05-26) - 363x
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legacy (1995-05-26) - 363(353)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-07) - 363x
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accounts-with-accounts-type-full (1994-04-25) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-27) - AA
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legacy (1993-05-27) - 363x
keyboard_arrow_right 1992
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resolution (1992-01-06) - RESOLUTIONS
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legacy (1992-05-28) - 363x
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accounts-with-accounts-type-full (1992-05-28) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-19) - AA
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legacy (1991-06-19) - 363x
keyboard_arrow_right 1990
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legacy (1990-06-15) - 363
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accounts-with-accounts-type-full (1990-04-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-04) - AA
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legacy (1989-07-04) - 363
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legacy (1989-01-23) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-12) - AA
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legacy (1988-07-12) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-14) - AA
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legacy (1987-08-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-07-14) - 363
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accounts-with-accounts-type-full (1986-06-14) - AA
keyboard_arrow_right 1978
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incorporation-company (1978-12-11) - NEWINC