Prudential Group Holdings Limited

Company Name	Prudential Group Holdings Limited
Directors	Kieran Joseph Devlin and Darren Wayne Sheppard
Company Status	Active
Company Number	00843822
Category	Private Limited Company
Incorporation Date	31 March 1965(59 years, 1 month ago)
Previous Name	Park Avenue Investments (1965) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Kieran Joseph Devlin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	18 November 2016(51 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Darren Wayne Sheppard
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(54 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2005(40 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Nicholas Henry Croom Thompson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 October 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Longwood Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8QJ

Director Name	Ian Robert Gordon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 October 1997)
Role	Surveyor
Correspondence Address	7 Dene Tye Pound Hill Crawley West Sussex RH10 7TS

Secretary Name	Miss Tracey Lee Wellard
Nationality	British
Status	Resigned
Appointed	28 May 1992(27 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 July 1999)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(32 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Director Name	Mr Michael David Cole
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(33 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1999)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	93 Codicote Road Welwyn Hertfordshire AL6 9TY

Director Name	Mr Mark George Culmer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 St. Johns Park Blackheath London SE3 7JH

Director Name	Mr Charles Robert Lowe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(33 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Chiltern House Stoke Row Henley On Thames Oxfordshire RG9 5PA

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	06 July 1999(34 years, 3 months after company formation)
Appointment Duration	8 months (resigned 03 March 2000)
Role	Company Director
Correspondence Address	40 Mill Lane Cheshunt Hertfordshire EN8 0JH

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	03 March 2000(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2000(35 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 2003)
Role	Corporate Finance Director
Correspondence Address	19 Belsize Park Gardens London NW3 4JG

Secretary Name	Susan Diane Morgan
Nationality	British
Status	Resigned
Appointed	18 July 2001(36 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2002)
Role	Company Director
Correspondence Address	394 Long Lane East Finchley London N2 8JX

Director Name	Stephen Paul Bickell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(37 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2005)
Role	Corporate Affairs Director
Correspondence Address	Flat 23c Tower 3, The Waterfront No 1 Austin Road West, Kowloon Hong Kong

Director Name	Lionel King
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(37 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2004)
Role	Chief Operations Officer
Correspondence Address	1 Trevose Place Singapore 259852

Director Name	Joel Tad Kruger
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British/American
Status	Resigned
Appointed	22 December 2004(39 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 November 2005)
Role	Investment Manager
Correspondence Address	236 Greenwood Avenue Singapore 286932 Foreign

Director Name	Mr Mark Geoffrey Morbey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(40 years, 7 months after company formation)
Appointment Duration	11 years (resigned 18 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Rowan House 9 Tunnel Wood Road Watford Hertfordshire WD17 4SN

Director Name	Mr David Charles Martin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(40 years, 7 months after company formation)
Appointment Duration	14 years (resigned 28 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	John Smitherman Cairns
Date of Birth	May 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 November 2005(40 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 July 2006)
Role	Accountant
Correspondence Address	St Helens Lower Road East Farleigh Kent ME15 0JT

Director Name	Mrs Carys Michelle Walshe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(42 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2009)
Role	Chartered Accountant
Correspondence Address	45 Thurleigh Road London SW12 8TZ

Director Name	Mr Kevin Melville Page
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(42 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 October 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Cecil Road Muswell Hill London N10 2BU

Director Name	Paul Richard Merrey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(42 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2010)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Katherine Louise Jones
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(53 years after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(36 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 January 2003)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Secretary Name	Evatthouse Corporate Services Pte Limited (Corporation)
Status	Resigned
Appointed	22 January 2003(37 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 November 2005)
Correspondence Address	8 Cross Street 11-00 Pwc Building Singapore O48424 Foreign

Contact

Website	prudential.co.uk
Telephone	020 75483300
Telephone region	London

Location

Registered Address	1 Angel Court London EC2R 7AG
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,631,009,000
Cash	£452,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

29 September 1967	Delivered on: 6 October 1967 Satisfied on: 27 January 2005 Persons entitled: Midland Bank LTD Classification: Equitable charge by way of memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59/63 princes gate london S.W.7. Fully Satisfied

Filing History

7 August 2023	Full accounts made up to 31 December 2022 (17 pages)
6 July 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
17 May 2023	Appointment of Miss Rebecca Louise Wyatt as a director on 17 May 2023 (2 pages)
5 May 2023	Termination of appointment of Darren Wayne Sheppard as a director on 28 April 2023 (1 page)
29 December 2022	Statement of capital following an allotment of shares on 15 December 2022 GBP 430,003 (3 pages)
3 August 2022	Second filing for the appointment of Darren Wayne Sheppard as a director (3 pages)
12 July 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
7 July 2022	Full accounts made up to 31 December 2021 (18 pages)
15 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 430,002 (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (19 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 December 2019 (18 pages)
7 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
27 December 2019	Change of details for Prudential Public Limited Company as a person with significant control on 23 December 2019 (2 pages)
23 December 2019	Change of details for Prudential Public Limited Company as a person with significant control on 23 December 2019 (2 pages)
28 November 2019	Termination of appointment of David Charles Martin as a director on 28 November 2019 (1 page)
28 November 2019	Appointment of Darren Wayne Sheppard as a director on 28 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2022. (3 pages)
28 November 2019	Appointment of Darren Wayne Sheppard as a director on 28 November 2019 (2 pages)
30 September 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 430,001 (3 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
30 May 2019	Full accounts made up to 31 December 2018 (17 pages)
25 April 2019	Director's details changed for Kieran Joseph Devlin on 12 April 2019 (2 pages)
24 April 2019	Director's details changed for Mr David Charles Martin on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for Prudential Group Secretarial Services Limited on 12 April 2019 (1 page)
12 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 12 April 2019 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
30 May 2018	Full accounts made up to 31 December 2017 (17 pages)
10 April 2018	Termination of appointment of Katherine Louise Jones as a director on 22 March 2018 (1 page)
3 April 2018	Appointment of Ms Katherine Louise Jones as a director on 22 March 2018 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (15 pages)
21 July 2017	Full accounts made up to 31 December 2016 (15 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Notification of Prudential Public Limited Company as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Prudential Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016 (1 page)
30 November 2016	Appointment of Kieran Joseph Devlin as a director on 18 November 2016 (2 pages)
30 November 2016	Appointment of Kieran Joseph Devlin as a director on 18 November 2016 (2 pages)
30 November 2016	Termination of appointment of Mark Geoffrey Morbey as a director on 18 November 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 430,000 (4 pages)
27 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 430,000 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 430,000 (16 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 430,000 (16 pages)
6 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Gen bus 17/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 January 2015	Statement of company's objects (2 pages)
6 January 2015	Change of share class name or designation (2 pages)
6 January 2015	Statement of company's objects (2 pages)
6 January 2015	Notice of removal of restriction on the company's articles (2 pages)
6 January 2015	Notice of removal of restriction on the company's articles (2 pages)
6 January 2015	Change of share class name or designation (2 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Gen bus 17/12/2014 (34 pages)
4 December 2014	Sect 519 (2 pages)
4 December 2014	Sect 519 (2 pages)
25 July 2014	Full accounts made up to 31 December 2013 (19 pages)
25 July 2014	Full accounts made up to 31 December 2013 (19 pages)
3 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 430,000 (17 pages)
3 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 430,000 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
16 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (17 pages)
16 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (17 pages)
9 July 2013	Solvency statement dated 01/07/13 (1 page)
9 July 2013	Statement by directors (1 page)
9 July 2013	Statement of capital on 9 July 2013 GBP 430,000 (6 pages)
9 July 2013	Resolutions RES13 ‐ Cancel share prem of Â£1753662761 01/07/2013 (1 page)
9 July 2013	Statement of capital on 9 July 2013 GBP 430,000 (6 pages)
9 July 2013	Solvency statement dated 01/07/13 (1 page)
9 July 2013	Statement by directors (1 page)
9 July 2013	Statement of capital on 9 July 2013 GBP 430,000 (6 pages)
9 July 2013	Resolutions RES13 ‐ Cancel share prem of Â£1753662761 01/07/2013 (1 page)
24 July 2012	Full accounts made up to 31 December 2011 (16 pages)
24 July 2012	Full accounts made up to 31 December 2011 (16 pages)
13 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (17 pages)
13 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (17 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (15 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (15 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
4 July 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 September 2010	Termination of appointment of Paul Merrey as a director (1 page)
10 September 2010	Termination of appointment of Paul Merrey as a director (1 page)
16 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (13 pages)
16 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (13 pages)
11 November 2009	Director's details changed for David Charles Martin on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for David Charles Martin on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for David Charles Martin on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mark Geoffrey Morbey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Richard Merrey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Richard Merrey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Richard Merrey on 1 October 2009 (2 pages)
20 July 2009	Full accounts made up to 31 December 2008 (15 pages)
20 July 2009	Full accounts made up to 31 December 2008 (15 pages)
16 July 2009	Return made up to 13/06/09; full list of members (3 pages)
16 July 2009	Return made up to 13/06/09; full list of members (3 pages)
17 April 2009	Appointment terminated director carys walshe (1 page)
17 April 2009	Appointment terminated director carys walshe (1 page)
28 October 2008	Appointment terminated director kevin page (1 page)
28 October 2008	Appointment terminated director kevin page (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (14 pages)
7 October 2008	Full accounts made up to 31 December 2007 (14 pages)
11 July 2008	Return made up to 13/06/08; full list of members (5 pages)
11 July 2008	Return made up to 13/06/08; full list of members (5 pages)
12 March 2008	Prev ext from 14/11/2007 to 31/12/2007 (1 page)
12 March 2008	Prev ext from 14/11/2007 to 31/12/2007 (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
25 January 2008	Memorandum and Articles of Association (6 pages)
25 January 2008	Memorandum and Articles of Association (27 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 January 2008	Memorandum and Articles of Association (6 pages)
25 January 2008	Memorandum and Articles of Association (27 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
21 January 2008	Company name changed park avenue investments (1965) l imited\certificate issued on 21/01/08 (2 pages)
21 January 2008	Company name changed park avenue investments (1965) l imited\certificate issued on 21/01/08 (2 pages)
15 September 2007	Full accounts made up to 14 November 2006 (13 pages)
15 September 2007	Full accounts made up to 14 November 2006 (13 pages)
5 July 2007	Return made up to 13/06/07; full list of members (5 pages)
5 July 2007	Return made up to 13/06/07; full list of members (5 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
21 September 2006	Full accounts made up to 14 November 2005 (13 pages)
21 September 2006	Full accounts made up to 14 November 2005 (13 pages)
3 July 2006	Return made up to 13/06/06; full list of members (6 pages)
3 July 2006	Return made up to 13/06/06; full list of members (6 pages)
6 December 2005	Accounting reference date shortened from 30/11/05 to 14/11/05 (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Accounting reference date shortened from 30/11/05 to 14/11/05 (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned (1 page)
5 October 2005	Full accounts made up to 30 November 2004 (14 pages)
5 October 2005	Full accounts made up to 30 November 2004 (14 pages)
25 July 2005	Ad 05/07/05-05/07/05 Â£ si 163000@1=163000 Â£ ic 267000/430000 (2 pages)
25 July 2005	Ad 05/07/05-05/07/05 Â£ si 163000@1=163000 Â£ ic 267000/430000 (2 pages)
28 June 2005	Return made up to 13/06/05; full list of members (3 pages)
28 June 2005	Return made up to 13/06/05; full list of members (3 pages)
31 January 2005	New director appointed (3 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director resigned (2 pages)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	Director's particulars changed (1 page)
31 January 2005	New director appointed (3 pages)
31 January 2005	Director resigned (2 pages)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2004	Full accounts made up to 30 November 2003 (13 pages)
4 October 2004	Full accounts made up to 30 November 2003 (13 pages)
12 July 2004	Return made up to 13/06/04; full list of members (2 pages)
12 July 2004	Return made up to 13/06/04; full list of members (2 pages)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
11 December 2003	Accounting reference date shortened from 21/01/04 to 30/11/03 (1 page)
11 December 2003	Nc inc already adjusted 19/11/03 (2 pages)
11 December 2003	Ad 24/11/03--------- Â£ si 137000@1=137000 Â£ ic 130000/267000 (2 pages)
11 December 2003	Accounting reference date shortened from 21/01/04 to 30/11/03 (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Ad 24/11/03--------- Â£ si 137000@1=137000 Â£ ic 130000/267000 (2 pages)
11 December 2003	Nc inc already adjusted 19/11/03 (2 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2003	Memorandum and Articles of Association (23 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2003	Memorandum and Articles of Association (23 pages)
11 November 2003	Full accounts made up to 21 January 2003 (12 pages)
11 November 2003	Full accounts made up to 21 January 2003 (12 pages)
15 July 2003	Return made up to 13/06/03; full list of members (5 pages)
15 July 2003	Return made up to 13/06/03; full list of members (5 pages)
13 June 2003	Return made up to 28/05/03; full list of members (5 pages)
13 June 2003	Return made up to 28/05/03; full list of members (5 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
9 March 2003	New director appointed (1 page)
9 March 2003	New director appointed (1 page)
9 March 2003	New director appointed (1 page)
9 March 2003	New director appointed (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
5 February 2003	Ad 21/01/03--------- Â£ si 91900@1=91900 Â£ ic 38100/130000 (2 pages)
5 February 2003	Ad 21/01/03--------- Â£ si 91900@1=91900 Â£ ic 38100/130000 (2 pages)
30 January 2003	Accounting reference date extended from 31/12/02 to 21/01/03 (1 page)
30 January 2003	Memorandum and Articles of Association (23 pages)
30 January 2003	Accounting reference date extended from 31/12/02 to 21/01/03 (1 page)
30 January 2003	Memorandum and Articles of Association (23 pages)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Full accounts made up to 31 December 2001 (12 pages)
25 October 2002	Registered office changed on 25/10/02 from: 142 holborn bars london EC1N 2NH (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 142 holborn bars london EC1N 2NH (1 page)
5 June 2002	Return made up to 28/05/02; full list of members (3 pages)
5 June 2002	Return made up to 28/05/02; full list of members (3 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
10 August 2001	Full accounts made up to 31 December 2000 (11 pages)
10 August 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
26 June 2001	Return made up to 28/05/01; full list of members (5 pages)
26 June 2001	Return made up to 28/05/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 July 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Secretary's particulars changed (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
11 June 1999	Return made up to 28/05/99; full list of members (7 pages)
11 June 1999	Return made up to 28/05/99; full list of members (7 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
16 March 1998	Full accounts made up to 31 December 1997 (11 pages)
16 March 1998	Full accounts made up to 31 December 1997 (11 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
17 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1997	Nc inc already adjusted 31/10/97 (1 page)
17 November 1997	Ad 31/10/97--------- Â£ si 8000@1=8000 Â£ ic 30100/38100 (2 pages)
17 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1997	Nc inc already adjusted 31/10/97 (1 page)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1997	Ad 31/10/97--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
17 November 1997	Memorandum and Articles of Association (23 pages)
17 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 November 1997	Ad 31/10/97--------- Â£ si 8000@1=8000 Â£ ic 30100/38100 (2 pages)
17 November 1997	Nc inc already adjusted 31/10/97 (1 page)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 November 1997	Ad 31/10/97--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
17 November 1997	Memorandum and Articles of Association (23 pages)
17 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1997	Nc inc already adjusted 31/10/97 (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 June 1997	Return made up to 28/05/97; full list of members (5 pages)
10 June 1997	Return made up to 28/05/97; full list of members (5 pages)
12 June 1996	Return made up to 28/05/96; full list of members (6 pages)
12 June 1996	Return made up to 28/05/96; full list of members (6 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 June 1995	Return made up to 28/05/95; full list of members (6 pages)
26 June 1995	Return made up to 28/05/95; full list of members (6 pages)
20 June 1995	Full accounts made up to 31 December 1994 (10 pages)
20 June 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
6 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 June 1989	Return made up to 10/05/89; full list of members (6 pages)
19 June 1989	Return made up to 10/05/89; full list of members (6 pages)
11 July 1988	Full accounts made up to 31 December 1987 (10 pages)
11 July 1988	Full accounts made up to 31 December 1987 (10 pages)
29 June 1987	Return made up to 15/05/87; full list of members (6 pages)
29 June 1987	Return made up to 15/05/87; full list of members (6 pages)
8 July 1986	Return made up to 02/04/86; full list of members (4 pages)
8 July 1986	Return made up to 02/04/86; full list of members (4 pages)
25 June 1986	Registered office changed on 25/06/86 from: 115 park street london W1 (1 page)
25 June 1986	Registered office changed on 25/06/86 from: 115 park street london W1 (1 page)
6 July 1983	Accounts made up to 31 December 1982 (9 pages)
6 July 1983	Accounts made up to 31 December 1982 (9 pages)
7 September 1982	Accounts made up to 31 December 1981 (10 pages)
7 September 1982	Accounts made up to 31 December 1981 (10 pages)
14 September 1979	Accounts made up to 31 December 1978 (9 pages)
14 September 1979	Accounts made up to 31 December 1978 (9 pages)
6 October 1967	Particulars of mortgage/charge (4 pages)
6 October 1967	Particulars of mortgage/charge (4 pages)
31 March 1965	Certificate of incorporation (1 page)
31 March 1965	Certificate of incorporation (1 page)

Prudential Group Holdings Limited

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