Prudential Corporation Holdings Limited

Company Name	Prudential Corporation Holdings Limited
Company Status	Active
Company Number	01404713
Category	Private Limited Company
Incorporation Date	11 December 1978(45 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Benjamin James Bulmer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(40 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	China
Correspondence Address	13/F, One International Finance Centre 1 Harbour View Street, Central Hong Kong

Director Name	Mr Paul Howard Simons
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(40 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	China
Correspondence Address	13/F, One International Finance Centre 1 Harbour View Street, Central Hong Kong

Director Name	Ms Esther Hoi Yan Cheung
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	28 November 2019(40 years, 12 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	China
Correspondence Address	13/F, One International Finance Centre 1 Harbour View Street, Central Hong Kong

Director Name	Avnish Kalra
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	16 October 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	China
Correspondence Address	13/F, One International Finance Centre 1 Harbour V Central Hong Kong

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 May 2011(32 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	1 Angel Court London EC2R 7AG

Secretary Name	Peter Robert Rawson
Nationality	British
Status	Resigned
Appointed	18 May 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	25 Claremont Avenue Woking Surrey GU22 7SF

Secretary Name	David George Green
Nationality	British
Status	Resigned
Appointed	01 September 1997(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	14 November 2000(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Secretary Name	Patricia Standaloft
Nationality	British
Status	Resigned
Appointed	13 January 2006(27 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 June 2006)
Role	Company Director
Correspondence Address	7 Capstan Way London SE16 5HG

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	28 June 2006(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2007)
Role	Company Director
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Secretary Name	Sylvia Theresia Edwards
Nationality	British
Status	Resigned
Appointed	19 December 2007(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2011)
Role	Company Director
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Pierre Olivier Marie Georges Bouee
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2010(31 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Nicolaos Andreas Nicandrou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(32 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Kieran Joseph Devlin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 January 2011(32 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2019)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr David Charles Martin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(32 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Penelope Jane James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(32 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Stuart James Turner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2015(36 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Director Of Group Finance
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Adrian Roger Parkes
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(39 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 26 March 2018)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	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	26 March 2018(39 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Stephen Paul Bickell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(40 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	One International Finance Centre 1 Harbour View, St, Central Hong Kong

Director Name	Prudential Public Limited Company (Corporation)
Date of Birth	May 1943 (Born 81 years ago)
Status	Resigned
Appointed	18 May 1992(13 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 07 January 2011)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

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
Turnover	£113,000
Net Worth	£342,419,000
Cash	£28,782,000
Current Liabilities	£170,703,000

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, 2 weeks from now)

Filing History

27 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 October 2023	Statement of capital on 27 October 2023 GBP 111,016,736 (5 pages)
27 October 2023	Solvency Statement dated 25/10/23 (2 pages)
27 October 2023	Statement by Directors (2 pages)
3 August 2023	Full accounts made up to 31 December 2022 (33 pages)
1 August 2023	Appointment of Hester Reinecke as a director on 27 July 2023 (2 pages)
1 August 2023	Appointment of Nigel Alexander Mackenzie Firth as a director on 27 July 2023 (2 pages)
27 July 2023	Appointment of Conor Martin O?Neill as a director on 27 July 2023 (2 pages)
27 July 2023	Termination of appointment of Paul Howard Simons as a director on 14 July 2023 (1 page)
27 July 2023	Termination of appointment of Avnish Kalra as a director on 26 July 2023 (1 page)
27 July 2023	Termination of appointment of Benjamin James Bulmer as a director on 26 July 2023 (1 page)
10 July 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
8 December 2022	Statement of capital following an allotment of shares on 8 December 2022 GBP 2,511,016,736 (3 pages)
12 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
8 July 2022	Change of details for Prudential Holdings Limited as a person with significant control on 26 November 2019 (2 pages)
7 July 2022	Full accounts made up to 31 December 2021 (33 pages)
20 January 2022	Director's details changed for Mr Benjamin James Bulmer on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Ms Esther Hoi Yan Cheung on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Avnish Kalra on 20 January 2022 (2 pages)
20 January 2022	Director's details changed for Mr Paul Howard Simons on 20 January 2022 (2 pages)
29 September 2021	Director's details changed for Mr Paul Howard Simons on 4 July 2021 (2 pages)
17 August 2021	Full accounts made up to 31 December 2020 (32 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
21 June 2021	Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 2,296,026,202 (4 pages)
28 May 2021	Second filing of a statement of capital following an allotment of shares on 17 March 2021 GBP 2,293,045,998 (4 pages)
25 May 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 2,296,026,202 ANNOTATION Clarification a second filed SH01 was registered on 21/06/21 (4 pages)
15 April 2021	Director's details changed for Avnish Kalra on 14 April 2021 (2 pages)
17 March 2021	Statement of capital following an allotment of shares on 17 March 2021 GBP 2,293,045,998 ANNOTATION Clarification a second filed SH01 was registered on 28/05/21 (4 pages)
27 October 2020	Director's details changed for Avnish Kalra on 16 October 2020 (2 pages)
21 October 2020	Appointment of Avnish Kalra as a director on 16 October 2020 (2 pages)
21 October 2020	Termination of appointment of Stephen Paul Bickell as a director on 15 October 2020 (1 page)
24 August 2020	Full accounts made up to 31 December 2019 (23 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with updates (3 pages)
15 May 2020	Director's details changed for Mr Benjamin James Bulmer on 27 March 2020 (2 pages)
15 May 2020	Director's details changed for Mr Paul Howard Simons on 27 March 2020 (2 pages)
8 April 2020	Director's details changed for Mr Paul Howard Simons on 27 March 2020 (2 pages)
28 November 2019	Appointment of Mr Paul Howard Simons as a director on 28 November 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 Mr Stephen Paul Bickell as a director on 28 November 2019 (2 pages)
28 November 2019	Appointment of Mr Benjamin James Bulmer as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Kieran Joseph Devlin as a director on 28 November 2019 (1 page)
28 November 2019	Appointment of Ms Esther Hoi Yan Cheung as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Katherine Louise Jones as a director on 28 November 2019 (1 page)
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 (21 pages)
25 April 2019	Director's details changed for Mr David Charles Martin on 12 April 2019 (2 pages)
25 April 2019	Director's details changed for Kieran Joseph Devlin 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)
16 April 2019	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 1 Angel Court London EC2R 7AG on 16 April 2019 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 June 2018	Second filing for the appointment of Katherine Jones as a director (6 pages)
13 June 2018	Full accounts made up to 31 December 2017 (22 pages)
21 May 2018	Second filing for the termination of Adrian Roger Parkes as a director (5 pages)
3 April 2018	Termination of appointment of Adrian Roger Parkes as a director on 22 March 2018 ANNOTATION Clarification a second filed TM01 was registered on 21/05/2018. (2 pages)
3 April 2018	Appointment of Ms Katherine Louise Jones as a director on 22 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/06/2018 (3 pages)
7 March 2018	Termination of appointment of Stuart James Turner as a director on 6 March 2018 (1 page)
7 March 2018	Appointment of Adrian Roger Parkes as a director on 6 March 2018 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (19 pages)
21 July 2017	Full accounts made up to 31 December 2016 (19 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 Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Prudential Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Prudential Holdings Limited as a person with significant control on 26 June 2017 (2 pages)
12 August 2016	Full accounts made up to 31 December 2015 (19 pages)
12 August 2016	Full accounts made up to 31 December 2015 (19 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 2,290,000,000 (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 2,290,000,000 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 2,290,000.000 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 2,290,000.000 (4 pages)
10 November 2015	Appointment of Mr Stuart James Turner as a director on 3 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stuart James Turner as a director on 3 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stuart James Turner as a director on 3 November 2015 (2 pages)
9 November 2015	Termination of appointment of Penelope Jane James as a director on 3 November 2015 (1 page)
9 November 2015	Termination of appointment of Penelope Jane James as a director on 3 November 2015 (1 page)
9 November 2015	Termination of appointment of Penelope Jane James as a director on 3 November 2015 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (16 pages)
19 August 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 50,000,000 (19 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 50,000,000 (19 pages)
1 June 2015	Termination of appointment of Pierre Olivier Marie Georges Bouee as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Pierre Olivier Marie Georges Bouee as a director on 31 May 2015 (1 page)
4 December 2014	Sect 519 (2 pages)
4 December 2014	Sect 519 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 September 2014	Full accounts made up to 31 December 2013 (18 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 50,000,000 (20 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 50,000,000 (20 pages)
2 April 2014	Director's details changed for Pierre Olivier Marie Georges Bouee on 1 May 2013 (2 pages)
2 April 2014	Director's details changed for Pierre Olivier Marie Georges Bouee on 1 May 2013 (2 pages)
2 April 2014	Director's details changed for Pierre Olivier Marie Georges Bouee on 1 May 2013 (2 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
24 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (20 pages)
24 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (20 pages)
21 May 2013	Statement of company's objects (2 pages)
21 May 2013	Statement of company's objects (2 pages)
21 May 2013	Notice of removal of restriction on the company's articles (2 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
21 May 2013	Notice of removal of restriction on the company's articles (2 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
30 July 2012	Full accounts made up to 31 December 2011 (17 pages)
30 July 2012	Full accounts made up to 31 December 2011 (17 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (20 pages)
24 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (20 pages)
9 September 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
9 September 2011	Second filing of AP01 previously delivered to Companies House (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
29 July 2011	Appointment of Penelope Jane James as a director (2 pages)
29 July 2011	Appointment of Penelope Jane James as a director (2 pages)
25 July 2011	Termination of appointment of Nicolaos Andreas Nicandrou as a director (1 page)
25 July 2011	Termination of appointment of Nicolaos Andreas Nicandrou as a director (1 page)
12 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (25 pages)
12 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (25 pages)
23 May 2011	Appointment of Mr David Charles Martin as a director (2 pages)
23 May 2011	Appointment of Kieran Joseph Devlin as a director (2 pages)
23 May 2011	Appointment of Kieran Joseph Devlin as a director (2 pages)
23 May 2011	Appointment of Mr David Charles Martin as a director (2 pages)
5 May 2011	Appointment of Prudential Group Secretarial Services Limited as a secretary (2 pages)
5 May 2011	Termination of appointment of Sylvia Edwards as a secretary (1 page)
5 May 2011	Appointment of Prudential Group Secretarial Services Limited as a secretary (2 pages)
5 May 2011	Termination of appointment of Sylvia Edwards as a secretary (1 page)
10 January 2011	Appointment of Mr Nicolaos Andreas Nicandrou as a director (2 pages)
10 January 2011	Appointment of Mr Nicolaos Andreas Nicandrou as a director (2 pages)
10 January 2011	Appointment of Mr Nicolaos Andreas Nicandrou as a director (2 pages)
10 January 2011	Appointment of Mr Nicolaos Andreas Nicandrou as a director (2 pages)
10 January 2011	Termination of appointment of Prudential Public Limited Company as a director (1 page)
10 January 2011	Termination of appointment of Prudential Public Limited Company as a director (1 page)
10 January 2011	Appointment of Mr Nicolaos Andreas Nicandrou as a director (2 pages)
10 January 2011	Appointment of Mr Nicolaos Andreas Nicandrou as a director (2 pages)
4 October 2010	Appointment of Pierre-Oliver Marie Georges Bou?E as a director ANNOTATION A second filed AR01 was registered on 09/09/2011. (3 pages)
4 October 2010	Appointment of Pierre-Oliver Marie Georges Bou?E as a director ANNOTATION A second filed AR01 was registered on 09/09/2011. (3 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
1 October 2010	Full accounts made up to 31 December 2009 (16 pages)
18 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
18 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
8 October 2009	Secretary's details changed for Sylvia Theresia Edwards on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Sylvia Theresia Edwards on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Sylvia Theresia Edwards on 1 October 2009 (1 page)
2 July 2009	Return made up to 13/06/09; full list of members (15 pages)
2 July 2009	Return made up to 13/06/09; full list of members (15 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
16 July 2008	Return made up to 13/06/08; full list of members (14 pages)
16 July 2008	Return made up to 13/06/08; full list of members (14 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
3 January 2008	Secretary resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
19 July 2007	Return made up to 13/06/07; full list of members; amend (14 pages)
19 July 2007	Return made up to 13/06/07; full list of members; amend (14 pages)
22 June 2007	Return made up to 13/06/07; full list of members (2 pages)
22 June 2007	Return made up to 13/06/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
26 July 2006	Return made up to 13/06/06; full list of members (13 pages)
26 July 2006	Return made up to 13/06/06; full list of members (13 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
13 February 2006	Memorandum and Articles of Association (17 pages)
13 February 2006	Memorandum and Articles of Association (17 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
9 December 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
9 December 2005	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
9 December 2005	Red cap & cancel share prem act (3 pages)
9 December 2005	Red cap & cancel share prem act (3 pages)
10 November 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
10 November 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2005	Memorandum and Articles of Association (18 pages)
11 October 2005	Memorandum and Articles of Association (18 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (17 pages)
10 August 2005	Full accounts made up to 31 December 2004 (17 pages)
1 July 2005	Return made up to 13/06/05; full list of members (14 pages)
1 July 2005	Return made up to 13/06/05; full list of members (14 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
29 June 2004	Return made up to 13/06/04; full list of members (14 pages)
29 June 2004	Return made up to 13/06/04; full list of members (14 pages)
22 October 2003	Full accounts made up to 31 December 2002 (13 pages)
22 October 2003	Full accounts made up to 31 December 2002 (13 pages)
3 July 2003	Return made up to 13/06/03; full list of members (12 pages)
3 July 2003	Return made up to 13/06/03; full list of members (12 pages)
28 May 2003	Return made up to 18/05/03; full list of members (5 pages)
28 May 2003	Return made up to 18/05/03; full list of members (5 pages)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 November 2002	Memorandum and Articles of Association (14 pages)
18 November 2002	Memorandum and Articles of Association (14 pages)
6 November 2002	Registered office changed on 06/11/02 from: 142 holborn bars, london EC1N 2NH (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 142 holborn bars, london EC1N 2NH (1 page)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2002	Memorandum and Articles of Association (14 pages)
17 October 2002	Memorandum and Articles of Association (14 pages)
17 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2002	Ad 26/09/02--------- Â£ si 250000000@1=250000000 Â£ ic 373789334/623789334 (2 pages)
9 October 2002	Ad 26/09/02--------- Â£ si 250000000@1=250000000 Â£ ic 373789334/623789334 (2 pages)
9 October 2002	Nc inc already adjusted 26/09/02 (1 page)
9 October 2002	Nc inc already adjusted 26/09/02 (1 page)
27 June 2002	Return made up to 18/05/02; full list of members (5 pages)
27 June 2002	Return made up to 18/05/02; full list of members (5 pages)
11 June 2002	Secretary's particulars changed (1 page)
11 June 2002	Secretary's particulars changed (1 page)
7 January 2002	Ad 20/12/01--------- Â£ si 50000000@1=50000000 Â£ ic 323789334/373789334 (2 pages)
7 January 2002	Ad 20/12/01--------- Â£ si 50000000@1=50000000 Â£ ic 323789334/373789334 (2 pages)
3 November 2001	Ad 31/10/01--------- Â£ si 100000000@1=100000000 Â£ ic 223789334/323789334 (2 pages)
3 November 2001	Ad 31/10/01--------- Â£ si 100000000@1=100000000 Â£ ic 223789334/323789334 (2 pages)
3 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2001	Nc inc already adjusted 31/10/01 (1 page)
3 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2001	Nc inc already adjusted 31/10/01 (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (11 pages)
12 July 2001	Full accounts made up to 31 December 2000 (11 pages)
15 June 2001	Return made up to 18/05/01; full list of members (5 pages)
15 June 2001	Return made up to 18/05/01; full list of members (5 pages)
15 June 2001	Director's particulars changed (1 page)
15 June 2001	Director's particulars changed (1 page)
20 March 2001	Â£ nc 300000000/1300000000 09/02/01 (1 page)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
20 March 2001	Ad 09/02/01--------- Â£ si 1000000@1=1000000 Â£ ic 222789334/223789334 (2 pages)
20 March 2001	Â£ nc 300000000/1300000000 09/02/01 (1 page)
20 March 2001	Ad 09/02/01--------- Â£ si 1000000@1=1000000 Â£ ic 222789334/223789334 (2 pages)
20 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
21 July 2000	Full accounts made up to 31 December 1999 (11 pages)
21 July 2000	Full accounts made up to 31 December 1999 (11 pages)
30 June 2000	Ad 21/12/99--------- Â£ si 4000@1 (2 pages)
30 June 2000	Ad 21/12/99--------- Â£ si 4000@1 (2 pages)
27 June 2000	Return made up to 18/05/00; full list of members (5 pages)
27 June 2000	Return made up to 18/05/00; full list of members (5 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
25 May 1999	Return made up to 18/05/99; full list of members (5 pages)
25 May 1999	Return made up to 18/05/99; full list of members (5 pages)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
5 June 1998	Â£ nc 216500100/300000000 15/05/98 (1 page)
5 June 1998	Ad 15/05/98--------- Â£ si 6285234@1=6285234 Â£ ic 216500100/222785334 (2 pages)
5 June 1998	Â£ nc 216500100/300000000 15/05/98 (1 page)
5 June 1998	Ad 15/05/98--------- Â£ si 6285234@1=6285234 Â£ ic 216500100/222785334 (2 pages)
31 May 1998	Full accounts made up to 31 December 1997 (11 pages)
31 May 1998	Full accounts made up to 31 December 1997 (11 pages)
19 December 1997	Secretary's particulars changed (1 page)
19 December 1997	Secretary's particulars changed (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	Secretary resigned (1 page)
17 July 1997	Full accounts made up to 31 December 1996 (11 pages)
17 July 1997	Full accounts made up to 31 December 1996 (11 pages)
12 June 1997	Return made up to 18/05/97; full list of members (5 pages)
12 June 1997	Return made up to 18/05/97; full list of members (5 pages)
7 January 1997	Ad 03/01/97--------- Â£ si 216500000@1=216500000 Â£ ic 100/216500100 (2 pages)
7 January 1997	Â£ nc 100/216500100 03/01/97 (1 page)
7 January 1997	Ad 03/01/97--------- Â£ si 216500000@1=216500000 Â£ ic 100/216500100 (2 pages)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1997	Â£ nc 100/216500100 03/01/97 (1 page)
6 January 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 January 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
10 June 1996	Return made up to 18/05/96; full list of members (5 pages)
10 June 1996	Return made up to 18/05/96; full list of members (5 pages)
23 April 1996	Full accounts made up to 31 December 1995 (10 pages)
23 April 1996	Full accounts made up to 31 December 1995 (10 pages)
20 July 1995	Full accounts made up to 31 December 1994 (10 pages)
20 July 1995	Full accounts made up to 31 December 1994 (10 pages)
26 May 1995	Return made up to 18/05/95; full list of members (10 pages)
26 May 1995	Return made up to 18/05/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
7 June 1994	Return made up to 18/05/94; full list of members (5 pages)
25 April 1994	Full accounts made up to 31 December 1993 (10 pages)
27 May 1993	Return made up to 18/05/93; full list of members (5 pages)
27 May 1993	Full accounts made up to 31 December 1992 (9 pages)
28 May 1992	Return made up to 18/05/92; full list of members (5 pages)
28 May 1992	Full accounts made up to 31 December 1991 (10 pages)
6 January 1992	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/91 (1 page)
6 January 1992	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/91 (1 page)
19 June 1991	Full accounts made up to 31 December 1990 (10 pages)
19 June 1991	Return made up to 18/05/91; full list of members (5 pages)
15 June 1990	Return made up to 18/05/90; full list of members (6 pages)
4 April 1990	Full accounts made up to 31 December 1989 (11 pages)
4 July 1989	Return made up to 16/06/89; full list of members (6 pages)
4 July 1989	Full accounts made up to 31 December 1988 (11 pages)
23 January 1989	Secretary resigned;new secretary appointed (1 page)
12 July 1988	Return made up to 01/06/88; full list of members (6 pages)
12 July 1988	Full accounts made up to 31 December 1987 (9 pages)
14 August 1987	Return made up to 04/06/87; full list of members (6 pages)
14 July 1987	Full accounts made up to 31 December 1986 (9 pages)
14 July 1986	Return made up to 22/05/86; full list of members (4 pages)
14 June 1986	Full accounts made up to 31 December 1985 (9 pages)
11 December 1978	Incorporation (32 pages)
11 December 1978	Incorporation (32 pages)

Prudential Corporation Holdings Limited

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