Prudential Services Limited

Company Name	Prudential Services Limited
Directors	Mark Thomas Fitzpatrick and Hannah Kate Perera
Company Status	Active
Company Number	02313235
Category	Private Limited Company
Incorporation Date	4 November 1988(35 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Thomas Fitzpatrick
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	16 July 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mrs Hannah Kate Perera
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 8 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	03 July 2002(13 years, 8 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Michael George Newmarch
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Group Chief Executive
Correspondence Address	27 Paultons Square London SW3 5DS

Director Name	Dr Michael John Lawrence
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Springmead Bradcutts Lane Cookham Dean Maidenhead Berkshire SL6 9AA

Secretary Name	Peter Robert Rawson
Nationality	British
Status	Resigned
Appointed	11 May 1992(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	25 Claremont Avenue Woking Surrey GU22 7SF

Secretary Name	Miss Tracey Lee Wellard
Nationality	British
Status	Resigned
Appointed	25 March 1993(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 1999)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Mr Derek John Councell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Gainsborough Gardens London NW3 1BJ

Director Name	Geoffrey Foster Keeys
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Director Of Personnel
Correspondence Address	The Little House Oakshade Road Oxshott Leatherhead Surrey KT22 0LE

Director Name	Mr Jonathan William Bloomer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(7 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 05 May 2005)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Court Lodge Main Road Knockholt Kent TN14 7LR

Director Name	Jane Celia Kibbey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(8 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2005)
Role	Group Human Resources Director
Correspondence Address	54 Beltran Road London SW6 3AJ

Director Name	Keith Leonard Bedell Pearce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 The Ridge Purley Surrey CR8 3PE

Secretary Name	Hilary Anne Lowe
Nationality	British
Status	Resigned
Appointed	10 May 1999(10 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (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(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Secretary Name	Sylvia Theresia Mitchell
Nationality	British
Status	Resigned
Appointed	05 July 2001(12 years, 8 months after company formation)
Appointment Duration	12 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	2e Leyland Road London SE12 8DU

Director Name	Mark Edward Tucker
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2005(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2009)
Role	Company Director
Correspondence Address	8 Eaton Square London SW1W 9DB

Director Name	Mr Peter Martin Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory, Rectory Road Woodham Walter Maldon Essex CM9 6RD

Director Name	Priscilla Audrey Vacassin
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2011)
Role	Group HR Director
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(20 years, 9 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 September 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weatherby House 20 Morgan Gardens Aldenham Hertfordshire WD2 8BF

Director Name	David George Green
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(21 years after company formation)
Appointment Duration	2 months (resigned 04 January 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Margaret Ann Coltman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(21 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 July 2015)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Prudential Plc 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	04 January 2010(21 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Peter Andreas Goerke
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 March 2011(22 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2015)
Role	Group HR Director
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Timothy Miles Rolfe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(26 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2019)
Role	Group HR Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(26 years, 8 months after company formation)
Appointment Duration	4 years (resigned 16 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7AG

Director Name	Mr Stuart James Turner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(28 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (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(29 years, 4 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(29 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Court London EC2R 7AG

Contact

Website	pru.co.uk
Telephone	020 74059222
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	£202,708,000
Net Worth	-£39,948,000
Cash	£140,745,000
Current Liabilities	£142,283,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (23 pages)
13 July 2023	Termination of appointment of Mark Thomas Fitzpatrick as a director on 30 June 2023 (1 page)
13 July 2023	Appointment of Miss Rebecca Louise Wyatt as a director on 4 July 2023 (2 pages)
6 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (22 pages)
1 September 2022	Termination of appointment of Katherine Louise Jones as a director on 31 August 2022 (1 page)
22 August 2022	Appointment of Mrs Hannah Kate Perera as a director on 9 August 2022 (2 pages)
8 July 2022	Change of details for Prudential Group Holdings Limited as a person with significant control on 12 April 2019 (2 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with updates (5 pages)
30 September 2021	Full accounts made up to 31 December 2020 (21 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (21 pages)
7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
29 August 2019	Full accounts made up to 31 December 2018 (19 pages)
18 July 2019	Appointment of Mr Mark Thomas Fitzpatrick as a director on 16 July 2019 (2 pages)
17 July 2019	Termination of appointment of Alan Fraser Porter as a director on 16 July 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 June 2019	Termination of appointment of Timothy Miles Rolfe as a director on 31 May 2019 (1 page)
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)
6 July 2018	Full accounts made up to 31 December 2017 (18 pages)
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)
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	Appointment of Adrian Roger Parkes as a director on 6 March 2018 (2 pages)
7 March 2018	Termination of appointment of Stuart James Turner as a director on 6 March 2018 (1 page)
1 August 2017	Termination of appointment of a director (1 page)
1 August 2017	Termination of appointment of a director (1 page)
31 July 2017	Appointment of Mr Stuart James Turner as a director on 26 July 2017 (2 pages)
31 July 2017	Termination of appointment of Nicoloas Andreas Nicandrou as a director on 26 July 2017 (1 page)
31 July 2017	Appointment of Mr Stuart James Turner as a director on 26 July 2017 (2 pages)
31 July 2017	Termination of appointment of Nicoloas Andreas Nicandrou as a director on 26 July 2017 (1 page)
25 July 2017	Director's details changed (2 pages)
25 July 2017	Director's details changed (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 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)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Prudential Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 October 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 23,800,000 (4 pages)
22 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 23,800,000 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
12 October 2015	Full accounts made up to 31 December 2014 (19 pages)
16 July 2015	Appointment of Mr Alan Fraser Porter as a director on 15 July 2015 (2 pages)
16 July 2015	Appointment of Mr Alan Fraser Porter as a director on 15 July 2015 (2 pages)
15 July 2015	Termination of appointment of Margaret Ann Coltman as a director on 13 July 2015 (1 page)
15 July 2015	Termination of appointment of Margaret Ann Coltman as a director on 13 July 2015 (1 page)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 23,800,000 (4 pages)
26 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 23,800,000 (4 pages)
16 March 2015	Appointment of Mr Timothy Miles Rolfe as a director on 16 March 2015 (2 pages)
16 March 2015	Appointment of Mr Timothy Miles Rolfe as a director on 16 March 2015 (2 pages)
2 March 2015	Termination of appointment of Peter Andreas Goerke as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Peter Andreas Goerke as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Peter Andreas Goerke as a director on 1 March 2015 (1 page)
4 December 2014	Sect 519 (2 pages)
4 December 2014	Sect 519 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
30 July 2014	Statement of company's objects (2 pages)
30 July 2014	Statement of company's objects (2 pages)
30 July 2014	Notice of removal of restriction on the company's articles (2 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
30 July 2014	Notice of removal of restriction on the company's articles (2 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 23,800,000 (4 pages)
20 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 23,800,000 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
20 September 2013	Full accounts made up to 31 December 2012 (19 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
5 October 2011	Full accounts made up to 31 December 2010 (20 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
20 April 2011	Appointment of Peter Andreas Goerke as a director (2 pages)
20 April 2011	Appointment of Peter Andreas Goerke as a director (2 pages)
9 March 2011	Termination of appointment of Priscilla Vacassin as a director (1 page)
9 March 2011	Termination of appointment of Priscilla Vacassin as a director (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
1 October 2010	Full accounts made up to 31 December 2009 (20 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
19 January 2010	Appointment of Nicoloas Andreas Nicandrou as a director (3 pages)
19 January 2010	Appointment of Nicoloas Andreas Nicandrou as a director (3 pages)
14 January 2010	Appointment of Margaret Ann Coltman as a director (3 pages)
14 January 2010	Appointment of Margaret Ann Coltman as a director (3 pages)
8 January 2010	Termination of appointment of David Green as a director (1 page)
8 January 2010	Termination of appointment of David Green as a director (1 page)
24 December 2009	Full accounts made up to 31 December 2008 (22 pages)
24 December 2009	Full accounts made up to 31 December 2008 (22 pages)
5 November 2009	Appointment of David George Green as a director (2 pages)
5 November 2009	Appointment of David George Green as a director (2 pages)
8 October 2009	Director's details changed for Priscilla Audrey Vacassin on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Priscilla Audrey Vacassin on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Priscilla Audrey Vacassin on 1 October 2009 (2 pages)
2 September 2009	Appointment terminated director david green (1 page)
2 September 2009	Appointment terminated director david green (1 page)
18 August 2009	Director appointed david george green (2 pages)
18 August 2009	Director appointed david george green (2 pages)
23 July 2009	Return made up to 13/06/09; full list of members (4 pages)
23 July 2009	Return made up to 13/06/09; full list of members (4 pages)
3 July 2009	Appointment terminated director peter maynard (1 page)
3 July 2009	Appointment terminated director peter maynard (1 page)
1 July 2009	Appointment terminated director mark tucker (1 page)
1 July 2009	Appointment terminated director mark tucker (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (22 pages)
27 October 2008	Full accounts made up to 31 December 2007 (22 pages)
11 July 2008	Return made up to 13/06/08; full list of members (4 pages)
11 July 2008	Return made up to 13/06/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (21 pages)
28 October 2007	Full accounts made up to 31 December 2006 (21 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 13/06/07; full list of members (2 pages)
21 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 (22 pages)
4 November 2006	Full accounts made up to 31 December 2005 (22 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
22 June 2006	Return made up to 13/06/06; full list of members (2 pages)
22 June 2006	Return made up to 13/06/06; full list of members (2 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
13 October 2005	Full accounts made up to 31 December 2004 (21 pages)
13 October 2005	Full accounts made up to 31 December 2004 (21 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 July 2005	Return made up to 13/06/05; full list of members (2 pages)
9 July 2005	Return made up to 13/06/05; full list of members (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
25 October 2004	Full accounts made up to 31 December 2003 (21 pages)
25 October 2004	Full accounts made up to 31 December 2003 (21 pages)
2 July 2004	Return made up to 13/06/04; full list of members (2 pages)
2 July 2004	Return made up to 13/06/04; full list of members (2 pages)
10 October 2003	Registered office changed on 10/10/03 from: 142 holborn bars london EC1N 2NH (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 142 holborn bars london EC1N 2NH (1 page)
6 July 2003	Return made up to 13/06/03; full list of members (5 pages)
6 July 2003	Return made up to 13/06/03; full list of members (5 pages)
28 May 2003	Return made up to 11/05/03; full list of members (5 pages)
28 May 2003	Return made up to 11/05/03; full list of members (5 pages)
10 May 2003	Full accounts made up to 31 December 2002 (21 pages)
10 May 2003	Full accounts made up to 31 December 2002 (21 pages)
16 July 2002	Full accounts made up to 31 December 2001 (22 pages)
16 July 2002	Full accounts made up to 31 December 2001 (22 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
23 May 2002	Return made up to 11/05/02; full list of members (5 pages)
23 May 2002	Return made up to 11/05/02; full list of members (5 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
10 September 2001	Secretary's particulars changed (1 page)
10 September 2001	Secretary's particulars changed (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
7 July 2001	Director's particulars changed (1 page)
7 July 2001	Director's particulars changed (1 page)
26 June 2001	Full accounts made up to 31 December 2000 (19 pages)
26 June 2001	Return made up to 11/05/01; full list of members (6 pages)
26 June 2001	Return made up to 11/05/01; full list of members (6 pages)
26 June 2001	Full accounts made up to 31 December 2000 (19 pages)
2 June 2000	Return made up to 11/05/00; full list of members (7 pages)
2 June 2000	Return made up to 11/05/00; full list of members (7 pages)
7 April 2000	Full accounts made up to 31 December 1999 (19 pages)
7 April 2000	Full accounts made up to 31 December 1999 (19 pages)
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)
6 August 1999	Secretary's particulars changed (1 page)
6 August 1999	Secretary's particulars changed (1 page)
25 May 1999	Return made up to 11/05/99; full list of members (13 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	New secretary appointed (2 pages)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Secretary resigned (1 page)
25 May 1999	Return made up to 11/05/99; full list of members (13 pages)
11 May 1999	Full accounts made up to 31 December 1998 (18 pages)
11 May 1999	Full accounts made up to 31 December 1998 (18 pages)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
19 November 1998	Auditor's resignation (2 pages)
19 November 1998	Auditor's resignation (2 pages)
26 May 1998	Full accounts made up to 31 December 1997 (18 pages)
26 May 1998	Full accounts made up to 31 December 1997 (18 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
3 June 1997	Return made up to 11/05/97; full list of members (6 pages)
3 June 1997	Return made up to 11/05/97; full list of members (6 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
17 March 1997	Full accounts made up to 31 December 1996 (16 pages)
17 March 1997	Full accounts made up to 31 December 1996 (16 pages)
19 June 1996	Return made up to 11/05/96; full list of members (7 pages)
19 June 1996	Full accounts made up to 31 December 1995 (17 pages)
19 June 1996	Return made up to 11/05/96; full list of members (7 pages)
19 June 1996	Full accounts made up to 31 December 1995 (17 pages)
13 December 1995	New director appointed (6 pages)
13 December 1995	New director appointed (6 pages)
20 July 1995	Full accounts made up to 31 December 1994 (16 pages)
20 July 1995	Full accounts made up to 31 December 1994 (16 pages)
6 June 1995	Return made up to 11/05/95; full list of members (12 pages)
6 June 1995	Return made up to 11/05/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
16 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
16 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 December 1988	Company name changed csu four LIMITED\certificate issued on 01/12/88 (2 pages)
1 December 1988	Company name changed csu four LIMITED\certificate issued on 01/12/88 (2 pages)
4 November 1988	Incorporation (29 pages)
4 November 1988	Incorporation (29 pages)

Prudential Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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