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PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY - 10 Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02313262
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Geschäftsführung
- MCLELAND, Kathryn
- MONNINGTON, Richard Anthony
- HORGAN, Spencer, Director
- Prokuristen
- M&G MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 04.11.1988
- Alter der Firma 1988-11-04 35 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- M&G Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- CHW8NHK268SFPTV63Z64
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY Firmenbeschreibung
- PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02313262. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1988 registriert. PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY hat Ihre Tätigkeit zuvor unter dem Namen PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 10 Fenchurch Avenue erreicht werden.
Jetzt sichern PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prudential Capital Public Limited Company - 10 Fenchurch Avenue, London, EC3M 5AG, Grossbritannien
- 1988-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02313262#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02313262#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02313262#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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accounts-with-accounts-type-full (2023-06-30) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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accounts-with-accounts-type-full (2022-07-05) - AA
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move-registers-to-registered-office-company-with-new-address (2022-06-29) - AD04
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change-person-director-company-with-change-date (2022-01-14) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-12) - AA
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confirmation-statement-with-updates (2021-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-21) - MR01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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confirmation-statement-with-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-06-12) - AA
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-17) - CH04
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change-person-director-company-with-change-date (2019-04-17) - CH01
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change-to-a-person-with-significant-control (2019-04-26) - PSC05
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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notification-of-a-person-with-significant-control (2019-10-10) - PSC02
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-full (2018-08-06) - AA
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move-registers-to-sail-company-with-new-address (2018-07-24) - AD03
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second-filing-notification-of-a-person-with-significant-control (2018-07-25) - RP04PSC02
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change-sail-address-company-with-new-address (2018-07-23) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-25) - CH01
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accounts-with-accounts-type-full (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-07-20) - TM01
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-14) - MR04
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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change-person-director-company-with-change-date (2016-05-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-made-up-date (2014-05-15) - AA
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auditors-resignation-company (2014-11-12) - AUD
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miscellaneous (2014-11-21) - MISC
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
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accounts-with-made-up-date (2013-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-made-up-date (2012-05-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-20) - CH01
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termination-director-company-with-name (2011-04-20) - TM01
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accounts-with-made-up-date (2011-06-08) - AA
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-made-up-date (2010-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-26) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-08-20) - 395
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legacy (2009-08-19) - 395
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legacy (2009-05-08) - 88(2)
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-05) - AA
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legacy (2008-07-11) - 363a
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legacy (2008-04-21) - 288a
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legacy (2008-04-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288a
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memorandum-articles (2007-07-06) - MEM/ARTS
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certificate-change-of-name-company (2007-06-29) - CERTNM
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legacy (2007-06-25) - 363a
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accounts-with-made-up-date (2007-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288c
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accounts-with-made-up-date (2006-07-06) - AA
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legacy (2006-06-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-09) - 363a
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accounts-with-made-up-date (2005-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-02) - 363a
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accounts-with-made-up-date (2004-05-24) - AA
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legacy (2004-04-22) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-06) - 363a
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legacy (2003-05-28) - 363a
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accounts-with-made-up-date (2003-06-09) - AA
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legacy (2003-04-23) - PROSP
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-05-17) - AA
-
legacy (2002-08-14) - 288a
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legacy (2002-08-07) - 288a
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legacy (2002-08-07) - 288b
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legacy (2002-06-17) - 363a
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legacy (2002-06-11) - 288c
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legacy (2002-05-21) - 287
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legacy (2002-02-22) - 288a
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legacy (2002-01-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-06-26) - 288c
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legacy (2001-06-26) - 363a
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legacy (2001-07-10) - 288a
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legacy (2001-07-10) - 288b
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accounts-with-made-up-date (2001-07-12) - AA
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legacy (2001-11-26) - PROSP
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legacy (2001-10-10) - 288a
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legacy (2001-01-10) - 288c
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legacy (2001-10-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-09) - 288b
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accounts-with-made-up-date (2000-06-19) - AA
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legacy (2000-06-05) - 363a
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legacy (2000-06-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-29) - 288b
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legacy (1999-12-29) - 288a
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legacy (1999-12-19) - 288b
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auditors-resignation-company (1999-12-13) - AUD
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accounts-with-made-up-date (1999-08-04) - AA
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legacy (1999-06-04) - 363a
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legacy (1999-06-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-07-16) - AA
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legacy (1998-05-27) - 363a
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auditors-resignation-company (1998-12-11) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-26) - 288a
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legacy (1997-11-19) - 288b
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accounts-with-made-up-date (1997-07-17) - AA
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legacy (1997-06-12) - 363a
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-03-28) - 288
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legacy (1996-06-19) - 363a
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accounts-with-made-up-date (1996-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 288
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accounts-with-made-up-date (1995-05-30) - AA
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legacy (1995-05-30) - 363x
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legacy (1995-09-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-09-13) - 288
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accounts-with-made-up-date (1994-05-26) - AA
-
legacy (1994-05-26) - 363x
-
legacy (1994-03-23) - 288
-
legacy (1994-01-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-20) - 288
-
legacy (1993-05-20) - 363x
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accounts-with-made-up-date (1993-05-20) - AA
-
legacy (1993-03-03) - 288
-
legacy (1993-08-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-06-08) - AA
-
legacy (1992-06-08) - 363x
-
legacy (1992-05-08) - 288
-
legacy (1992-01-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-06-04) - AA
-
legacy (1991-06-04) - 363x
-
legacy (1991-03-28) - 288
-
legacy (1991-03-19) - 288
-
legacy (1991-02-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-04-06) - 288
-
legacy (1990-05-21) - 363
-
legacy (1990-08-20) - 288
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accounts-with-made-up-date (1990-05-21) - AA
-
legacy (1990-12-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-05-25) - 123
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resolution (1989-05-25) - RESOLUTIONS
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legacy (1989-05-25) - 88(2)
-
legacy (1989-06-02) - 288
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resolution (1989-06-02) - RESOLUTIONS
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legacy (1989-06-02) - 43(3)
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re-registration-memorandum-articles (1989-06-02) - MAR
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certificate-change-of-name-company (1989-03-13) - CERTNM
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auditors-statement (1989-06-02) - AUDS
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auditors-report (1989-06-02) - AUDR
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certificate-re-registration-private-to-public-limited-company (1989-06-02) - CERT5
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accounts-balance-sheet (1989-06-02) - BS
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resolution (1989-06-07) - RESOLUTIONS
-
legacy (1989-07-10) - 288
-
resolution (1989-08-04) - RESOLUTIONS
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memorandum-articles (1989-08-24) - MEM/ARTS
-
legacy (1989-09-14) - 288
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legacy (1989-06-02) - 43(3)e
Alle in den Warenkorb
keyboard_arrow_right 1988
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incorporation-company (1988-11-04) - NEWINC
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legacy (1988-12-02) - 224
