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PRUDENTIAL (US HOLDCO 1) LIMITED - 1 Angel Court, London, EC2R 7AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05726569
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Angel Court
- London
- EC2R 7AG
- England 1 Angel Court, London, EC2R 7AG, England UK
Management
- Geschäftsführung
- DEVLIN, Kieran Joseph
- WYATT, Rebecca Louise
- Prokuristen
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.2006
- Alter der Firma 2006-03-01 18 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Prudential Corporation Asia Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PUS HOLDCO1 LIMITED
- Rechtsträger-Kennung (LEI)
- 549300JNYGDP2XOLWR47
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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PRUDENTIAL (US HOLDCO 1) LIMITED Firmenbeschreibung
- PRUDENTIAL (US HOLDCO 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05726569. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.2006 registriert. PRUDENTIAL (US HOLDCO 1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PUS HOLDCO1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Angel Court erreicht werden.
Jetzt sichern PRUDENTIAL (US HOLDCO 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prudential (Us Holdco 1) Limited - 1 Angel Court, London, EC2R 7AG, England, Grossbritannien
- 2006-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-07) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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accounts-with-accounts-type-full (2022-07-07) - AA
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cessation-of-a-person-with-significant-control (2022-07-11) - PSC07
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notification-of-a-person-with-significant-control (2022-07-11) - PSC02
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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second-filing-of-director-appointment-with-name (2022-07-28) - RP04AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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change-person-director-company-with-change-date (2022-09-23) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-26) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-03) - SH01
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change-to-a-person-with-significant-control (2020-07-06) - PSC05
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accounts-with-accounts-type-full (2020-08-24) - AA
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legacy (2020-08-05) - SH20
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confirmation-statement-with-updates (2020-07-06) - CS01
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resolution (2020-08-05) - RESOLUTIONS
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legacy (2020-08-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-08-05) - SH19
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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change-person-director-company-with-change-date (2019-04-24) - CH01
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change-person-director-company-with-change-date (2019-04-25) - CH01
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accounts-with-accounts-type-full (2019-05-29) - AA
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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notification-of-a-person-with-significant-control (2019-12-23) - PSC02
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confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-06-04) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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resolution (2016-12-13) - RESOLUTIONS
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legacy (2016-12-13) - CAP-SS
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legacy (2016-12-13) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-13) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
keyboard_arrow_right 2014
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resolution (2014-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-29) - AA
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statement-of-companys-objects (2014-07-30) - CC04
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miscellaneous (2014-12-04) - MISC
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notice-removal-restriction-on-company-articles (2014-07-30) - CC02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-04-16) - 363a
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legacy (2009-04-16) - 288b
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-18) - 363a
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legacy (2008-01-29) - 288c
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legacy (2008-05-06) - 288b
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-10-28) - 288b
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-10) - CERTNM
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memorandum-articles (2007-01-17) - MEM/ARTS
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legacy (2007-04-29) - 288b
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legacy (2007-07-18) - 288a
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legacy (2007-08-02) - 363a
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legacy (2007-10-09) - 225
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legacy (2007-12-27) - 288a
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legacy (2007-12-28) - 288a
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accounts-with-accounts-type-full (2007-10-28) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-08-08) - 88(3)
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legacy (2006-08-08) - 88(2)R
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legacy (2006-07-17) - 288c
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legacy (2006-07-17) - 363a
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incorporation-company (2006-03-01) - NEWINC