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PRUDENTIAL GROUP HOLDINGS LIMITED

Learn more about PRUDENTIAL GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH

PRUDENTIAL GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00843822
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.31
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company PRUDENTIAL GROUP HOLDINGS LIMITED is a Private Limited Company, registration number 00843822, established in United Kingdom on the 31. March 1965. The company is now active. The company has been in business for 51 years and 8 months. This company used to be called PARK AVENUE INVESTMENTS (1965) LIMITED. The company is based on LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH. Business of the company PRUDENTIAL GROUP HOLDINGS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 58 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company PRUDENTIAL GROUP HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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Find out more information about PRUDENTIAL GROUP HOLDINGS LIMITED. Our website makes it possible to view other available documents related to PRUDENTIAL GROUP HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 430000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.06
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2015.01.06
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ADOPT ARTICLES 17/12/2014
Form type: RES01
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: RES13
Document description: GEN BUS 17/12/2014
Document type: ANNOTATION
Date: 2015.01.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.01.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECT 519
Form type: MISC
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.25
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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09/07/13 STATEMENT OF CAPITAL GBP 430000
Form type: SH19
Date: 2013.07.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.09
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SOLVENCY STATEMENT DATED 01/07/13
Form type: CAP-SS
Date: 2013.07.09
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CANCEL SHARE PREM OF £1753662761 01/07/2013
Form type: RES13
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR PAUL MERREY
Form type: TM01
Date: 2010.09.10
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MARTIN / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY MORBEY / 01/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MERREY / 01/10/2009
Form type: CH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR CARYS WALSHE
Form type: 288b
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR KEVIN PAGE
Form type: 288b
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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ACC. REF. DATE EXTENDED FROM 14/11/2007 TO 31/12/2007
Form type: 225
Date: 2008.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.25
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
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COMPANY NAME CHANGED, PARK AVENUE INVESTMENTS (1965) L, IMITED, CERTIFICATE ISSUED ON 21/01/08
Form type: CERTNM
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 14/11/06
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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FULL ACCOUNTS MADE UP TO 14/11/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 14/11/05
Form type: 225
Date: 2005.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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AD 05/07/05-05/07/05, £ SI [email protected]=163000, £ IC 267000/430000
Form type: 88(2)R
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.31

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Company directors and board members:

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2005.11.15
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
DAVID CHARLES MARTIN (current)
Director, ACCOUNTANT, 2005.11.15
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
MARK GEOFFREY MORBEY (current)
Director, ACCOUNTANT, 2005.11.15
ROWAN HOUSE 9 TUNNEL WOOD ROAD , WATFORD
WD17 4SN, HERTFORDSHIRE
EVATTHOUSE CORPORATE SERVICES PTE LIMITED (resigned)
Secretary, 2003.01.22 - 2005.11.15
8 CROSS STREET 11-00 PWC BUILDING , SINGAPORE
FOREIGN, O48424
SINGAPORE
HILARY ANNE LOWE (resigned)
Secretary, 1999.07.06 - 2000.03.03
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
SUSAN DIANE MORGAN (resigned)
Secretary, 2001.07.18 - 2002.01.31
394 LONG LANE EAST FINCHLEY , LONDON
N2 8JX
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2002.01.31 - 2003.01.22
LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
TRACEY LEE WELLARD (resigned)
Secretary, 1992.05.28 - 1999.07.06
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, 2000.03.03 - 2001.07.18
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
STEPHEN PAUL BICKELL (resigned)
Director, CORPORATE AFFAIRS DIRECTOR, 2003.01.21 - 2005.11.15
FLAT 23C TOWER 3, THE WATERFRONT NO 1 AUSTIN ROAD WEST, KOWLOON , HONG KONG
MICHAEL DAVID COLE (resigned)
Director, GROUP TAXATION MANAGER, 1998.07.16 - 1999.03.31
93 CODICOTE ROAD , WELWYN
AL6 9TY, HERTFORDSHIRE
MARK GEORGE CULMER (resigned)
Director, ACCOUNTANT, 1998.07.16 - 2000.06.02
LITTLE CRANFORD HOUSE BRIDGE LANE, SHAWFORD , WINCHESTER
SO21 2BL, HAMPSHIRE
DAVID COLIN DOYLE (resigned)
Director, CORPORATE FINANCE DIRECTOR, 2000.06.02 - 2003.01.21
19 BELSIZE PARK GARDENS , LONDON
NW3 4JG
IAN ROBERT GORDON (resigned)
Director, SURVEYOR, 1992.05.28 - 1997.10.28
7 DENE TYE POUND HILL , CRAWLEY
RH10 7TS, WEST SUSSEX
DAVID GEORGE GREEN (resigned)
Director, SOLICITOR, 1997.10.27 - 1998.07.16
WEATHERBY HOUSE 20 MORGAN GARDENS , ALDENHAM
WD2 8BF, HERTFORDSHIRE
LIONEL KING (resigned)
Director, CHIEF OPERATIONS OFFICER, 2003.01.21 - 2004.12.22
1 TREVOSE PLACE , SINGAPORE
259852
SINGAPORE
JOEL TAD KRUGER (resigned)
Director, INVESTMENT MANAGER, 2004.12.22 - 2005.11.15
236 GREENWOOD AVENUE , SINGAPORE
FOREIGN, 286932
SINGAPORE
CHARLES ROBERT LOWE (resigned)
Director, GROUP TREASURER, 1998.07.16 - 2001.09.01
CHILTERN HOUSE STOKE ROW , HENLEY ON THAMES
RG9 5PA, OXFORDSHIRE
PAUL RICHARD MERREY (resigned)
Director, HEAD OF CORPORATE FINANCE, 2007.12.10 - 2010.08.31
LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL , LONDON
EC4R 0HH
ENGLAND
KEVIN MELVILLE PAGE (resigned)
Director, MANAGER, 2007.12.10 - 2008.10.21
10 CECIL ROAD MUSWELL HILL , LONDON
N10 2BU
JOHN SMITHERMAN CAIRNS (resigned)
Director, ACCOUNTANT, 2005.11.15 - 2006.07.28
ST HELENS LOWER ROAD , EAST FARLEIGH
ME15 0JT, KENT
NICHOLAS HENRY CROOM THOMPSON (resigned)
Director, CHARTERED SURVEYOR, 1992.05.28 - 1997.10.27
LONGWOOD ORCHEHILL AVENUE , GERRARDS CROSS
SL9 8QJ, BUCKINGHAMSHIRE
CARYS MICHELLE WALSHE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.10 - 2009.04.03
45 THURLEIGH ROAD , LONDON
SW12 8TZ

Companies near to PRUDENTIAL GROUP HOLDINGS ltd.

Information about the Private Limited Company PRUDENTIAL GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data