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PRUDENTIAL SERVICES LIMITED - 1 Angel Court, London, EC2R 7AG, England, United Kingdom
Company Information
- Company registration number
- 02313235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7AG
- England 1 Angel Court, London, EC2R 7AG, England UK
Management
- Managing Directors
- PERERA, Hannah Kate
- WYATT, Rebecca Louise
- Company secretaries
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-04
- Age Of Company 1988-11-04 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Prudential Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CSU FOUR LIMITED
- Legal Entity Identifier (LEI)
- 2138004IT8M23LX9Z635
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2015-06-13
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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PRUDENTIAL SERVICES LIMITED Company Description
- PRUDENTIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02313235. Its current trading status is "live". It was registered 1988-11-04. It was previously called CSU FOUR LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2015-06-13.It can be contacted at 1 Angel Court .
Get PRUDENTIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Services Limited - 1 Angel Court, London, EC2R 7AG, England, United Kingdom
- 1988-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02313235#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02313235#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02313235#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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confirmation-statement-with-updates (2022-07-08) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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second-filing-of-director-appointment-with-name (2018-06-25) - RP04AP01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-07-06) - AA
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second-filing-of-director-termination-with-name (2018-05-21) - RP04TM01
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keyboard_arrow_right 2017
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termination-director-company (2017-08-01) - TM01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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change-person-director-company (2017-07-25) - CH01
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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keyboard_arrow_right 2014
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miscellaneous (2014-12-04) - MISC
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accounts-with-accounts-type-full (2014-10-07) - AA
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statement-of-companys-objects (2014-07-30) - CC04
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notice-removal-restriction-on-company-articles (2014-07-30) - CC02
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resolution (2014-07-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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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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accounts-with-accounts-type-full (2013-09-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-14) - AP01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
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accounts-with-accounts-type-full (2010-10-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-24) - AA
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appoint-person-director-company-with-name (2009-11-05) - AP01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-09-02) - 288b
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legacy (2009-08-18) - 288a
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legacy (2009-07-23) - 363a
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legacy (2009-07-03) - 288b
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legacy (2009-07-01) - 288b
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keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-07-12) - 288c
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legacy (2007-06-21) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-08-10) - 288a
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legacy (2006-06-22) - 363a
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legacy (2006-04-20) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-09-09) - 288b
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legacy (2005-07-09) - 363a
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legacy (2005-05-16) - 288a
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legacy (2005-05-12) - 288b
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legacy (2005-06-18) - 288a
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accounts-with-accounts-type-full (2004-10-25) - AA
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legacy (2004-07-02) - 363a
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keyboard_arrow_right 2003
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legacy (2003-10-10) - 287
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keyboard_arrow_right 2002
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legacy (2002-01-07) - 288b
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legacy (2002-05-23) - 363a
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legacy (2002-07-12) - 288b
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accounts-with-accounts-type-full (2002-07-16) - AA
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legacy (2002-07-12) - 288a
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keyboard_arrow_right 2001
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legacy (2001-09-10) - 288c
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legacy (2001-07-11) - 288a
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legacy (2001-07-11) - 288b
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legacy (2001-07-07) - 288c
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legacy (2001-06-26) - 363a
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accounts-with-accounts-type-full (2001-06-26) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-08) - 288b
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legacy (2000-03-15) - 288b
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accounts-with-accounts-type-full (2000-04-07) - AA
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legacy (2000-06-02) - 363s
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legacy (2000-03-21) - 288a
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-13) - AUD
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legacy (1999-08-06) - 288c
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legacy (1999-05-25) - 363a
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legacy (1999-05-25) - 288b
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legacy (1999-05-25) - 288a
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accounts-with-accounts-type-full (1999-05-11) - AA
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legacy (1999-02-04) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-26) - AA
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legacy (1998-06-08) - 363a
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keyboard_arrow_right 1997
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legacy (1997-11-19) - 288a
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legacy (1997-11-12) - 288b
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legacy (1997-06-03) - 363a
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legacy (1997-03-18) - 288a
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accounts-with-accounts-type-full (1997-03-17) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-06-19) - 363a
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keyboard_arrow_right 1995
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legacy (1995-12-04) - 288
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accounts-with-accounts-type-full (1995-07-20) - AA
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legacy (1995-06-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-13) - 288
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keyboard_arrow_right 1994
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legacy (1994-07-12) - 288
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legacy (1994-06-06) - 363x
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accounts-with-accounts-type-full (1994-04-20) - AA
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legacy (1994-01-14) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-27) - AA
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legacy (1993-05-27) - 363x
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legacy (1993-04-05) - 288
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legacy (1993-01-04) - 88(2)R
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keyboard_arrow_right 1992
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resolution (1992-01-06) - RESOLUTIONS
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legacy (1992-05-21) - 363x
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accounts-with-accounts-type-full (1992-05-21) - AA
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legacy (1992-01-09) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-06-05) - 288
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legacy (1991-06-01) - 363x
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accounts-with-accounts-type-full (1991-06-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-04) - 123
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legacy (1990-01-17) - 288
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legacy (1990-04-05) - 288
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legacy (1990-01-24) - 88(2)R
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legacy (1990-06-07) - 363
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accounts-with-accounts-type-full (1990-06-11) - AA
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legacy (1990-04-17) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-09-13) - 288
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legacy (1989-02-20) - 288
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resolution (1989-01-16) - RESOLUTIONS
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legacy (1989-01-12) - 288
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-01) - CERTNM
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legacy (1988-11-30) - 224
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incorporation-company (1988-11-04) - NEWINC
