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PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Company Information
- Company registration number
- 05739088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG 10 Fenchurch Avenue, London, EC3M 5AG UK
Management
- Managing Directors
- HORGAN, Spencer, Director
- GILBERT, David Hugh
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-10
- Age Of Company 2006-03-10 18 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- M&G Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SHELF TWO LIMITED
- Legal Entity Identifier (LEI)
- 549300GLZGEGEQY0TJ64
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Company Description
- PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05739088. Its current trading status is "live". It was registered 2006-03-10. It was previously called SHELF TWO LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 10 Fenchurch Avenue .
Get PRUDENTIAL CAPITAL HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Capital Holding Company Limited - 10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
- 2006-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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change-account-reference-date-company-previous-extended (2023-08-04) - AA01
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capital-statement-capital-company-with-date-currency-figure (2023-09-26) - SH19
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legacy (2023-09-26) - CAP-SS
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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legacy (2023-09-26) - SH20
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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resolution (2023-09-26) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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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
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-15) - AA
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-20) - PSC02
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accounts-with-accounts-type-full (2020-06-12) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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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 (2019-04-16) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-16) - CH04
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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accounts-with-accounts-type-full (2019-07-25) - AA
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-07-21) - AD02
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move-registers-to-sail-company-with-new-address (2018-07-23) - AD03
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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second-filing-notification-of-a-person-with-significant-control (2018-07-25) - RP04PSC02
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-17) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
keyboard_arrow_right 2016
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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 (2016-06-17) - AR01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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 (2015-06-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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miscellaneous (2014-11-21) - MISC
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auditors-resignation-company (2014-11-12) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-full (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-03-29) - 363a
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memorandum-articles (2008-06-24) - MEM/ARTS
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legacy (2008-06-24) - 88(2)
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legacy (2008-06-24) - 123
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-06-23) - 288b
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memorandum-articles (2008-06-17) - MEM/ARTS
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legacy (2008-06-17) - 288a
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certificate-change-of-name-company (2008-06-16) - CERTNM
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legacy (2008-04-03) - 225
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accounts-with-accounts-type-dormant (2008-10-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-30) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-03-10) - NEWINC