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Dato Capital United Kingdom

Prudential Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

GS TWENTY FIVE LIMITED

Details

Company type Private Limited Company
Company Number SC210546
Global Intermediary ID IBT87I.00347.ME.826
Record last updated Friday, July 28, 2023 9:17:57 PM UTC
Postal Code EH1 2EN

Charts

Visits

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Searches

Prudential Holdings Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 27, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 26, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2018 Resignation of one Director (a man) 14210... Resignation of one Director (a man) 14210...
Registry Mar 6, 2018 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights
Registry Nov 12, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2015 Resignation of one Director Resignation of one Director
Registry Nov 3, 2015 Appointment of a man as Director and Director Of Group Finance Appointment of a man as Director and Director Of Group Finance
Registry Nov 3, 2015 Resignation of a woman Resignation of a woman
Financials Aug 18, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Annual return Annual return
Registry Jun 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2015 Resignation of one Director Resignation of one Director
Registry May 31, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 5, 2014 Miscellaneous document Miscellaneous document
Registry Nov 10, 2014 Miscellaneous document 14210... Miscellaneous document 14210...
Registry Oct 14, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Annual return Annual return
Registry Apr 1, 2014 Change of particulars for director Change of particulars for director
Registry Jul 15, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 20, 2012 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Registry Jul 17, 2012 Annual return Annual return
Registry Oct 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 14210... Change of particulars for director 14210...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Jul 8, 2009 Annual return Annual return
Registry Jul 8, 2009 Annual return 14210... Annual return 14210...
Registry May 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 4, 2008 Appointment of a director Appointment of a director
Registry Nov 27, 2008 Appointment of a man as Tax Adviser and Director Appointment of a man as Tax Adviser and Director
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Apr 9, 2008 Resignation of a director Resignation of a director
Registry Apr 9, 2008 Appointment of a director Appointment of a director
Registry Apr 8, 2008 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Apr 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2008 Memorandum of association Memorandum of association
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Appointment of a director Appointment of a director
Registry Jul 18, 2007 Annual return Annual return
Registry Jul 3, 2007 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Jun 21, 2007 Annual return Annual return
Registry May 4, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Resignation of one Group Chief Risk Officer and one Director (a man) Resignation of one Group Chief Risk Officer and one Director (a man)
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2006 Appointment of a director Appointment of a director
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Nov 2, 2006 Resignation of a director Resignation of a director
Registry Oct 30, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 24, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Jul 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2006 Annual return Annual return
Registry Jun 15, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Annual return Annual return
Registry Oct 1, 2004 Miscellaneous document Miscellaneous document
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Registry Aug 26, 2004 Resignation of a director Resignation of a director
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Registry Aug 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Aug 17, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jun 28, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 28, 2004 Annual return Annual return
Registry Jun 28, 2004 Memorandum of association Memorandum of association

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