PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED
| Status | DISSOLVED |
| Company No. | 08894213 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2014 |
| Age | 10 years, 4 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 8 months, 28 days |
SUMMARY
PRUDENTIAL INTERNATIONAL STAFF PENSIONS LIMITED is an dissolved private limited company with number 08894213. It was incorporated 10 years, 4 months, 18 days ago, on 13 February 2014 and it was dissolved 3 years, 8 months, 28 days ago, on 06 October 2020. The company address is 1 Angel Court, London, EC2R 7AG, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 27 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-27
Documents
Accounts with accounts type dormant
Date: 15 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Dissolution application strike off company
Date: 27 Apr 2020
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Mr David Kenneth Nutman
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Anne Clarke
Termination date: 2019-10-15
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Taylor
Termination date: 2019-10-11
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-27
Documents
Accounts with accounts type dormant
Date: 30 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 16 May 2019
Action Date: 16 May 2019
Category: Address
Type: AD01
Change date: 2019-05-16
Old address: Prudential Plc Laurence Pountney Hill London EC4R 0HH
New address: 1 Angel Court London EC2R 7AG
Documents
Change person director company with change date
Date: 24 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-12
Officer name: Mr Simon Lewis Ramage
Documents
Change corporate secretary company with change date
Date: 18 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-12
Officer name: Prudential Group Secretarial Services Limited
Documents
Accounts with accounts type dormant
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Accounts with accounts type dormant
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Prudential Group Holdings Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Accounts with accounts type dormant
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Apoorva Chandra
Appointment date: 2015-08-06
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Taylor
Appointment date: 2015-08-06
Documents
Accounts with made up date
Date: 05 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Geoffrey Morbey
Termination date: 2015-03-25
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Kate Perera
Termination date: 2015-03-25
Documents
Appoint person director company with name date
Date: 26 Mar 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Kenneth Nutman
Appointment date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Change account reference date company previous shortened
Date: 18 Feb 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-02-28
New date: 2014-12-31
Documents
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