This company is commonly known as Prudential Group Secretarial Services Limited. The company was founded 23 years ago and was given the registration number 04059315. The firm's registered office is in LONDON. You can find them at 1 Angel Court, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04059315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Angel Court, London, England, EC2R 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Angel Court, London, England, EC2R 7AG | Secretary | 30 September 2020 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 18 November 2016 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Director | 04 July 2023 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Secretary | 20 February 2014 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Secretary | 20 February 2014 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Secretary | 08 February 2008 | Active |
| The Hollies 19 Hadley Road, Enfield, EN2 8JT | Secretary | 31 May 2005 | Active |
| Stables House, Castle Hill, Bletchingley, RH1 4LB | Secretary | 16 December 2004 | Active |
| 8 Rossdale, Tunbridge Wells, TN2 3PG | Secretary | 22 October 2001 | Active |
| 394 Long Lane, East Finchley, London, N2 8JX | Secretary | 24 August 2000 | Active |
| 12 The Rise, Lindfield, RH16 2TA | Secretary | 08 April 2002 | Active |
| 1 Angel Court, London, England, EC2R 7AG | Secretary | 11 August 2016 | Active |
| Laurence Pountney Hill, London, EC4R 0HH | Secretary | 12 October 2011 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Secretary | 07 September 2006 | Active |
| Weatherby House, 20 Morgan Gardens, Aldenham, WD2 8BF | Director | 24 August 2000 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 31 August 2001 | Active |
| 8 Rossdale, Tunbridge Wells, TN2 3PG | Director | 22 October 2001 | Active |
| The Old Rectory, Rectory Road, Woodham Walter, Maldon, CM9 6RD | Director | 22 October 2001 | Active |
| Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH | Director | 22 October 2001 | Active |
| Prudential Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Angel Court, London, England, EC2R 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Officers | Change person director company with change date. | Download |
| 2019-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-02 | Officers | Termination director company with name termination date. | Download |
| 2016-11-30 | Officers | Appoint person director company with name date. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-23 | Officers | Appoint person secretary company with name date. | Download |
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