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PRUDENTIAL FINANCIAL PLANNING LIMITED - 10 Fenchurch Avenue, London, EC3M 5AG, England, United Kingdom
Company Information
- Company registration number
- 05428991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fenchurch Avenue
- London
- EC3M 5AG
- England 10 Fenchurch Avenue, London, EC3M 5AG, England UK
Management
- Managing Directors
- LEAHY, Michael
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-19
- Age Of Company 2005-04-19 19 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- M&G Prudential (Holdings) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARTNERSHIP PLANNING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
✓
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PRUDENTIAL FINANCIAL PLANNING LIMITED Company Description
- PRUDENTIAL FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 05428991. Its current trading status is "live". It was registered 2005-04-19. It was previously called PARTNERSHIP PLANNING SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Fenchurch Avenue .
Get PRUDENTIAL FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Financial Planning Limited - 10 Fenchurch Avenue, London, EC3M 5AG, England, United Kingdom
- 2005-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRUDENTIAL FINANCIAL PLANNING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05428991#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05428991#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05428991#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 (2023-07-03) - TM01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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change-person-director-company-with-change-date (2023-01-10) - CH01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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accounts-with-accounts-type-dormant (2023-08-11) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-17) - CH01
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termination-director-company-with-name-termination-date (2022-05-25) - TM01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-15) - CH01
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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change-person-director-company-with-change-date (2021-01-29) - CH01
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resolution (2021-06-28) - RESOLUTIONS
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certificate-change-of-name-company (2021-11-15) - CERTNM
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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memorandum-articles (2020-10-05) - MA
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resolution (2020-10-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-03) - CS01
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accounts-with-accounts-type-dormant (2020-07-29) - AA
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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resolution (2020-09-23) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-18) - CH04
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change-person-director-company-with-change-date (2019-04-24) - CH01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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cessation-of-a-person-with-significant-control (2019-08-08) - PSC07
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accounts-with-accounts-type-dormant (2019-02-06) - AA
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-18) - AD01
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notification-of-a-person-with-significant-control (2019-08-08) - PSC02
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-dormant (2018-06-15) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-14) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-20) - PSC07
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - 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-dormant (2013-03-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-dormant (2012-03-19) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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change-person-director-company-with-change-date (2009-10-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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accounts-with-accounts-type-full (2009-05-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-dormant (2008-09-05) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-15) - AA
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legacy (2007-08-15) - 225
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legacy (2007-05-29) - 363a
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accounts-with-accounts-type-dormant (2007-02-28) - AA
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legacy (2006-06-03) - 363a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-07-04) - CERTNM
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certificate-change-of-name-company (2005-06-14) - CERTNM
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incorporation-company (2005-04-19) - NEWINC
