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PRUDENTIAL AFRICA HOLDINGS LIMITED - 1 Angel Court, London, EC2R 7AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01993773
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Angel Court
- London
- EC2R 7AG
- England 1 Angel Court, London, EC2R 7AG, England UK
Management
- Geschäftsführung
- ALTIN, Solmaz
- CHEUNG, Esther Hoi Yan
- FIRTH, Nigel Alexander Mackenzie
- HOLDER, Nicholas Oliver
- JAMBUNATHAN, Satyan
- Prokuristen
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1986
- Alter der Firma 1986-02-28 38 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Prudential Public Limited Company
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRUDENTIAL CORPORATION LIMITED
- Rechtsträger-Kennung (LEI)
- 5493003ZPF75Q80XPB78
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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PRUDENTIAL AFRICA HOLDINGS LIMITED Firmenbeschreibung
- PRUDENTIAL AFRICA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01993773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1986 registriert. PRUDENTIAL AFRICA HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRUDENTIAL CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 1 Angel Court erreicht werden.
Jetzt sichern PRUDENTIAL AFRICA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Prudential Africa Holdings Limited - 1 Angel Court, London, EC2R 7AG, England, Grossbritannien
- 1986-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-10) - CS01
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capital-allotment-shares (2023-10-23) - SH01
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accounts-with-accounts-type-full (2023-08-08) - AA
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-07-11) - PSC07
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notification-of-a-person-with-significant-control (2022-07-11) - PSC02
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confirmation-statement-with-no-updates (2022-07-12) - CS01
-
appoint-person-director-company-with-name-date (2022-06-16) - AP01
-
second-filing-of-director-appointment-with-name (2022-08-03) - RP04AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
-
accounts-with-accounts-type-full (2022-07-07) - AA
-
termination-director-company-with-name-termination-date (2022-08-01) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
-
accounts-with-accounts-type-full (2021-09-17) - AA
-
confirmation-statement-with-no-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-07) - CS01
-
accounts-with-accounts-type-full (2020-08-24) - AA
keyboard_arrow_right 2019
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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
-
change-person-director-company-with-change-date (2019-04-24) - CH01
-
change-person-director-company-with-change-date (2019-04-25) - CH01
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
-
capital-allotment-shares (2019-09-30) - SH01
-
appoint-person-director-company-with-name-date (2019-11-28) - AP01
-
termination-director-company-with-name-termination-date (2019-11-28) - TM01
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cessation-of-a-person-with-significant-control (2019-12-23) - PSC07
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notification-of-a-person-with-significant-control (2019-12-23) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
-
confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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capital-allotment-shares (2017-01-22) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
accounts-with-accounts-type-full (2016-10-09) - AA
-
termination-director-company-with-name-termination-date (2016-11-29) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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capital-alter-shares-subdivision (2015-02-04) - SH02
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capital-redomination-of-shares (2015-02-04) - SH14
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capital-alter-shares-consolidation (2015-02-04) - SH02
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capital-name-of-class-of-shares (2015-02-04) - SH08
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resolution (2015-02-04) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
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statement-of-companys-objects (2014-07-30) - CC04
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certificate-change-of-name-company (2014-08-29) - CERTNM
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notice-removal-restriction-on-company-articles (2014-07-30) - CC02
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miscellaneous (2014-12-04) - MISC
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resolution (2014-07-30) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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legacy (2013-07-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-07-09) - SH19
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legacy (2013-07-09) - CAP-SS
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resolution (2013-07-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - 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 (2012-06-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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termination-director-company-with-name (2010-09-10) - TM01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-07-16) - 363a
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legacy (2009-04-16) - 288b
keyboard_arrow_right 2008
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legacy (2008-03-10) - 288a
-
legacy (2008-03-10) - 288b
-
legacy (2008-07-16) - 363a
-
accounts-with-accounts-type-full (2008-10-07) - AA
-
legacy (2008-10-28) - 288b
-
legacy (2008-03-10) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-25) - 363a
-
legacy (2006-07-14) - 363a
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accounts-with-accounts-type-full (2006-04-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 363a
-
resolution (2005-10-13) - RESOLUTIONS
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memorandum-articles (2005-10-13) - MEM/ARTS
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accounts-with-accounts-type-full (2005-04-26) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-25) - AA
-
legacy (2004-07-12) - 225
-
legacy (2004-07-13) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 288c
-
legacy (2003-05-28) - 363a
-
legacy (2003-07-06) - 363a
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resolution (2003-08-14) - RESOLUTIONS
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memorandum-articles (2003-08-14) - MEM/ARTS
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accounts-with-accounts-type-full (2003-10-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-11) - 288c
-
legacy (2002-11-06) - 288a
-
legacy (2002-11-06) - 287
-
legacy (2002-11-06) - 288b
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-05-27) - 363a
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resolution (2002-12-16) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-05-01) - 155(6)a
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legacy (2001-05-01) - 88(2)R
-
legacy (2001-05-01) - 123
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resolution (2001-05-01) - RESOLUTIONS
-
legacy (2001-06-15) - 123
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resolution (2001-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-05-31) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 288a
-
legacy (2000-02-07) - 288b
-
accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-05-24) - 363a
keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-13) - AUD
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accounts-with-accounts-type-full (1999-10-29) - AA
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-05-25) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-27) - 363a
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accounts-with-accounts-type-dormant (1998-09-14) - AA
-
legacy (1998-10-12) - 288a
-
legacy (1998-10-12) - 288b
-
legacy (1998-10-12) - 123
-
resolution (1998-10-12) - RESOLUTIONS
-
legacy (1998-10-12) - 88(2)R
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-21) - AA
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legacy (1997-06-25) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-07) - 363a
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accounts-with-accounts-type-dormant (1996-10-08) - AA
-
legacy (1996-10-10) - 288a
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legacy (1996-10-10) - 288b
keyboard_arrow_right 1995
-
legacy (1995-07-13) - 288
-
legacy (1995-05-16) - 363x
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accounts-with-accounts-type-dormant (1995-03-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-16) - 363x
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accounts-with-accounts-type-dormant (1994-05-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 288
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resolution (1993-08-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-05-27) - 363x
keyboard_arrow_right 1992
-
legacy (1992-11-12) - 288
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accounts-with-accounts-type-full (1992-06-11) - AA
-
legacy (1992-06-08) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 363a
-
legacy (1991-09-13) - 288
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accounts-with-accounts-type-full (1991-06-04) - AA
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resolution (1991-11-19) - RESOLUTIONS
-
legacy (1991-10-24) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-29) - AA
-
legacy (1990-05-29) - 363
-
legacy (1990-04-05) - 288
keyboard_arrow_right 1989
-
legacy (1989-09-13) - 288
-
legacy (1989-05-02) - 363
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accounts-with-accounts-type-full (1989-04-28) - AA
keyboard_arrow_right 1988
-
legacy (1988-07-12) - 363
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accounts-with-made-up-date (1988-07-12) - AA
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legacy (1988-08-04) - PUC 2
-
legacy (1988-10-19) - 288
-
legacy (1988-07-12) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 363
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accounts-with-made-up-date (1987-07-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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incorporation-company (1986-02-28) - NEWINC