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PRUDENTIAL UK SERVICES LIMITED - Craigforth, Stirling, FK9 4UE, United Kingdom
Company Information
- Company registration number
- SC176097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Craigforth
- Stirling
- FK9 4UE Craigforth, Stirling, FK9 4UE UK
Management
- Managing Directors
- BOUSFIELD, Clare Jane
- THOMSON, Roddy
- Company secretaries
- M&G MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-04
- Age Of Company 1997-06-04 26 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Prudential Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRAIGFORTH SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138006YAP8436IV7P84
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
✓
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PRUDENTIAL UK SERVICES LIMITED Company Description
- PRUDENTIAL UK SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC176097. Its current trading status is "live". It was registered 1997-06-04. It was previously called CRAIGFORTH SERVICES LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Craigforth .
Get PRUDENTIAL UK SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Uk Services Limited - Craigforth, Stirling, FK9 4UE, United Kingdom
- 1997-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRUDENTIAL UK SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc176097#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc176097#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc176097#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 2020
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accounts-with-accounts-type-full (2020-07-03) - AA
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confirmation-statement-with-updates (2020-06-17) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-04) - TM02
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accounts-with-accounts-type-full (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-10-07) - AP04
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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accounts-with-accounts-type-full (2017-07-13) - AA
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-19) - AA
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resolution (2015-08-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
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termination-director-company-with-name-termination-date (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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termination-director-company-with-name-termination-date (2014-07-07) - TM01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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auditors-resignation-company (2014-10-15) - AUD
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miscellaneous (2014-10-24) - MISC
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name-termination-date (2013-06-06) - TM01
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termination-director-company-with-name-termination-date (2013-05-31) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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termination-director-company-with-name (2010-01-29) - TM01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-01-12) - 288a
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legacy (2009-04-01) - 288a
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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termination-director-company (2009-11-30) - TM01
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 288a
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resolution (2008-12-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-07-23) - 288c
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legacy (2008-06-16) - 363a
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legacy (2008-05-09) - 287
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 123
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-04) - 88(2)R
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legacy (2007-02-05) - 288b
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legacy (2007-03-05) - 288a
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legacy (2007-07-20) - 288a
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legacy (2007-10-17) - 88(2)R
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-12-19) - 88(2)R
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legacy (2007-07-03) - 363a
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keyboard_arrow_right 2006
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-11) - 123
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legacy (2006-01-11) - 88(2)R
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legacy (2006-03-17) - 288b
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legacy (2006-04-04) - 288a
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legacy (2006-05-23) - 288b
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legacy (2006-07-31) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-08-30) - 88(2)R
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-12-13) - 363a
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legacy (2006-12-18) - 288b
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legacy (2006-06-06) - 288a
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legacy (2006-12-05) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-08) - 88(2)R
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legacy (2005-12-07) - 288b
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-07-04) - 363a
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memorandum-articles (2005-03-04) - MEM/ARTS
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legacy (2005-03-04) - 123
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resolution (2005-03-04) - RESOLUTIONS
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keyboard_arrow_right 2004
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resolution (2004-01-30) - RESOLUTIONS
-
legacy (2004-01-30) - 123
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legacy (2004-01-30) - 88(2)R
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legacy (2004-01-30) - 88(3)
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legacy (2004-02-25) - 288b
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legacy (2004-07-08) - 363a
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legacy (2004-08-03) - 288b
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legacy (2004-08-20) - 288a
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accounts-with-accounts-type-full (2004-09-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-23) - 288b
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legacy (2003-07-25) - 288c
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legacy (2003-07-25) - 363a
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accounts-with-accounts-type-full (2003-08-08) - AA
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legacy (2003-09-09) - 288a
-
legacy (2003-09-11) - 288a
-
legacy (2003-09-11) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-06-17) - 288a
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legacy (2002-06-25) - 288b
-
legacy (2002-06-25) - 363a
-
legacy (2002-06-17) - 288b
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legacy (2002-07-30) - 288a
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accounts-with-accounts-type-full (2002-10-14) - AA
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certificate-change-of-name-company (2002-12-30) - CERTNM
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legacy (2002-07-05) - 288b
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keyboard_arrow_right 2001
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legacy (2001-05-23) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-01-16) - 288c
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legacy (2001-01-24) - 288b
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legacy (2001-05-23) - 288b
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accounts-with-accounts-type-full (2001-05-23) - AA
-
legacy (2001-06-05) - 363a
-
legacy (2001-09-03) - 288b
-
legacy (2001-11-14) - 288b
-
legacy (2001-12-04) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288c
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legacy (2000-06-16) - 288a
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legacy (2000-06-16) - 363a
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legacy (2000-01-21) - 288b
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legacy (2000-07-11) - 288b
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legacy (2000-09-18) - 288c
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accounts-with-accounts-type-full (2000-07-11) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-24) - 288c
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legacy (1999-04-13) - 288b
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legacy (1999-05-16) - 288a
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accounts-with-accounts-type-full (1999-09-27) - AA
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auditors-resignation-company (1999-12-09) - AUD
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legacy (1999-07-02) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-12) - 288c
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legacy (1998-01-22) - 288c
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legacy (1998-05-15) - 288b
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legacy (1998-07-01) - 363a
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-07-02) - 225
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resolution (1998-09-03) - RESOLUTIONS
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resolution (1998-11-04) - RESOLUTIONS
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memorandum-articles (1998-11-04) - MEM/ARTS
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auditors-resignation-company (1998-11-16) - AUD
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legacy (1998-11-20) - 288b
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legacy (1998-11-20) - 288a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-17) - CERTNM
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legacy (1997-06-24) - 287
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legacy (1997-06-24) - 288a
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legacy (1997-06-24) - 288b
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legacy (1997-10-14) - 288a
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legacy (1997-12-17) - 288c
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legacy (1997-10-14) - 288b
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incorporation-company (1997-06-04) - NEWINC
