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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-dormant (2016-02-10) - AA
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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accounts-with-accounts-type-dormant (2015-01-19) - AA
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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accounts-with-accounts-type-dormant (2014-03-25) - AA
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
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
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
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
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
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
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
keyboard_arrow_right 2006
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legacy (2006-06-03) - 363a
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