Documents - PRUDENTIAL PUBLIC LIMITED COMPANY

List of official documents of PRUDENTIAL PUBLIC LIMITED COMPANY available for download

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2019

24/10/2019
12 pages
accounts
, 24/10/2019, 12 pages

Interim accounts made up to 18/10/2019
01/10/2019
3 pages
capital
, 01/10/2019, 3 pages

Statement of capital following an allotment of shares on 26/09/2019 GBP 129,994,379.3
17/09/2019
4 pages
officers
, 17/09/2019, 4 pages

Second filing for the termination of Mr Alan Fraser Porter as a secretary
04/09/2019
3 pages
officers
, 04/09/2019, 3 pages

Appointment of Amy Yok Tak Yip as a director on 02/09/2019
30/08/2019
3 pages
capital
, 30/08/2019, 3 pages

Statement of capital following an allotment of shares on 29/08/2019 GBP 129,993,987.1
22/08/2019
1 page
officers
, 22/08/2019, 1 page

Secretary's details changed for Mr Alan Fraser Porter on 12/04/2019
20/08/2019
2 pages
officers
, 20/08/2019, 2 pages

Appointment of Thomas Stern Clarkson as a secretary on 19/08/2019
20/08/2019
2 pages
officers
, 20/08/2019, 2 pages

Director's details changed for Mr Stuart James Turner on 16/08/2019
20/08/2019
2 pages
officers
, 20/08/2019, 2 pages

Termination of appointment of Alan Fraser Porter as a secretary on 16/08/2019
02/08/2019
3 pages
capital
, 02/08/2019, 3 pages

Statement of capital following an allotment of shares on 25/07/2019 GBP 129,990,412.3
09/07/2019
3 pages
confirmation statement
, 09/07/2019, 3 pages

Confirmation statement made on 26/06/2019 with no updates
08/07/2019
2 pages
officers
, 08/07/2019, 2 pages

Director's details changed for Michael Andrew Wells on 24/11/2015
01/07/2019
3 pages
capital
, 01/07/2019, 3 pages

Statement of capital following an allotment of shares on 27/06/2019 GBP 129,989,809.95
04/06/2019
4 pages
resolution
, 04/06/2019, 4 pages

Resolutions

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Convertible shares 16/05/2019

  • Resolution of allotment of securities
30/05/2019
3 pages
capital
, 30/05/2019, 3 pages

Statement of capital following an allotment of shares on 30/05/2019 GBP 129,987,439.9
29/05/2019
426 pages
accounts
, 29/05/2019, 426 pages

Group of companies' accounts made up to 31/12/2018
24/05/2019
1 page
officers
, 24/05/2019, 1 page

Termination of appointment of Nicolaos Andreas Nicandrou as a director on 16/05/2019
24/05/2019
1 page
officers
, 24/05/2019, 1 page

Termination of appointment of Michael Irving Falcon as a director on 16/05/2019
24/05/2019
1 page
officers
, 24/05/2019, 1 page

Termination of appointment of John William Foley as a director on 16/05/2019
24/05/2019
1 page
officers
, 24/05/2019, 1 page

Termination of appointment of Jonathan Adair Turner as a director on 16/05/2019
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