Documents - PRUDENTIAL PUBLIC LIMITED COMPANY

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

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2019

24/04/2019
2 pages
officers
, 24/04/2019, 2 pages

Director's details changed for Mr. Philip John Remnant on 12/04/2019
12/04/2019
1 page
address
, 12/04/2019, 1 page

Registered office address changed from , Laurence Pountney Hill, London, EC4R 0HH to 1 Angel Court London EC2R 7AG on 12/04/2019
01/04/2019
3 pages
capital
, 01/04/2019, 3 pages

Statement of capital following an allotment of shares on 28/03/2019 GBP 129,982,280.2
19/03/2019
2 pages
officers
, 19/03/2019, 2 pages

Director's details changed for Mr Michael Irving Falcon on 08/03/2019
01/03/2019
3 pages
capital
, 01/03/2019, 3 pages

Statement of capital following an allotment of shares on 28/02/2019 GBP 129,658,805.9
01/02/2019
3 pages
capital
, 01/02/2019, 3 pages

Statement of capital following an allotment of shares on 31/01/2019 GBP 129,656,600.05
18/01/2019
2 pages
officers
, 18/01/2019, 2 pages

Appointment of Mr Michael Irving Falcon as a director on 07/01/2019
14/01/2019
1 page
officers
, 14/01/2019, 1 page

Termination of appointment of Barry Lee Stowe as a director on 31/12/2018

2018

20/12/2018
3 pages
capital
, 20/12/2018, 3 pages

Statement of capital following an allotment of shares on 20/12/2018 GBP 129,652,220.45
30/11/2018
3 pages
capital
, 30/11/2018, 3 pages

Statement of capital following an allotment of shares on 29/11/2018 GBP 129,599,915.75
01/11/2018
3 pages
capital
, 01/11/2018, 3 pages

Statement of capital following an allotment of shares on 25/10/2018 GBP 129,596,145
01/10/2018
3 pages
capital
, 01/10/2018, 3 pages

Statement of capital following an allotment of shares on 27/09/2018 GBP 129,594,740.5
03/09/2018
2 pages
officers
, 03/09/2018, 2 pages

Appointment of Mrs Jane Fields Wicker-Miurin as a director on 03/09/2018
31/08/2018
3 pages
capital
, 31/08/2018, 3 pages

Statement of capital following an allotment of shares on 30/08/2018 GBP 129,594,448.15
22/08/2018
1 page
officers
, 22/08/2018, 1 page

Termination of appointment of Anne Helen Richards as a director on 10/08/2018
01/08/2018
3 pages
capital
, 01/08/2018, 3 pages

Statement of capital following an allotment of shares on 26/07/2018 GBP 129,594,124.05
02/07/2018
3 pages
capital
, 02/07/2018, 3 pages

Statement of capital following an allotment of shares on 28/06/2018 GBP 129,593,643.35
26/06/2018
3 pages
confirmation statement
, 26/06/2018, 3 pages

Confirmation statement made on 26/06/2018 with no updates
05/06/2018
410 pages
accounts
, 05/06/2018, 410 pages

Group of companies' accounts made up to 31/12/2017
05/06/2018
59 pages
resolution
, 05/06/2018, 59 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Company business 17/05/2018

  • Resolution of adoption of Articles of Association
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