Documents - PRUDENTIAL PUBLIC LIMITED COMPANY

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

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2024

30/01/2024
6 pages
capital
, 30/01/2024, 6 pages

Cancellation of shares. Statement of capital on 15/01/2024 GBP 137,595,457
30/01/2024
6 pages
capital
, 30/01/2024, 6 pages

Cancellation of shares. Statement of capital on 11/01/2024 GBP 137,634,457
30/01/2024
6 pages
capital
, 30/01/2024, 6 pages

Cancellation of shares. Statement of capital on 10/01/2024 GBP 137,650,957

2023

19/12/2023
4 pages
officers
, 19/12/2023, 4 pages

Second filing for the termination of Stuart James Turner as a director
15/12/2023
2 pages
officers
, 15/12/2023, 2 pages

Director's details changed for George Sartorel on 13/12/2023
30/11/2023
3 pages
capital
, 30/11/2023, 3 pages

Statement of capital following an allotment of shares on 30/11/2023 GBP 137,676,037.8
31/10/2023
3 pages
capital
, 31/10/2023, 3 pages

Statement of capital following an allotment of shares on 31/10/2023 GBP 137,660,812.45
31/08/2023
3 pages
capital
, 31/08/2023, 3 pages

Statement of capital following an allotment of shares on 31/08/2023 GBP 137,660,792.1
06/07/2023
3 pages
confirmation statement
, 06/07/2023, 3 pages

Confirmation statement made on 26/06/2023 with no updates
30/06/2023
3 pages
capital
, 30/06/2023, 3 pages

Statement of capital following an allotment of shares on 30/06/2023 GBP 137,660,764.45
09/06/2023
78 pages
incorporation
, 09/06/2023, 78 pages

Memorandum and Articles of Association
09/06/2023
4 pages
resolution
, 09/06/2023, 4 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Short notice of general meeting other than an annual meeting 25/05/2023

  • Resolution of adoption of Articles of Association
08/06/2023
455 pages
accounts
, 08/06/2023, 455 pages

Group of companies' accounts made up to 31/12/2022
31/05/2023
3 pages
capital
, 31/05/2023, 3 pages

Statement of capital following an allotment of shares on 31/05/2023 GBP 137,660,636.55
26/05/2023
1 page
officers
, 26/05/2023, 1 page

Termination of appointment of Philip John Remnant as a director on 25/05/2023
26/05/2023
1 page
officers
, 26/05/2023, 1 page

Termination of appointment of Thomas Ros Watjen as a director on 25/05/2023
28/04/2023
3 pages
capital
, 28/04/2023, 3 pages

Statement of capital following an allotment of shares on 28/04/2023 GBP 137,660,370.9
31/03/2023
3 pages
capital
, 31/03/2023, 3 pages

Statement of capital following an allotment of shares on 31/03/2023 GBP 137,660,306.1
03/03/2023
1 page
officers
, 03/03/2023, 1 page

Termination of appointment of Mark Thomas Fitzpatrick as a director on 24/02/2023
03/03/2023
2 pages
officers
, 03/03/2023, 2 pages

Appointment of Anil Wadhwani as a director on 25/02/2023
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