Documents - PRUDENTIAL PUBLIC LIMITED COMPANY

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

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2023

02/03/2023
3 pages
capital
, 02/03/2023, 3 pages

Statement of capital following an allotment of shares on 16/02/2023 GBP 137,483,664.4
02/02/2023
3 pages
capital
, 02/02/2023, 3 pages

Statement of capital following an allotment of shares on 19/01/2023 GBP 137,483,475.7
09/01/2023
2 pages
officers
, 09/01/2023, 2 pages

Termination of appointment of Stuart James Turner as a director on 01/01/2023
06/01/2023
2 pages
officers
, 06/01/2023, 2 pages

Director's details changed for Mr Thomas Ros Watjen on 26/12/2022
06/01/2023
2 pages
officers
, 06/01/2023, 2 pages

Appointment of Claudia Suessmuth-Dyckerhoff as a director on 01/01/2023

2022

30/12/2022
3 pages
capital
, 30/12/2022, 3 pages

Statement of capital following an allotment of shares on 01/12/2022 GBP 137,483,469
07/12/2022
1 page
address
, 07/12/2022, 1 page

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
05/09/2022
2 pages
officers
, 05/09/2022, 2 pages

Appointment of Arijit Basu as a director on 01/09/2022
29/07/2022
3 pages
officers
, 29/07/2022, 3 pages

Second filing for the appointment of Mr Mark Thomas Fitzpatrick as a director
13/07/2022
2 pages
officers
, 13/07/2022, 2 pages

Director's details changed for Yok Tak Amy Yip on 11/07/2022
11/07/2022
3 pages
confirmation statement
, 11/07/2022, 3 pages

Confirmation statement made on 26/06/2022 with updates
05/07/2022
2 pages
officers
, 05/07/2022, 2 pages

Director's details changed for George Sartorel on 30/06/2022
17/06/2022
3 pages
capital
, 17/06/2022, 3 pages

Statement of capital following an allotment of shares on 10/06/2022 GBP 137,465,742.8
08/06/2022
5 pages
resolution
, 08/06/2022, 5 pages

Resolutions

  • Resolution of removal of pre-emption rights

  • Reshare option scheme/market purchases/company business 26/05/2022

  • Resolution of allotment of securities
30/05/2022
1 page
officers
, 30/05/2022, 1 page

Termination of appointment of Alice Davey Schroeder as a director on 26/05/2022
30/05/2022
1 page
officers
, 30/05/2022, 1 page

Termination of appointment of a director
29/04/2022
408 pages
accounts
, 29/04/2022, 408 pages

Group of companies' accounts made up to 31/12/2021
05/04/2022
1 page
officers
, 05/04/2022, 1 page

Termination of appointment of Michael Andrew Wells as a director on 31/03/2022
31/03/2022
3 pages
capital
, 31/03/2022, 3 pages

Statement of capital following an allotment of shares on 31/03/2022 GBP 137,465,342.8
18/01/2022
2 pages
officers
, 18/01/2022, 2 pages

Appointment of George Sartorel as a director on 14/01/2022
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