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Summary

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Officers19

Events1

Documents93

Additional data

Related companies6

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Last updated: Jun 01, 2024

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 2000 (24 years ago)

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Summary

NamePRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04059315
Incorporation Date24 Aug 2000 (24 years ago) / 252 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 ANGEL COURT, EC2R 7AG

Officers

individual

IndividualUnited Kingdom

Prudential Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clarkson, Thomas Stern

Director


Appointed on18 Nov 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Green, David George

Director


Appointed on24 Aug 2000

Resigned on31 Aug 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Edwards, Sylvia Theresia

Secretary


Appointed on30 Sep 2020

individual

IndividualUnited Kingdom

Bort, Stefan Edward

Secretary


Appointed on20 Feb 2014

Resigned on01 Jul 2016

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Events

Old value

22 Oct 2001

Name changeGS THIRTY LIMITED

Documents

DateNameTypeDocument
08 Jul 2022Change to a person with significant controlPSC05View
08 Jul 2022Confirmation statement with no updatesCS01View
07 Jul 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016

Related companies by officers

Frequently asked questions

Where is PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED's headquarters?

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 1 ANGEL COURT, EC2R 7AG

What is PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED's industry?

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is in the industry of Other business support service activities n.e.c.

What year was PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED started?

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED was started in 2000

Sources: Companies House