PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Company Number 04059315
Status
Active
Incorporated
August 24, 2000
Entity Type
Ltd
Registered Office
5th Floor 10 Old Bailey
London
EC4M 7NG
7499082990
Previous Names
GS THIRTY LIMITED
Ceased on Oct 22, 2001
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04059315, this organization has been active since August 2000. Primarily in the 74990 sector, the business maintains its official headquarters at 5th Floor 10 Old Bailey. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 22, 2026
Confirmation Statement
Jul 3, 2026
Accounts
Sep 23, 2025
Persons With Significant Control
Sep 22, 2025
Address
Sep 15, 2025
Confirmation Statement
Jul 8, 2025
Accounts
Oct 9, 2024
Confirmation Statement
Jul 8, 2024
Officers
Jul 13, 2023
Confirmation Statement
Jul 6, 2023
Accounts
Jun 8, 2023
Confirmation Statement
Jul 8, 2022
Persons With Significant Control
Jul 8, 2022
Accounts
Jul 7, 2022
Confirmation Statement
Jul 7, 2021
Accounts
Mar 30, 2021
Officers
Sep 30, 2020
Officers
Sep 30, 2020
Confirmation Statement
Jul 7, 2020
Accounts
Jun 15, 2020
Confirmation Statement
Jun 27, 2019
Officers
Apr 24, 2019
Address
Apr 15, 2019
Accounts
Feb 6, 2019
Accounts
Jul 10, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Prudential Group Holdings Limited
• Ownership of shares 75 to 100 percent as firm
Board & Leadership
Board Retention
16%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
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