PRUDENTIAL PENSIONS ADMINISTRATION LIMITED

Company number 00615323

Date	Type	Description	View / Download
05 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
21 Jul 2011	4.68	Liquidators' statement of receipts and payments to 28 June 2011	(4 pages)
07 Oct 2010	AD01	Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 7 October 2010	(2 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 7 July 2010	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-29	(1 page)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2010	AP01	Appointment of Mr Mark Geoffrey Morbey as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Tulsi Naidu as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Kelvin Nunn as a director	(1 page)
25 Jun 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
28 Jan 2010	TM01	Termination of appointment of Istvan Haasz as a director	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Tulsi Ratakonda Naidu on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Kelvin Nunn on 1 October 2009	(2 pages)
18 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
01 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
26 Jun 2008	288b	Appointment Terminated Director steve ferrari	(1 page)
23 Jun 2008	288a	Director appointed tulsi ratakonda naidu	(1 page)
16 Jun 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
12 Jun 2008	288a	Director appointed mr. Istvan antal haasz	(2 pages)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)