PRUDENTIAL PENSIONS LIMITED

Company number 00992726

Date	Type	Description	View / Download
13 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
10 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
22 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
02 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
31 Mar 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
24 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
29 Jan 2010	TM01	Termination of appointment of a director	(1 page)
17 Dec 2009	AP01	Appointment of Mr John Clark Betteridge as a director	(2 pages)
02 Dec 2009	TM01	Termination of appointment of 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 Mark Alan Thompson on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for David John Belsham 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)
02 Apr 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Jun 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
18 Jun 2008	288b	Appointment terminated director jonathan willcocks	(1 page)
18 Jun 2008	288c	Director's change of particulars / jonathan willcocks / 31/03/2008	(1 page)
13 Jun 2008	288b	Appointment terminated director john talbot	(1 page)
13 Jun 2008	288b	Appointment terminated director marcus price	(1 page)
13 Jun 2008	288b	Appointment terminated director gary shaughnessy	(1 page)

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