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PRUDENTIAL RETIREMENT INCOME LIMITED

Company number SC047842

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 13 pages (13 pages)
15 Jan 2018	AD02	Register inspection address has been changed from Prudential Plc Craigforth Stirling FK9 4UE to Mazars Llp 90 st Vincent Street Glasgow G2 5UB	View PDF Register inspection address has been changed from Prudential Plc Craigforth Stirling FK9 4UE to Mazars Llp 90 st Vincent Street Glasgow G2 5UB - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AD02	Register inspection address has been changed to Prudential Plc Craigforth Stirling FK9 4UE	View PDF Register inspection address has been changed to Prudential Plc Craigforth Stirling FK9 4UE - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	AD01	Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 December 2017	View PDF Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AP01	Appointment of Ms Clare Bousfield as a director on 31 October 2017	View PDF Appointment of Ms Clare Bousfield as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017	View PDF Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of John Warburton as a director on 22 September 2017	View PDF Termination of appointment of John Warburton as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	PSC02	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016	View PDF Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2017	RP04TM01	Second filing for the termination of Paul Spencer as a director	View PDF Second filing for the termination of Paul Spencer as a director - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	MR05	All of the property or undertaking has been released from charge SC0478420027	View PDF All of the property or undertaking has been released from charge SC0478420027 - link opens in a new window - 5 pages (5 pages)
08 Feb 2017	TM01	Termination of appointment of Paul Spencer as a director on 8 February 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/02/2017	View PDF Termination of appointment of Paul Spencer as a director on 8 February 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/02/2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge 16	View PDF All of the property or undertaking has been released from charge 16 - link opens in a new window - 8 pages (8 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge 13	View PDF All of the property or undertaking has been released from charge 13 - link opens in a new window - 8 pages (8 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge SC0478420017	View PDF All of the property or undertaking has been released from charge SC0478420017 - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge 15	View PDF All of the property or undertaking has been released from charge 15 - link opens in a new window - 8 pages (8 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 7 pages (7 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge SC0478420023	View PDF All of the property or undertaking has been released from charge SC0478420023 - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge SC0478420024	View PDF All of the property or undertaking has been released from charge SC0478420024 - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	MR05	All of the property or undertaking has been released from charge SC0478420025	View PDF All of the property or undertaking has been released from charge SC0478420025 - link opens in a new window - 5 pages (5 pages)

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