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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)
05 Sep 2013 TM01 Termination of appointment of Robert Devey as a director
06 Aug 2013 AP01 Appointment of John Warburton as a director
27 Jun 2013 AP01 Appointment of Mr Hamayou Akbar Hussain as a director
24 Jun 2013 MR01 Registration of charge 0478420017
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
07 Jun 2013 TM01 Termination of appointment of Andrew Crossley as a director
31 May 2013 TM01 Termination of appointment of Finbar O'dwyer as a director
09 Apr 2013 AA Full accounts made up to 31 December 2012
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 16
08 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 15
02 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Thomas Boardman as a director
26 Jan 2010 TM01 Termination of appointment of Istvan Haasz as a director
20 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 12
16 Nov 2009 AP01 Appointment of Mr Robert Alan Devey as a director
11 Nov 2009 TM01 Termination of appointment of Nicholas Prettejohn as a director
12 Oct 2009 CH01 Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Finbar Anthony O'dwyer on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Thomas Volney Boardman on 1 October 2009
07 Oct 2009 CH01 Director's details changed for David John Belsham on 1 October 2009