PRUDENTIAL LIFETIME MORTGAGES LIMITED

Company number SC073158

Date	Type	Description	View / Download
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	(3 pages)
30 Apr 2024	AA	Full accounts made up to 31 December 2023	(35 pages)
05 Oct 2023	AP01	Appointment of Mr Clive Grant Bolton as a director on 25 September 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023	(1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
22 Nov 2022	AP01	Appointment of Mr. David Nancarrow as a director on 22 November 2022	(2 pages)
09 Sep 2022	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019	(2 pages)
07 Sep 2022	AP01	Appointment of Mr Spencer Horgan as a director on 15 August 2022	(2 pages)
05 Sep 2022	AD01	Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on 5 September 2022	(1 page)
12 Jul 2022	AUD	Auditor's resignation	(1 page)
21 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
10 May 2022	TM01	Termination of appointment of Paul David Cooper as a director on 6 May 2022	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Paul David Cooper as a director on 10 December 2019	(2 pages)
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
11 Jun 2019	AP01	Appointment of Clare Jane Bousfield as a director on 6 June 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Michael James Lifford Macnaughtan Hawes as a director on 6 June 2019	(1 page)
13 May 2019	AA	Full accounts made up to 31 December 2018	(34 pages)

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