PRUDENTIAL LIFETIME MORTGAGES LIMITED

Company number SC073158

Date	Type	Description	View / Download
23 Aug 2018	RP04AP01	Second filing for the appointment of Stuart Paton Evans as a director	(6 pages)
26 Jul 2018	RP04PSC02	Second filing for the notification of The Prudential Assurance Company Limited as a person with significant control	(7 pages)
11 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(2 pages)
07 Jun 2018	TM01	Termination of appointment of David Roy Macmillan as a director on 24 May 2018	(1 page)
06 Jun 2018	AP01	Appointment of Stuart Paton Evans as a director on 24 May 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/08/2018	(2 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
14 Nov 2017	TM01	Termination of appointment of Jonathan Mark Donald Sandell as a director on 14 November 2017	(1 page)
13 Jul 2017	AP01	Appointment of Mr David Roy Macmillan as a director on 3 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 26/07/2018	(1 page)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
15 Nov 2016	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 9 November 2016	(1 page)
24 Oct 2016	AP01	Appointment of Mr. Michael James Lifford Macnaughtan Hawes as a director on 30 August 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Jonathan Mark Donald Sandell as a director on 30 August 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 67,620,000	(5 pages)
13 Jun 2016	TM01	Termination of appointment of Tulsi Ratakonda Naidu as a director on 31 May 2016	(1 page)
21 Mar 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
16 Dec 2015	TM01	Termination of appointment of Daniel John Pender as a director on 8 December 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 67,620,000	(7 pages)
02 Apr 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
27 Feb 2015	AP01	Appointment of Mr Daniel John Pender as a director on 13 February 2015	(2 pages)
24 Oct 2014	MISC	Sect 519 auditor's letter	(2 pages)
15 Oct 2014	AUD	Auditor's resignation	(2 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 67,620,000	(6 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)

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