PRUDENTIAL LIFETIME MORTGAGES LIMITED
Company number SC073158
- Company Overview for PRUDENTIAL LIFETIME MORTGAGES LIMITED (SC073158)
- Filing history for PRUDENTIAL LIFETIME MORTGAGES LIMITED (SC073158)
- People for PRUDENTIAL LIFETIME MORTGAGES LIMITED (SC073158)
- Charges for PRUDENTIAL LIFETIME MORTGAGES LIMITED (SC073158)
- More for PRUDENTIAL LIFETIME MORTGAGES LIMITED (SC073158)
| 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) |
|---|---|---|---|
| 02 Jan 2014 | TM01 | Termination of appointment of John Betteridge as a director | |
| 13 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 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 | |
| 29 Mar 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 | |
| 04 Mar 2011 | AP01 | Appointment of Mr Jeremy Spencer Deeks as a director | |
| 04 Mar 2011 | AP01 | Appointment of Tulsi Ratakonda Naidu as a director | |
| 03 Mar 2011 | TM01 | Termination of appointment of Finbar O'dwyer as a director | |
| 03 Mar 2011 | TM01 | Termination of appointment of Andrew Crossley as a director | |
| 30 Jun 2010 | TM01 | Termination of appointment of Keith Haggart as a director | |
| 15 Jun 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 29 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Dec 2009 | CC04 | Statement of company's objects | |
| 24 Dec 2009 | RESOLUTIONS |
Resolutions
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| 21 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 21 December 2009
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| 16 Oct 2009 | CH01 | Director's details changed for John Clark Betteridge on 16 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Keith Haggart on 16 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 Mr Andrew Michael Crossley on 1 October 2009 | |
| 16 Jun 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 01 Apr 2009 | 88(2) | Ad 30/03/09\gbp si 10000000@1=10000000\gbp ic 54620000/64620000\ | |
| 31 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Jan 2009 | 288a | Director appointed mr finbar anthony o'dwyer |