Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRUDENTIAL LIFETIME MORTGAGES LIMITED

Company number SC073158

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/11/2008
26 Sep 2008 288b Appointment terminated director gary shaughnessy
02 Sep 2008 88(2) Ad 26/08/08\gbp si 10100000@1=10100000\gbp ic 44520000/54620000\
19 Jun 2008 363a Return made up to 13/06/08; full list of members
11 Jun 2008 288a Director appointed mr andrew michael crossley
10 Apr 2008 287 Registered office changed on 10/04/2008 from po box 25, craigforth stirling FK9 4UE
09 Apr 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 288a New director appointed
10 Oct 2007 288b Director resigned
09 Oct 2007 88(2)R Ad 14/09/07--------- £ si 12400000@1=12400000 £ ic 44520000/56920000
27 Sep 2007 88(2)R Ad 14/09/07--------- £ si 12400000@1=12400000 £ ic 32120000/44520000
30 Aug 2007 288a New director appointed
03 Jul 2007 363a Return made up to 13/06/07; full list of members
02 May 2007 288b Director resigned
12 Apr 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 88(2)R Ad 31/03/07--------- £ si 11500000@1=11500000 £ ic 20620000/32120000
29 Mar 2007 MEM/ARTS Memorandum and Articles of Association
29 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007 123 £ nc 68000000/112000000 27/03/07
31 Jan 2007 288a New director appointed
23 Nov 2006 288a New director appointed
13 Nov 2006 88(2)R Ad 10/11/06--------- £ si 7000000@1=7000000 £ ic 13620000/20620000