PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED

Company number SC149193

Date	Type	Description	View / Download
03 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(14 pages)
24 Dec 2015	AD01	Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 24 December 2015	(2 pages)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 2.03	(6 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
17 Dec 2015	SH20	Statement by Directors	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Oct 2015	CH01	Director's details changed for Mr Michael Leahy on 26 October 2015	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
22 Jul 2015	AP04	Appointment of Prudential Group Secretarial Services Limited as a secretary on 30 June 2015	(2 pages)
22 Jul 2015	TM02	Termination of appointment of Susan Doreen Windridge as a secretary on 30 June 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 51,260,625	(7 pages)
16 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 51,260,625	(7 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Mar 2014	AP03	Appointment of Miss Susan Doreen Windridge as a secretary	(2 pages)
18 Mar 2014	TM02	Termination of appointment of Jonathan Mcguire as a secretary	(1 page)
26 Nov 2013	TM02	Termination of appointment of Susan Windridge as a secretary	(1 page)
26 Nov 2013	AP03	Appointment of Mr Jonathan Damian David Mcguire as a secretary	(2 pages)
13 Nov 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Nov 2013	MAR	Re-registration of Memorandum and Articles	(45 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Nov 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(7 pages)

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