PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED

SC149193
90 ST. VINCENT STREET GLASGOW G2 5UB

Documents

Documents
Date Category Description Pages
03 Dec 2018 gazette Gazette Dissolved Liquidation 1 Buy now
03 Sep 2018 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 14 Buy now
24 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Dec 2015 resolution Resolution 1 Buy now
17 Dec 2015 capital Statement of capital (Section 108) 6 Buy now
17 Dec 2015 insolvency Solvency Statement dated 15/12/15 1 Buy now
17 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2015 resolution Resolution 1 Buy now
26 Oct 2015 officers Change of particulars for director (Mr Michael Leahy) 2 Buy now
17 Sep 2015 accounts Annual Accounts 19 Buy now
22 Jul 2015 officers Appointment of corporate secretary (Prudential Group Secretarial Services Limited) 2 Buy now
22 Jul 2015 officers Termination of appointment of secretary (Susan Doreen Windridge) 1 Buy now
17 Jun 2015 annual-return Annual Return 7 Buy now
16 Jun 2014 annual-return Annual Return 7 Buy now
06 Jun 2014 accounts Annual Accounts 17 Buy now
19 Mar 2014 officers Appointment of secretary (Miss Susan Doreen Windridge) 2 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Jonathan Mcguire) 1 Buy now
26 Nov 2013 officers Termination of appointment of secretary (Susan Windridge) 1 Buy now
26 Nov 2013 officers Appointment of secretary (Mr Jonathan Damian David Mcguire) 2 Buy now
13 Nov 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
13 Nov 2013 incorporation Re Registration Memorandum Articles 45 Buy now
13 Nov 2013 resolution Resolution 1 Buy now
13 Nov 2013 change-of-name Reregistration Public To Private Company 2 Buy now
05 Aug 2013 accounts Annual Accounts 17 Buy now
13 Jun 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 officers Appointment of secretary (Miss Susan Doreen Windridge) 2 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Niamh Duddy) 1 Buy now
13 Jun 2012 annual-return Annual Return 7 Buy now
16 May 2012 accounts Annual Accounts 17 Buy now
22 Jun 2011 accounts Annual Accounts 16 Buy now
14 Jun 2011 annual-return Annual Return 7 Buy now
16 Mar 2011 officers Appointment of secretary (Ms Niamh Duddy) 2 Buy now
15 Mar 2011 officers Termination of appointment of secretary (Susan Doreen Windridge) 1 Buy now
14 Oct 2010 officers Appointment of secretary (Miss Susan Doreen Windridge) 2 Buy now
14 Oct 2010 officers Termination of appointment of secretary (Julie Mcleod) 1 Buy now
22 Jul 2010 accounts Annual Accounts 17 Buy now
06 Jul 2010 annual-return Annual Return 8 Buy now
04 Jun 2010 officers Termination of appointment of director (Peter Towers) 1 Buy now
03 Jun 2010 officers Termination of appointment of director 1 Buy now
02 Jun 2010 officers Appointment of director (Ms Virginia Lawlor) 2 Buy now
15 Apr 2010 officers Appointment of director (Mr Michael Leahy) 2 Buy now
14 Apr 2010 officers Termination of appointment of director (Trevor Cheal) 1 Buy now
14 Dec 2009 officers Appointment of secretary (Julie Elizabeth Mcleod) 1 Buy now
14 Dec 2009 officers Termination of appointment of secretary 1 Buy now
07 Oct 2009 officers Change of particulars for director (Peter Leslie Towers) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Trevor Cheal) 2 Buy now
14 Jul 2009 accounts Annual Accounts 16 Buy now
18 Jun 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
05 Jan 2009 incorporation Memorandum Articles 50 Buy now
05 Jan 2009 resolution Resolution 1 Buy now
23 Jun 2008 annual-return Return made up to 13/06/08; full list of members 5 Buy now
12 May 2008 accounts Annual Accounts 16 Buy now
22 Apr 2008 officers Appointment terminated director gary shaughnessy 1 Buy now
22 Apr 2008 officers Director appointed trevor cheal 2 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from craigforth (po box 25) stirling FK9 4UE 1 Buy now
23 Jul 2007 accounts Annual Accounts 16 Buy now
27 Jun 2007 annual-return Return made up to 13/06/07; full list of members 4 Buy now
02 Apr 2007 officers New secretary appointed 2 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
22 Jun 2006 officers Director's particulars changed 1 Buy now
19 Jun 2006 annual-return Return made up to 13/06/06; full list of members 8 Buy now
19 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
10 May 2006 accounts Annual Accounts 15 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
14 Jul 2005 annual-return Return made up to 13/06/05; full list of members 8 Buy now
21 Apr 2005 officers New director appointed 2 Buy now
21 Apr 2005 officers New director appointed 1 Buy now
18 Apr 2005 accounts Annual Accounts 13 Buy now
13 Jul 2004 annual-return Return made up to 13/06/04; full list of members 7 Buy now
13 Jul 2004 officers Director's particulars changed 1 Buy now
08 Jul 2004 officers Director's particulars changed 1 Buy now
24 May 2004 accounts Annual Accounts 15 Buy now
31 Dec 2003 officers New director appointed 2 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
08 Aug 2003 annual-return Return made up to 01/08/03; full list of members 7 Buy now
23 May 2003 accounts Annual Accounts 16 Buy now
10 Apr 2003 officers New director appointed 1 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
21 Aug 2002 officers Director resigned 1 Buy now
21 Aug 2002 officers New director appointed 1 Buy now
06 Aug 2002 annual-return Return made up to 01/08/02; full list of members 7 Buy now
06 Jun 2002 officers Secretary's particulars changed 1 Buy now
06 Jun 2002 accounts Annual Accounts 14 Buy now
14 Dec 2001 officers New director appointed 5 Buy now
10 Dec 2001 officers Director resigned 1 Buy now
10 Dec 2001 officers Director resigned 1 Buy now
22 Nov 2001 officers Director's particulars changed 1 Buy now
22 Nov 2001 officers Director's particulars changed 1 Buy now
14 Aug 2001 annual-return Return made up to 01/08/01; full list of members 8 Buy now
14 Aug 2001 officers Director's particulars changed 1 Buy now
07 Aug 2001 capital Ad 16/07/01--------- £ si 1500000@1=1500000 £ ic 49760625/51260625 2 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
03 Jul 2001 officers Director resigned 1 Buy now
03 Jul 2001 officers Director resigned 1 Buy now
03 Jul 2001 officers New director appointed 2 Buy now
29 Jun 2001 accounts Annual Accounts 14 Buy now
27 Nov 2000 capital Ad 21/09/00-14/11/00 £ si 3500000@1=3500000 £ ic 46260625/49760625 2 Buy now