Prudential Europe Assurance Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 6, 2014)
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SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
Company type | Private Limited Company |
Company Number | SC149193 |
Global Intermediary ID | IBT87I.00234.ME.826 |
Record last updated | Thursday, October 20, 2022 1:31:36 PM UTC |
Postal Code | G2 5UB |
Visits
Document Type | Publication date | Download link | |
Notices | Nov 18, 2016 | Final meetings |  |
Registry | Jun 30, 2015 | Appointment of a person as Secretary |  |
Registry | Jun 16, 2014 | Annual return |  |
Financials | Jun 6, 2014 | Annual accounts |  |
Registry | Mar 19, 2014 | Appointment of a woman as Secretary |  |
Registry | Mar 18, 2014 | Resignation of one Secretary |  |
Registry | Mar 13, 2014 | Appointment of a woman as Secretary |  |
Registry | Jan 24, 2014 | Resignation of one Secretary (a man) |  |
Registry | Nov 26, 2013 | Appointment of a man as Secretary |  |
Registry | Nov 26, 2013 | Appointment of a man as Secretary 14149... |  |
Registry | Nov 26, 2013 | Resignation of one Secretary |  |
Registry | Nov 25, 2013 | Resignation of one Secretary (a woman) |  |
Registry | Nov 13, 2013 | Re-registration of a company from public to private |  |
Registry | Nov 13, 2013 | Memorandum and articles - used in re-registration |  |
Registry | Nov 13, 2013 | Application by a public company for re-registration as a private limited company |  |
Registry | Nov 13, 2013 | Rereg pri-plc |  |
Financials | Aug 5, 2013 | Annual accounts |  |
Registry | Jun 13, 2013 | Annual return |  |
Registry | Jan 14, 2013 | Appointment of a woman as Secretary |  |
Registry | Jan 10, 2013 | Resignation of one Secretary |  |
Registry | Dec 31, 2012 | Resignation of one Secretary (a woman) |  |
Registry | Jun 13, 2012 | Annual return |  |
Financials | May 16, 2012 | Annual accounts |  |
Financials | Jun 22, 2011 | Annual accounts 14149... |  |
Registry | Jun 14, 2011 | Annual return |  |
Registry | Mar 16, 2011 | Appointment of a woman as Secretary |  |
Registry | Mar 15, 2011 | Resignation of one Secretary |  |
Registry | Mar 9, 2011 | Appointment of a woman as Secretary |  |
Registry | Oct 14, 2010 | Resignation of one Secretary (a woman) |  |
Registry | Oct 14, 2010 | Appointment of a woman as Secretary |  |
Registry | Oct 14, 2010 | Resignation of one Secretary |  |
Financials | Jul 22, 2010 | Annual accounts |  |
Registry | Jul 6, 2010 | Annual return |  |
Registry | Jun 4, 2010 | Resignation of one Director |  |
Registry | Jun 3, 2010 | Resignation of one Director 14149... |  |
Registry | Jun 2, 2010 | Appointment of a woman as Director |  |
Registry | May 31, 2010 | Appointment of a woman |  |
Registry | Apr 15, 2010 | Appointment of a man as Director |  |
Registry | Apr 14, 2010 | Resignation of one Director |  |
Registry | Mar 31, 2010 | Appointment of a man as International Wealth Director and Director |  |
Registry | Dec 14, 2009 | Appointment of a woman as Secretary |  |
Registry | Dec 14, 2009 | Resignation of one Secretary |  |
Registry | Dec 11, 2009 | Appointment of a woman as Secretary |  |
Registry | Dec 10, 2009 | Resignation of one Secretary (a man) |  |
Registry | Oct 7, 2009 | Change of particulars for director |  |
Registry | Oct 7, 2009 | Change of particulars for director 14149... |  |
Financials | Jul 14, 2009 | Annual accounts |  |
Registry | Jun 18, 2009 | Annual return |  |
Registry | Jan 5, 2009 | Memorandum of association |  |
Registry | Jan 5, 2009 | Alteration to memorandum and articles |  |
Registry | Jun 23, 2008 | Annual return |  |
Financials | May 12, 2008 | Annual accounts |  |
Registry | Apr 22, 2008 | Resignation of a director |  |
Registry | Apr 22, 2008 | Appointment of a man as Director |  |
Registry | Apr 4, 2008 | Change in situation or address of registered office |  |
Registry | Mar 6, 2008 | Appointment of a man as Director and Director Of Retirement Savings |  |
Financials | Jul 23, 2007 | Annual accounts |  |
Registry | Jun 27, 2007 | Annual return |  |
Registry | Apr 2, 2007 | Resignation of a secretary |  |
Registry | Apr 2, 2007 | Appointment of a secretary |  |
Registry | Mar 7, 2007 | Appointment of a man as Secretary |  |
Registry | Dec 8, 2006 | Resignation of a director |  |
Registry | Nov 13, 2006 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jun 22, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 19, 2006 | Annual return |  |
Registry | Jun 19, 2006 | Appointment of a director |  |
Registry | Jun 7, 2006 | Resignation of a director |  |
Registry | Jun 1, 2006 | Appointment of a man as Md Welath & Health Mgt and Director |  |
Registry | May 31, 2006 | Resignation of one Product And Marketing Director and one Director (a man) |  |
Financials | May 10, 2006 | Annual accounts |  |
Registry | Dec 28, 2005 | Resignation of a director |  |
Registry | Dec 13, 2005 | Resignation of a woman |  |
Registry | Sep 22, 2005 | Appointment of a director |  |
Registry | Sep 6, 2005 | Appointment of a man as Director and Product And Marketing Director |  |
Registry | Jul 14, 2005 | Annual return |  |
Registry | Apr 21, 2005 | Appointment of a director |  |
Registry | Apr 21, 2005 | Appointment of a director 14149... |  |
Financials | Apr 18, 2005 | Annual accounts |  |
Registry | Apr 4, 2005 | Appointment of a man as Actuary and Director |  |
Registry | Jul 13, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 13, 2004 | Annual return |  |
Registry | Jul 8, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | May 24, 2004 | Annual accounts |  |
Registry | Dec 31, 2003 | Appointment of a director |  |
Registry | Dec 11, 2003 | Resignation of a director |  |
Registry | Dec 10, 2003 | Appointment of a man as Managing Director and Director |  |
Registry | Dec 1, 2003 | Resignation of one Director (a man) and one Md Pru Europe |  |
Registry | Aug 8, 2003 | Annual return |  |
Financials | May 23, 2003 | Annual accounts |  |
Registry | Apr 10, 2003 | Resignation of a director |  |
Registry | Apr 10, 2003 | Appointment of a director |  |
Registry | Mar 28, 2003 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Mar 27, 2003 | Appointment of a woman |  |
Registry | Aug 21, 2002 | Appointment of a director |  |
Registry | Aug 21, 2002 | Resignation of a director |  |
Registry | Aug 14, 2002 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Aug 6, 2002 | Annual return |  |
Registry | Jun 6, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jun 6, 2002 | Annual accounts |  |
Registry | Dec 14, 2001 | Appointment of a director |  |