Prudential Retirement Income LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
Company type | Private Limited Company |
Company Number | SC047842 |
Global Intermediary ID | IBT87I.00241.ME.826 |
Record last updated | Friday, October 21, 2022 12:18:59 PM UTC |
Postal Code | G2 5UB |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 14, 2021 | Resignation of one Director (a man) | |
Registry | Oct 4, 2019 | Resignation of one Secretary | |
Registry | Oct 4, 2019 | Appointment of a person as Secretary | |
Registry | May 31, 2019 | Appointment of a man as Director and Accountant | |
Registry | May 31, 2019 | Resignation of one Director (a man) | |
Notices | Dec 22, 2017 | Appointment of liquidators | |
Notices | Dec 22, 2017 | Notices to creditors | |
Notices | Dec 22, 2017 | Resolutions for winding-up | |
Registry | Dec 14, 2017 | Resignation of one Legal Adviser and one Director (a man) | |
Registry | Dec 14, 2017 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 14, 2017 | Resignation of 2 people: one Shareholder (Above 75%) | |
Registry | Dec 12, 2017 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Dec 12, 2017 | Resignation of one Shareholder (Above 75%) | |
Registry | Dec 12, 2017 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Oct 31, 2017 | Appointment of a woman as Director | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Nov 27, 2013 | Appointment of a woman as Director | |
Registry | Oct 1, 2013 | Appointment of a woman | |
Registry | Sep 5, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Sep 5, 2013 | Resignation of one Director | |
Registry | Aug 6, 2013 | Appointment of a man as Director | |
Registry | Aug 2, 2013 | Appointment of a man as Director and Managing Director, Retail Life & Pensions | |
Registry | Jun 27, 2013 | Appointment of a man as Director | |
Registry | Jun 24, 2013 | Registration of a charge / charge code | |
Registry | Jun 17, 2013 | Appointment of a man as Director | |
Registry | Jun 13, 2013 | Annual return | |
Registry | Jun 7, 2013 | Resignation of one Director | |
Registry | Jun 6, 2013 | Resignation of one Group Chief Risk Officer and one Director (a man) | |
Registry | May 31, 2013 | Resignation of one Director | |
Registry | May 24, 2013 | Resignation of one Managing Director and one Director (a man) | |
Financials | Apr 9, 2013 | Annual accounts | |
Registry | Jun 13, 2012 | Annual return | |
Financials | Apr 12, 2012 | Annual accounts | |
Registry | Jun 14, 2011 | Annual return | |
Financials | Apr 6, 2011 | Annual accounts | |
Registry | Dec 13, 2010 | Particulars of a charge created by a company registered in scotland | |
Registry | Dec 8, 2010 | Particulars of a charge created by a company registered in scotland 14047... | |
Registry | Jul 2, 2010 | Annual return | |
Financials | Apr 1, 2010 | Annual accounts | |
Registry | Apr 1, 2010 | Resignation of one Director | |
Registry | Mar 31, 2010 | Resignation of one Director (a man) | |
Registry | Jan 26, 2010 | Resignation of one Director | |
Registry | Jan 15, 2010 | Resignation of one Wholesale Risk Director and one Director (a man) | |
Registry | Nov 20, 2009 | Statement of satisfaction in full or in part of a floating charge | |
Registry | Nov 16, 2009 | Appointment of a man as Director | |
Registry | Nov 16, 2009 | Appointment of a man as Director and Company Director | |
Registry | Nov 11, 2009 | Resignation of one Director | |
Registry | Oct 12, 2009 | Change of particulars for director | |
Registry | Oct 12, 2009 | Change of particulars for director 14047... | |
Registry | Oct 7, 2009 | Change of particulars for director | |
Registry | Oct 7, 2009 | Change of particulars for director 14047... | |
Registry | Oct 7, 2009 | Change of particulars for director | |
Registry | Sep 30, 2009 | Resignation of a director | |
Registry | Sep 30, 2009 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 15, 2009 | Annual return | |
Financials | Apr 2, 2009 | Annual accounts | |
Registry | Jan 16, 2009 | Appointment of a man as Director | |
Registry | Jan 16, 2009 | Appointment of a man as Director and Managing Director | |
Registry | Jan 15, 2009 | Particulars of mortgage/charge | |
Registry | Dec 15, 2008 | Dec mort/charge | |
Registry | Oct 13, 2008 | £ nc 1000/1500000 | |
Registry | Oct 13, 2008 | Notice of increase in nominal capital | |
Registry | Sep 26, 2008 | Resignation of a director | |
Registry | Sep 26, 2008 | Alteration to memorandum and articles | |
Registry | Sep 26, 2008 | Section 175 comp act 06 08 | |
Registry | Sep 25, 2008 | Resignation of one Director (a man) and one Md, Wealth & Health Mgt | |
Registry | Sep 11, 2008 | Particulars of mortgage/charge | |
Registry | Aug 5, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 17, 2008 | Dec mort/charge | |
Registry | Jul 9, 2008 | Particulars of mortgage/charge | |
Registry | Jul 4, 2008 | Memorandum of association | |
Registry | Jul 3, 2008 | Alteration to memorandum and articles | |
Registry | Jul 3, 2008 | Notice of increase in nominal capital | |
Registry | Jul 3, 2008 | £ nc 1000/1500000 | |
Registry | Jun 17, 2008 | Annual return | |
Financials | Apr 7, 2008 | Annual accounts | |
Registry | Mar 27, 2008 | Change in situation or address of registered office | |
Registry | Nov 30, 2007 | Dec mort/charge | |
Registry | Jul 30, 2007 | Annual return | |
Registry | Jul 19, 2007 | Appointment of a director | |
Registry | Jul 19, 2007 | Appointment of a man as Director and Wholesale Risk Director | |
Registry | Apr 17, 2007 | Resignation of a director | |
Financials | Apr 12, 2007 | Annual accounts | |
Registry | Mar 30, 2007 | Resignation of one Business Development Director and one Director (a man) | |
Registry | Mar 23, 2007 | Appointment of a director | |
Registry | Mar 13, 2007 | Appointment of a man as Director and Group Chief Risk Officer | |
Registry | Jan 9, 2007 | Particulars of mortgage/charge | |
Registry | Jan 4, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 3, 2007 | Appointment of a director | |
Registry | Dec 22, 2006 | Particulars of mortgage/charge | |
Registry | Dec 21, 2006 | Appointment of a director | |
Registry | Dec 18, 2006 | Resignation of a director | |
Registry | Dec 15, 2006 | Resignation of one Finance Director and one Director (a man) | |
Registry | Dec 15, 2006 | Appointment of a man as Business Development Director and Director | |
Registry | Dec 14, 2006 | Appointment of a man as Md, Wealth & Health Mgt and Director | |
Registry | Nov 17, 2006 | Alteration to mortgage/charge | |
Registry | Nov 17, 2006 | Particulars of mortgage/charge | |
Registry | Oct 25, 2006 | Resignation of a director | |
Registry | Oct 2, 2006 | Resignation of one Actuary and one Director (a man) | |