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Dato Capital United Kingdom

Prudential Retirement Income LTD

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Reports

Full Company ReportPRUDENTIAL RETIREMENT INCOME LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 9, 2013)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED

Details

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

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Visits

Prudential Retirement Income Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-52020-12022-122024-52024-72025-12025-32025-40123

Directors

Document Type Publication date Download link
Registry Jan 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Dec 22, 2017 Appointment of liquidators Appointment of liquidators
Notices Dec 22, 2017 Notices to creditors Notices to creditors
Notices Dec 22, 2017 Resolutions for winding-up Resolutions for winding-up
Registry Dec 14, 2017 Resignation of one Legal Adviser and one Director (a man) 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 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%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Dec 12, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 12, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 12, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 31, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 27, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2013 Appointment of a woman Appointment of a woman
Registry Sep 5, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Appointment of a man as Director and Managing Director, Retail Life & Pensions Appointment of a man as Director and Managing Director, Retail Life & Pensions
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2013 Annual return Annual return
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Resignation of one Group Chief Risk Officer and one Director (a man) Resignation of one Group Chief Risk Officer and one Director (a man)
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Particulars of a charge created by a company registered in scotland 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... Particulars of a charge created by a company registered in scotland 14047...
Registry Jul 2, 2010 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Resignation of one Wholesale Risk Director and one Director (a man) 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 Statement of satisfaction in full or in part of a floating charge
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 11, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 14047... Change of particulars for director 14047...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 14047... Change of particulars for director 14047...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Sep 30, 2009 Resignation of a director Resignation of a director
Registry Sep 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 15, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 15, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 15, 2008 Dec mort/charge Dec mort/charge
Registry Oct 13, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 25, 2008 Resignation of one Director (a man) and one Md, Wealth & Health Mgt Resignation of one Director (a man) and one Md, Wealth & Health Mgt
Registry Sep 11, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2008 Dec mort/charge Dec mort/charge
Registry Jul 9, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 4, 2008 Memorandum of association Memorandum of association
Registry Jul 3, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 3, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 17, 2008 Annual return Annual return
Financials Apr 7, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2007 Dec mort/charge Dec mort/charge
Registry Jul 30, 2007 Annual return Annual return
Registry Jul 19, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Appointment of a man as Director and Wholesale Risk Director Appointment of a man as Director and Wholesale Risk Director
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Financials Apr 12, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Mar 23, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Appointment of a man as Director and Group Chief Risk Officer Appointment of a man as Director and Group Chief Risk Officer
Registry Jan 9, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 4, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 21, 2006 Appointment of a director Appointment of a director
Registry Dec 18, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 15, 2006 Appointment of a man as Business Development Director and Director 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 Appointment of a man as Md, Wealth & Health Mgt and Director
Registry Nov 17, 2006 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Nov 17, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Oct 2, 2006 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)

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