Prudential Retirement Income LTD
Extended Company Report with Annual Accounts Includeslatest 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
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)
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