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PRUDENTIAL RETIREMENT INCOME LIMITED
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PRUDENTIAL RETIREMENT INCOME LIMITED: Filings

    • Overview

    Company NamePRUDENTIAL RETIREMENT INCOME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC047842
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PRUDENTIAL RETIREMENT INCOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Register inspection address has been changed from Prudential Plc Craigforth Stirling FK9 4UE to Mazars Llp 90 st Vincent Street Glasgow G2 5UB

    		2 pagesAD02

    Register inspection address has been changed to Prudential Plc Craigforth Stirling FK9 4UE

    		2 pagesAD02

    Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Dec 27, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 14, 2017

    		LRESSP

    Appointment of Ms Clare Bousfield as a director on Oct 31, 2017

    		2 pagesAP01

    Termination of appointment of Jeremy Spencer Deeks as a director on Oct 31, 2017

    		1 pagesTM01

    Termination of appointment of John Warburton as a director on Sep 22, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Notification of The Prudential Assurance Company Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Second filing for the termination of Paul Spencer as a director

    		5 pagesRP04TM01

    All of the property or undertaking has been released from charge SC0478420027

    		5 pagesMR05

    Termination of appointment of Paul Spencer as a director on Feb 08, 2017

    		1 pagesTM01
    Annotations
    DateAnnotation
    Feb 22, 2017Second Filing The information on the form TM01 has been replaced by a second filing on 22/02/2017

    All of the property or undertaking has been released from charge 9

    		7 pagesMR05

    All of the property or undertaking has been released from charge 16

    		8 pagesMR05

    All of the property or undertaking has been released from charge 13

    		8 pagesMR05

    All of the property or undertaking has been released from charge SC0478420017

    		5 pagesMR05

    All of the property or undertaking has been released from charge 15

    		8 pagesMR05

    All of the property or undertaking has been released from charge 4

    		6 pagesMR05

    All of the property or undertaking has been released from charge 2

    		6 pagesMR05

    All of the property or undertaking has been released from charge 1

    		6 pagesMR05

    All of the property or undertaking has been released from charge SC0478420023

    		5 pagesMR05

    All of the property or undertaking has been released from charge SC0478420024

    		5 pagesMR05

    All of the property or undertaking has been released from charge SC0478420025

    		5 pagesMR05
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0