co
Corporate
Observer
Homepage
Data
Great Britain
Company
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
Filings

PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED: Filings

    • Overview

    Company NamePRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149193
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		14 pages4.26(Scot)

    Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Dec 24, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 18, 2015

    		LRESSP

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2.03
    		6 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Michael Leahy on Oct 26, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Appointment of Prudential Group Secretarial Services Limited as a secretary on Jun 30, 2015

    		2 pagesAP04

    Termination of appointment of Susan Doreen Windridge as a secretary on Jun 30, 2015

    		1 pagesTM02

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 51,260,625
    		SH01

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 51,260,625
    		SH01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Appointment of Miss Susan Doreen Windridge as a secretary

    		2 pagesAP03

    Termination of appointment of Jonathan Mcguire as a secretary

    		1 pagesTM02

    Termination of appointment of Susan Windridge as a secretary

    		1 pagesTM02

    Appointment of Mr Jonathan Damian David Mcguire as a secretary

    		2 pagesAP03

    Re-registration of Memorandum and Articles

    		45 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    		7 pagesAR01
    2345678Next

    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