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PRUDENTIAL ANNUITIES LIMITED - MAZARS LLP, 45 Church Street, Birmingham, B3 2RT, United Kingdom
Company Information
- Company registration number
- 02554213
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MAZARS LLP
- 45 Church Street
- Birmingham
- B3 2RT MAZARS LLP, 45 Church Street, Birmingham, B3 2RT UK
Management
- Managing Directors
- DAVIDSON, Alan Robert
- Company secretaries
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-01
- Dissolved on
- 2017-02-02
- SIC/NACE
- 65201
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- CSU SIXTEEN LIMITED
- Legal Entity Identifier (LEI)
- P985MNQ8DSYJR3UTF112
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
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PRUDENTIAL ANNUITIES LIMITED Company Description
- PRUDENTIAL ANNUITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02554213. Its current trading status is "closed". It was registered 1990-11-01. It was previously called CSU SIXTEEN LIMITED. It has declared SIC or NACE codes as "65201". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31.It can be contacted at Mazars Llp .
Get PRUDENTIAL ANNUITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Annuities Limited - MAZARS LLP, 45 Church Street, Birmingham, B3 2RT, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-02-02) - GAZ2
keyboard_arrow_right 2016
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liquidation-voluntary-members-return-of-final-meeting (2016-11-02) - 4.71
keyboard_arrow_right 2015
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liquidation-voluntary-declaration-of-solvency (2015-11-20) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-26) - AD01
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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mortgage-satisfy-charge-full (2015-05-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-account-reference-date-company-previous-extended (2015-08-05) - AA01
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resolution (2015-11-20) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2015-11-20) - 600
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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mortgage-satisfy-charge-full (2014-03-21) - MR04
-
accounts-with-accounts-type-full (2014-04-04) - AA
-
termination-director-company-with-name (2014-07-08) - TM01
-
mortgage-charge-whole-cease-and-release-with-charge-number (2014-11-26) - MR05
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auditors-resignation-company (2014-10-20) - AUD
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auditors-resignation-company (2014-10-29) - AUD
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change-person-director-company-with-change-date (2014-09-09) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-06) - TM01
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accounts-with-accounts-type-full (2013-04-04) - AA
-
termination-director-company-with-name (2013-05-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
-
appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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appoint-person-director-company-with-name (2013-06-27) - AP01
keyboard_arrow_right 2012
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legacy (2012-11-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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legacy (2011-11-17) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-full (2011-04-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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termination-director-company-with-name (2010-01-26) - TM01
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termination-director-company-with-name (2010-04-01) - TM01
-
accounts-with-accounts-type-full (2010-04-06) - AA
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move-registers-to-sail-company (2010-08-05) - AD03
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change-sail-address-company (2010-08-05) - AD02
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capital-allotment-shares (2010-06-25) - SH01
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 363a
-
legacy (2009-09-30) - 288b
-
legacy (2009-01-16) - 288a
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accounts-with-accounts-type-full (2009-04-04) - AA
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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appoint-person-director-company-with-name (2009-11-16) - AP01
keyboard_arrow_right 2008
-
resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-09-26) - 288b
-
legacy (2008-06-13) - 363a
-
accounts-with-accounts-type-full (2008-04-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288a
-
legacy (2007-03-23) - 288a
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-06-14) - 363a
-
legacy (2007-07-20) - 288a
-
legacy (2007-04-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 288a
-
legacy (2006-01-25) - 288a
-
legacy (2006-01-25) - 288b
-
accounts-with-accounts-type-full (2006-05-25) - AA
-
legacy (2006-03-21) - 288b
-
legacy (2006-06-22) - 363a
-
legacy (2006-10-25) - 288b
-
legacy (2006-12-18) - 288b
-
legacy (2006-12-21) - 288a
-
legacy (2006-06-20) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-05-11) - AA
-
legacy (2005-07-07) - 363a
-
legacy (2005-07-21) - 395
-
legacy (2005-11-18) - 288a
-
legacy (2005-12-01) - 287
-
legacy (2005-12-02) - 288a
-
legacy (2005-12-09) - 288c
-
legacy (2005-11-03) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-24) - 363a
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accounts-with-accounts-type-full (2004-05-24) - AA
-
legacy (2004-03-04) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-19) - 363a
-
legacy (2003-06-11) - 363a
-
legacy (2003-05-24) - 288b
-
accounts-with-accounts-type-full (2003-03-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-16) - 288b
-
legacy (2002-09-13) - 288b
-
legacy (2002-08-19) - 288a
-
legacy (2002-08-08) - 288a
-
legacy (2002-08-06) - 395
-
legacy (2002-08-05) - 395
-
legacy (2002-06-13) - 363a
-
accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-02-18) - 288c
-
legacy (2002-09-13) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-13) - 288a
-
legacy (2001-06-13) - 288b
-
legacy (2001-06-22) - 363a
-
legacy (2001-07-18) - 288c
-
legacy (2001-07-23) - 288a
-
accounts-with-accounts-type-full (2001-04-04) - AA
-
legacy (2001-11-26) - 288c
-
legacy (2001-11-26) - 288a
-
legacy (2001-11-30) - 288a
-
legacy (2001-12-04) - 288b
-
legacy (2001-12-04) - 288a
-
resolution (2001-12-14) - RESOLUTIONS
-
legacy (2001-11-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
legacy (2000-03-08) - 288b
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-16) - 288a
-
legacy (2000-01-19) - 288a
-
legacy (2000-04-10) - 288c
-
legacy (2000-07-20) - 288c
-
legacy (2000-08-02) - 363a
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accounts-with-accounts-type-full (2000-03-29) - AA
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-12-13) - AUD
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accounts-with-accounts-type-full (1999-10-22) - AA
-
resolution (1999-10-15) - RESOLUTIONS
-
legacy (1999-10-15) - 123
-
resolution (1999-09-20) - RESOLUTIONS
-
legacy (1999-08-02) - 363a
-
legacy (1999-04-25) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-21) - AA
-
legacy (1998-01-25) - 288c
-
legacy (1998-05-18) - 288b
-
legacy (1998-01-13) - 288c
-
auditors-resignation-company (1998-11-19) - AUD
-
legacy (1998-11-30) - 288a
-
legacy (1998-11-30) - 288b
-
legacy (1998-07-29) - 363a
keyboard_arrow_right 1997
-
legacy (1997-02-05) - 288a
-
legacy (1997-06-24) - 288c
-
legacy (1997-06-26) - 288c
-
legacy (1997-03-19) - 288a
-
legacy (1997-07-24) - 363a
-
legacy (1997-09-09) - 288b
-
accounts-with-accounts-type-full (1997-07-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-18) - 363a
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accounts-with-accounts-type-full (1996-06-01) - AA
-
legacy (1996-01-16) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-12) - 363(353)
-
legacy (1995-12-12) - 288
-
legacy (1995-09-18) - 288
-
legacy (1995-07-12) - 363x
keyboard_arrow_right 1994
-
legacy (1994-09-19) - 288
-
legacy (1994-07-13) - 363x
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accounts-with-accounts-type-full (1994-04-21) - AA
-
legacy (1994-04-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-05) - 288
-
legacy (1993-10-28) - 288
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accounts-with-accounts-type-full (1993-07-07) - AA
-
legacy (1993-07-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-02-27) - AA
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certificate-change-of-name-company (1992-06-22) - CERTNM
-
legacy (1992-07-20) - 288
-
resolution (1992-08-04) - RESOLUTIONS
-
legacy (1992-07-27) - 288
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memorandum-articles (1992-08-18) - MEM/ARTS
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legacy (1992-09-17) - 88(2)P
-
legacy (1992-10-01) - 88(2)O
-
legacy (1992-10-01) - 88(3)
-
legacy (1992-11-19) - 363x
-
legacy (1992-08-04) - 123
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 363x
-
resolution (1991-01-14) - RESOLUTIONS
keyboard_arrow_right 1990
-
resolution (1990-11-19) - RESOLUTIONS
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legacy (1990-11-15) - 224
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incorporation-company (1990-11-01) - NEWINC