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PRUDENTIAL RETIREMENT INCOME LIMITED - C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB, United Kingdom
Company Information
- Company registration number
- SC047842
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp
- 90 St. Vincent Street
- Glasgow
- G2 5UB C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB UK
Management
- Managing Directors
- BOUSFIELD, Clare
- Company secretaries
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-08-17
- Dissolved on
- 2019-12-25
- SIC/NACE
- 65201
Ownership
- Beneficial Owners
- The Prudential Assurance Company Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- KI2V9RUICHQRQSOIN286
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
⚠
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PRUDENTIAL RETIREMENT INCOME LIMITED Company Description
- PRUDENTIAL RETIREMENT INCOME LIMITED is a ltd registered in United Kingdom with the Company reg no SC047842. Its current trading status is "closed". It was registered 1970-08-17. It was previously called SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED. It has declared SIC or NACE codes as "65201". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at C/o Mazars Llp .
Get PRUDENTIAL RETIREMENT INCOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prudential Retirement Income Limited - C/O Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc047842#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc047842#ADDSLCHUK
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.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-12-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting-scotland (2019-09-25) - LIQ13(Scot)
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keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-01-15) - AD02
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keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-12-27) - AD02
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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second-filing-of-director-termination-with-name (2017-02-22) - RP04TM01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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confirmation-statement-with-updates (2017-07-25) - CS01
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mortgage-charge-whole-release-with-charge-number (2017-02-15) - MR05
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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resolution (2017-12-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-27) - AD01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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mortgage-charge-whole-release-with-charge-number (2016-10-05) - MR05
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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mortgage-alter-floating-charge-with-number (2016-07-05) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-04) - MR01
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change-account-reference-date-company-current-extended (2016-11-17) - AA01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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accounts-with-accounts-type-full (2016-04-13) - AA
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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mortgage-charge-whole-release-with-charge-number (2016-12-09) - MR05
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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accounts-with-accounts-type-full (2015-04-02) - AA
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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change-person-director-company-with-change-date (2015-10-01) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01
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mortgage-alter-charge-with-charge-number-charge-creation-date (2015-11-10) - MR07
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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mortgage-charge-part-release-with-charge-number (2015-11-07) - MR05
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-16) - MR01
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termination-director-company-with-name (2014-07-07) - TM01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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miscellaneous (2014-10-24) - MISC
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auditors-resignation-company (2014-10-15) - AUD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name (2013-05-31) - TM01
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termination-director-company-with-name (2013-06-07) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
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accounts-with-accounts-type-full (2013-04-09) - AA
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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 (2013-06-27) - AP01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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legacy (2010-12-13) - MG01s
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legacy (2010-12-08) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
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termination-director-company-with-name (2010-04-01) - TM01
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termination-director-company-with-name (2010-01-26) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-15) - 410(Scot)
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legacy (2009-01-16) - 288a
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-06-15) - 363a
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legacy (2009-09-30) - 288b
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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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termination-director-company-with-name (2009-11-11) - TM01
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appoint-person-director-company-with-name (2009-11-16) - AP01
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legacy (2009-11-20) - MG03s
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-06-17) - 363a
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-07-03) - 123
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memorandum-articles (2008-07-04) - MEM/ARTS
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legacy (2008-07-09) - 410(Scot)
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legacy (2008-07-17) - 419a(Scot)
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legacy (2008-03-27) - 287
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legacy (2008-09-11) - 410(Scot)
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resolution (2008-09-26) - RESOLUTIONS
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legacy (2008-09-26) - 288b
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resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-10-13) - 123
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legacy (2008-08-05) - 88(2)
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legacy (2008-12-15) - 419a(Scot)
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keyboard_arrow_right 2007
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legacy (2007-01-03) - 288a
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legacy (2007-01-04) - 88(2)R
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legacy (2007-01-09) - 410(Scot)
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legacy (2007-03-23) - 288a
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legacy (2007-07-19) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-07-30) - 363a
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legacy (2007-11-30) - 419a(Scot)
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accounts-with-accounts-type-full (2007-04-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 88(2)R
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legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 288b
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legacy (2006-03-17) - 288b
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legacy (2006-05-12) - 288a
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-06-16) - 288b
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legacy (2006-07-18) - 410(Scot)
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mortgage-alter-floating-charge (2006-07-21) - 466(Scot)
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resolution (2006-08-14) - RESOLUTIONS
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legacy (2006-06-22) - 363a
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legacy (2006-12-22) - 410(Scot)
-
legacy (2006-12-21) - 288a
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legacy (2006-12-18) - 288b
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mortgage-alter-floating-charge (2006-11-17) - 466(Scot)
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memorandum-articles (2006-08-14) - MEM/ARTS
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legacy (2006-10-25) - 288b
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legacy (2006-08-14) - 88(2)R
-
legacy (2006-08-14) - 123
-
legacy (2006-11-17) - 410(Scot)
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keyboard_arrow_right 2005
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resolution (2005-08-11) - RESOLUTIONS
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legacy (2005-11-24) - 288a
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legacy (2005-11-10) - 288a
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legacy (2005-10-27) - 288b
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legacy (2005-09-06) - 88(2)O
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memorandum-articles (2005-08-11) - MEM/ARTS
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legacy (2005-08-11) - 123
-
legacy (2005-12-01) - 288c
-
legacy (2005-08-11) - 88(2)R
-
legacy (2005-07-21) - 410(Scot)
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legacy (2005-01-04) - 88(2)R
-
legacy (2005-01-25) - 123
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resolution (2005-01-25) - RESOLUTIONS
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memorandum-articles (2005-01-25) - MEM/ARTS
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legacy (2005-01-29) - 88(2)R
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legacy (2005-01-28) - 88(2)R
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legacy (2005-02-15) - 410(Scot)
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accounts-with-accounts-type-full (2005-05-10) - AA
-
legacy (2005-05-13) - 88(2)R
-
legacy (2005-07-04) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-01-13) - 88(2)R
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legacy (2004-02-09) - 88(2)R
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accounts-with-accounts-type-full (2004-05-19) - AA
-
legacy (2004-03-01) - 288c
-
legacy (2004-06-24) - 363a
-
legacy (2004-12-31) - 410(Scot)
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keyboard_arrow_right 2003
-
legacy (2003-06-16) - 363a
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legacy (2003-05-22) - 288b
-
legacy (2003-05-20) - 363a
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accounts-with-accounts-type-full (2003-03-17) - AA
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legacy (2003-02-04) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-08-06) - 288a
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legacy (2002-07-23) - 88(2)R
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legacy (2002-06-21) - 88(2)R
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legacy (2002-05-13) - 88(2)R
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miscellaneous (2002-05-09) - MISC
-
legacy (2002-05-09) - 363a
-
legacy (2002-02-14) - 288c
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legacy (2002-03-08) - 88(2)R
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legacy (2002-08-15) - 288a
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legacy (2002-01-17) - 88(2)R
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legacy (2002-01-04) - 88(2)R
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-09-09) - 88(2)R
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legacy (2002-08-07) - 88(2)R
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memorandum-articles (2002-11-28) - MEM/ARTS
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legacy (2002-12-10) - 88(2)R
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legacy (2002-11-21) - 88(2)R
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legacy (2002-11-14) - 88(2)R
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resolution (2002-11-14) - RESOLUTIONS
-
legacy (2002-09-13) - 288b
-
legacy (2002-11-11) - 88(2)R
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legacy (2002-10-10) - 88(2)R
-
legacy (2002-09-18) - 288a
-
legacy (2002-09-18) - 288b
-
legacy (2002-11-14) - 123
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keyboard_arrow_right 2001
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miscellaneous (2001-07-18) - MISC
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accounts-with-accounts-type-full (2001-04-03) - AA
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legacy (2001-06-11) - 288b
-
legacy (2001-06-11) - 288a
-
legacy (2001-06-11) - 88(2)R
-
legacy (2001-06-11) - 363a
-
legacy (2001-07-19) - 288c
-
legacy (2001-11-20) - 288b
-
legacy (2001-11-22) - 288a
-
legacy (2001-11-22) - 288c
-
legacy (2001-11-26) - 288b
-
legacy (2001-11-29) - 288a
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-04) - 88(2)R
-
legacy (2001-07-24) - 288a
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keyboard_arrow_right 2000
-
resolution (2000-07-11) - RESOLUTIONS
-
legacy (2000-07-11) - 123
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accounts-with-accounts-type-full (2000-07-11) - AA
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memorandum-articles (2000-07-11) - MEM/ARTS
-
legacy (2000-04-17) - 363a
-
legacy (2000-04-17) - 288c
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legacy (2000-02-11) - 288b
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miscellaneous (2000-02-10) - MISC
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certificate-change-of-name-company (2000-07-10) - CERTNM
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legacy (2000-07-13) - 288b
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legacy (2000-07-13) - 288a
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auditors-resignation-company (2000-11-24) - AUD
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legacy (2000-11-06) - 88(2)R
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miscellaneous (2000-10-19) - MISC
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-09) - AUD
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-05-06) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-01-13) - 288c
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legacy (1998-05-22) - 288b
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accounts-with-accounts-type-full (1998-06-17) - AA
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legacy (1998-06-24) - 363a
-
legacy (1998-11-09) - 288b
-
legacy (1998-11-09) - 288a
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legacy (1998-06-18) - 288b
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resolution (1998-12-31) - RESOLUTIONS
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memorandum-articles (1998-12-31) - MEM/ARTS
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auditors-resignation-company (1998-11-16) - AUD
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keyboard_arrow_right 1997
-
legacy (1997-12-30) - 288a
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legacy (1997-12-30) - 288b
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-04-29) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-10) - 363s
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accounts-with-accounts-type-full (1996-04-10) - AA
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legacy (1996-06-26) - 287
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keyboard_arrow_right 1995
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legacy (1995-11-10) - 288
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accounts-with-accounts-type-full (1995-04-06) - AA
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legacy (1995-04-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-21) - 288
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accounts-with-accounts-type-full (1994-03-31) - AA
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legacy (1994-03-31) - 363s
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legacy (1994-03-24) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-06) - AA
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legacy (1993-04-06) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-26) - 363s
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accounts-with-accounts-type-full (1992-05-26) - AA
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legacy (1992-01-24) - 288
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legacy (1992-06-23) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-19) - 363a
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accounts-with-accounts-type-full (1991-04-15) - AA
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keyboard_arrow_right 1990
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legacy (1990-07-05) - 288
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accounts-with-accounts-type-full (1990-04-16) - AA
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legacy (1990-04-16) - 363
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legacy (1990-02-06) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-01) - AA
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legacy (1989-04-01) - 363
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legacy (1989-11-17) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-25) - 363
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accounts-with-accounts-type-full (1988-04-25) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-02) - AA
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legacy (1987-04-02) - 363
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legacy (1987-02-24) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-22) - AA
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legacy (1986-07-22) - 363
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keyboard_arrow_right 1970
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miscellaneous (1970-08-17) - MISC
