THE PRUDENTIAL ASSURANCE COMPANY LIMITED filing history - Find and update company information

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THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Company number 00015454

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Finbar Anthony O'dwyer on 1 October 2009	View PDF Director's details changed for Finbar Anthony O'dwyer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Susan Doreen Windridge on 1 October 2009	View PDF Secretary's details changed for Susan Doreen Windridge on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Tidjane Cheick Thiam on 1 October 2009	View PDF Director's details changed for Tidjane Cheick Thiam on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for David John Belsham on 1 October 2009	View PDF Director's details changed for David John Belsham on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Andrew Michael Crossley on 1 October 2009	View PDF Director's details changed for Mr Andrew Michael Crossley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288b	Appointment terminated director nicholas prettejohn	View PDF Appointment terminated director nicholas prettejohn - link opens in a new window - 1 page (1 page)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 15 pages (15 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 11 pages (11 pages)
30 Jun 2009	288b	Appointment terminated director mark tucker	View PDF Appointment terminated director mark tucker - link opens in a new window - 1 page (1 page)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 68 pages (68 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
15 Jan 2009	288a	Director appointed mr finbar anthony o'dwyer	View PDF Director appointed mr finbar anthony o'dwyer - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 8 pages (8 pages)
02 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 ca 2006 09/09/2008	View PDF Resolutions RES13 ‐ Section 175 ca 2006 09/09/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment terminated director gary shaughnessy	View PDF Appointment terminated director gary shaughnessy - link opens in a new window - 1 page (1 page)
07 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 12	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 12 - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 17 pages (17 pages)
17 Jun 2008	288c	Director's change of particulars / mark tucker / 17/06/2008	View PDF Director's change of particulars / mark tucker / 17/06/2008 - link opens in a new window - 1 page (1 page)

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