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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)
31 May 2013 TM01 Termination of appointment of Finbar O'dwyer as a director
04 Apr 2013 AA Full accounts made up to 31 December 2012
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 26
12 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Ms Wai-Fong Au as a director
03 Apr 2012 OC S873 and S1096 order to rectify
03 Apr 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AP01 Appointment of Mr Hamayou Akbar Hussain as a director
02 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 25
  • ANNOTATION Section 4 and the continuation pages of the MG04 were removed from the public register on 03/04/2012 pursuant to section 1096 of the Companies Act 2006
12 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 24
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 25
  • ANNOTATION Sections 3 and 6 and the continuation pages of the MG01 were removed from the public register on 03/04/2012 pursuant to section 1096 of the Companies Act 2006
06 Apr 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 23
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 22
01 Feb 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 21
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
15 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 20
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 19
30 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 16
06 Apr 2010 AA Full accounts made up to 31 December 2009