PRUDENTIAL ANNUITIES LIMITED

Company number 02554213

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
26 Nov 2015	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 26 November 2015	(2 pages)
20 Nov 2015	4.70	Declaration of solvency	(3 pages)
20 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09	(1 page)
05 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 650,000,000	(4 pages)
12 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
12 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
12 May 2015	MR04	Satisfaction of charge 6 in full	(1 page)
18 Mar 2015	TM01	Termination of appointment of Hamayou Akbar Hussain as a director on 17 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Alan Robert Davidson as a director on 17 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Jacqueline Hunt as a director on 17 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of John Warburton as a director on 17 March 2015	(1 page)
26 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)
26 Nov 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	(6 pages)
29 Oct 2014	AUD	Auditor's resignation	(2 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
09 Sep 2014	CH01	Director's details changed for Ms Jacqueline Hunt on 1 September 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of David Belsham as a director	(1 page)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 650,000,000	(7 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(49 pages)
21 Mar 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
21 Mar 2014	MR04	Satisfaction of charge 1 in full	(5 pages)