PRUDENTIAL ANNUITIES LIMITED

Company number 02554213

Date	Type	Description	View / Download
27 Nov 2013	AP01	Appointment of Ms Jacqueline Hunt as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Robert Devey as a director	(1 page)
06 Aug 2013	AP01	Appointment of John Warburton as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Hamayou Akbar Hussain as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
06 Jun 2013	TM01	Termination of appointment of Andrew Crossley as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Finbar O'dwyer as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(50 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(44 pages)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(41 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
02 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 650,000,000	(2 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(42 pages)
01 Apr 2010	TM01	Termination of appointment of Thomas Boardman as a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Istvan Haasz as a director	(1 page)
16 Nov 2009	AP01	Appointment of Mr Robert Alan Devey as a director	(2 pages)
13 Oct 2009	CH01	Director's details changed for Thomas Volney Boardman on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Finbar Anthony O'dwyer on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009	(2 pages)