PRUDENTIAL REGULATION AUTHORITY LIMITED

Company number 07854923

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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)
22 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2019 AD01 Registered office address changed from 8 Lothbury London EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on 10 January 2019
03 Jan 2019 LIQ01 Declaration of solvency
03 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-28
22 Dec 2018 AD03 Register(s) moved to registered inspection location 8 Lothbury London EC2R 7HH
22 Dec 2018 AD02 Register inspection address has been changed to 8 Lothbury London EC2R 7HH
31 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
30 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 June 2018
24 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
03 Nov 2017 AA Full accounts made up to 1 March 2017
08 Aug 2017 AP01 Appointment of John Richard Evelegh Footman as a director on 2 August 2017
08 Aug 2017 AP01 Appointment of Sonya Judith Clara Mcnulty as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Mark Joseph Carney as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of John Mark Yallop as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Norval Mackenzie Bryson as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of David John Thorburn as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Charles David Randell as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Sandra Lynne Boss as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of David John Belsham as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Jonathan Stephen Cunliffe as a director on 2 August 2017
04 Aug 2017 TM01 Termination of appointment of Andrew John Bailey as a director on 2 August 2017
08 Mar 2017 TM01 Termination of appointment of Nemat Talaat Shafik as a director on 28 February 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association