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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)
11 Nov 2013 AP01 Appointment of Sir Jonathan Stephen Cunliffe as a director on 1 November 2013
24 Oct 2013 TM01 Termination of appointment of Paul Michael William Tucker as a director on 18 October 2013
11 Jul 2013 TM01 Termination of appointment of Mervyn Allister King as a director on 30 June 2013
11 Jul 2013 AP01 Appointment of Mark Joseph Carney as a director on 1 July 2013
11 Jul 2013 AP01 Appointment of Nicholas Edward Tucker Prettejohn as a director on 10 June 2013
19 Jun 2013 AA Full accounts made up to 28 February 2013
21 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2013 TM01 Termination of appointment of Graham Beattie Nicholson as a director on 6 March 2013
11 Mar 2013 TM01 Termination of appointment of John Richard Evelegh Footman as a director on 6 March 2013
07 Mar 2013 MISC Certificate of change of name pursuant to section 2A(1) of the financial services and markets act 2000 (as amended by the financial services act 2012)
01 Mar 2013 AP03 Appointment of John Richard Evelegh Footman as a secretary on 21 February 2013
01 Mar 2013 AP01 Appointment of Charles David Randell as a director on 20 February 2013
01 Mar 2013 AP01 Appointment of Rosalind Edith Jean Gilmore as a director on 20 February 2013
01 Mar 2013 AP01 Appointment of Iain Charles Andrew Cornish as a director on 20 February 2013
01 Mar 2013 AP01 Appointment of Martin Wheatley as a director on 20 February 2013
01 Mar 2013 AP01 Appointment of Andrew John Bailey as a director on 20 February 2013
01 Mar 2013 AP01 Appointment of Paul Michael William Tucker as a director on 20 February 2013
01 Mar 2013 AP01 Appointment of Sir Mervyn Allister King as a director on 20 February 2013
07 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
02 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 28 February 2013
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted