PRUDENTIAL LIFETIME MORTGAGES LIMITED filing history - Find and update company information

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PRUDENTIAL LIFETIME MORTGAGES LIMITED

Company number SC073158

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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)
30 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
05 Oct 2023	AP01	Appointment of Mr Clive Grant Bolton as a director on 25 September 2023	View PDF Appointment of Mr Clive Grant Bolton as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	TM01	Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023	View PDF Termination of appointment of Clare Jane Bousfield as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
22 Nov 2022	AP01	Appointment of Mr. David Nancarrow as a director on 22 November 2022	View PDF Appointment of Mr. David Nancarrow as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC05	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019	View PDF Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Spencer Horgan as a director on 15 August 2022	View PDF Appointment of Mr Spencer Horgan as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AD01	Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on 5 September 2022	View PDF Registered office address changed from Craigforth Stirling FK9 4UE to 5 Central Way Kildean Business Park Stirling FK8 1FT on 5 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
10 May 2022	TM01	Termination of appointment of Paul David Cooper as a director on 6 May 2022	View PDF Termination of appointment of Paul David Cooper as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Paul David Cooper as a director on 10 December 2019	View PDF Appointment of Paul David Cooper as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AP04	Appointment of M&G Management Services Limited as a secretary on 4 October 2019	View PDF Appointment of M&G Management Services Limited as a secretary on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	TM02	Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019	View PDF Termination of appointment of Prudential Group Secretarial Services Limited as a secretary on 4 October 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AP01	Appointment of Clare Jane Bousfield as a director on 6 June 2019	View PDF Appointment of Clare Jane Bousfield as a director on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	TM01	Termination of appointment of Michael James Lifford Macnaughtan Hawes as a director on 6 June 2019	View PDF Termination of appointment of Michael James Lifford Macnaughtan Hawes as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
23 Aug 2018	RP04AP01	Second filing for the appointment of Stuart Paton Evans as a director	View PDF Second filing for the appointment of Stuart Paton Evans as a director - link opens in a new window - 6 pages (6 pages)

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