PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED

Company number SC149193

Date	Type	Description	View / Download
14 Jan 2013	AP03	Appointment of Miss Susan Doreen Windridge as a secretary	(2 pages)
10 Jan 2013	TM02	Termination of appointment of Niamh Duddy as a secretary	(1 page)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(7 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(7 pages)
16 Mar 2011	AP03	Appointment of Ms Niamh Duddy as a secretary	(2 pages)
15 Mar 2011	TM02	Termination of appointment of Susan Doreen Windridge as a secretary	(1 page)
14 Oct 2010	AP03	Appointment of Miss Susan Doreen Windridge as a secretary	(2 pages)
14 Oct 2010	TM02	Termination of appointment of Julie Mcleod as a secretary	(1 page)
22 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
06 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(8 pages)
04 Jun 2010	TM01	Termination of appointment of Peter Towers as a director	(1 page)
03 Jun 2010	TM01	Termination of appointment of a director	(1 page)
02 Jun 2010	AP01	Appointment of Ms Virginia Lawlor as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Mr Michael Leahy as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Trevor Cheal as a director	(1 page)
14 Dec 2009	AP03	Appointment of Julie Elizabeth Mcleod as a secretary	(1 page)
14 Dec 2009	TM02	Termination of appointment of a secretary	(1 page)
07 Oct 2009	CH01	Director's details changed for Peter Leslie Towers on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Trevor Cheal on 1 October 2009	(2 pages)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
05 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)