Prudential Retirement Income Limited

Company Name	Prudential Retirement Income Limited
Company Status	Dissolved
Company Number	SC047842
Category	Private Limited Company
Incorporation Date	17 August 1970(53 years, 8 months ago)
Dissolution Date	25 December 2019 (4 years, 4 months ago)
Previous Name	Scottish Amicable Pensions Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 65201	Life reinsurance

Directors

Director Name	Ms Clare Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(47 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mazars Llp 90 St. Vincent Street Glasgow G2 5UB Scotland

Secretary Name	Prudential Group Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 October 2001(31 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (closed 25 December 2019)
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Director Name	Raymond Anderson
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 April 1990)
Role	General Manager (Actuarial)
Correspondence Address	19 Ladysneuk Road Stirling Stirlingshire FK9 5NN Scotland

Director Name	Kenneth John Hurry
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(18 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 November 1989)
Role	General Manager (Service)
Correspondence Address	12 John Murray Drive Bridge Of Allan Stirling Stirlingshire FK9 4QH Scotland

Director Name	William Graeme Knox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(18 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 October 1995)
Role	Managing Director
Correspondence Address	The Pepper Pot Station Road Killearn Glasgow G63 9NZ Scotland

Secretary Name	Archibald Mackay Stevenson
Nationality	British
Status	Resigned
Appointed	29 March 1989(18 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 1990)
Role	Company Director
Correspondence Address	50 Birch Avenue Stirling Stirlingshire FK8 2PN Scotland

Secretary Name	Mr James Charles Mitchell
Nationality	British
Status	Resigned
Appointed	19 January 1990(19 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	4 Strachan Crescent Dollar Clackmannanshire FK14 7HL Scotland

Director Name	Ashok Kumar Gupta
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(21 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 November 1997)
Role	Actuary
Correspondence Address	Milndavie House 8 Milndavie Road Strathblane Glasgow G63 9EN Scotland

Director Name	James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 1994)
Role	General Manager Corporate Development
Correspondence Address	4 Mitchell Drive Fairways Milngavie Glasgow G62 6PY Scotland

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1997)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	9 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland

Director Name	Ms Maria Luisa Cassoni
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	125 Providence Square Bermondsey Wall West London SE1 2ED

Director Name	Patrick Norman Chaloner Johns
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Marketing Director
Correspondence Address	Wheatacre House Wheatacre Beccles Suffolk NR34 0AR

Director Name	Mr James White Jack
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(27 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Azalea Cottage Alderton Drive Little Gaddesden Hertfordshire HP4 1NA

Secretary Name	Stuart Macpherson Pender
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 1998)
Role	Strategic Planning Manager
Country of Residence	United Kingdom
Correspondence Address	Dalnair House 47 Chalton Road Bridge Of Allan Stirlingshire FK9 4EF Scotland

Secretary Name	Robert Walker
Nationality	British
Status	Resigned
Appointed	06 November 1998(28 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	6 Albion Road Reigate Surrey RH2 7JY

Director Name	Mr Kim Stuart Lerche-Thomsen
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2002)
Role	Chief Executive Inter Business
Country of Residence	United Kingdom
Correspondence Address	Park Place Farm Remenham Hill Henley On Thames Oxfordshire RG9 3HN

Director Name	Mr David John Belsham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(29 years, 10 months after company formation)
Appointment Duration	14 years (resigned 07 July 2014)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Gerard Anthony Gallagher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(29 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2001)
Role	Actuary
Correspondence Address	30 Copperfields High Wycombe Buckinghamshire HP12 4AN

Director Name	John Kenneth Elbourne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(29 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 March 2001)
Role	Chief Exec Uk Operations Pru
Correspondence Address	Innisfree Walpole Avenue Coulsdon Surrey CR5 3PR

Director Name	Edward Stanley Clack
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(29 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2001)
Role	New Business Director
Correspondence Address	6 Japonica Close Wokingham Berkshire RG41 4XJ

Secretary Name	Susan Doreen Windridge
Nationality	British
Status	Resigned
Appointed	29 June 2000(29 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ferns 157 Southwood Lane London N6 5TA

Director Name	Mr Thomas Volney Boardman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2001(30 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	24 May 2001(30 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Director Name	Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(30 years, 10 months after company formation)
Appointment Duration	4 months (resigned 31 October 2001)
Role	Business Development
Correspondence Address	3 Townshend Terrace Richmond Surrey TW9 1XJ

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(31 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 2006)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	48 Holland Park Avenue London W11 3QY

Director Name	Mr Richard Julian Field
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(31 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	Church House High Street Yalding Maidstone Kent ME18 6HU

Director Name	Kieran Mark Coleman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2006(35 years, 8 months after company formation)
Appointment Duration	8 months (resigned 15 December 2006)
Role	Finance Director
Correspondence Address	13 Chelverton Road Putney London SW15 1RN

Director Name	Mr Hugh Bennie McKee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(36 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 March 2007)
Role	Business Development Director
Correspondence Address	21 Cairnwood Drive Airdrie ML6 9HR Scotland

Director Name	Mr Andrew Michael Crossley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(36 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 June 2013)
Role	Group Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Istvan Antal Haasz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(36 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2010)
Role	Wholesale Risk Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(39 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Hamayou Akbar Hussain
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(42 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Governors House Laurence Pountney Hill London EC4R 0HH

Director Name	Ms Jacqueline Hunt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(43 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Prudential Plc Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Jeremy Spencer Deeks
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(46 years after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurence Pountney Hill London EC4R 0HH

Contact

Telephone	0845 6402000
Telephone region	Unknown

Location

Registered Address	C/O Mazars Llp 90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£1,016,000,000
Net Worth	£2,147,483,647
Cash	£139,000,000
Current Liabilities	£1,387,000,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

7 November 2006	Delivered on: 17 November 2006 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 June 2006	Delivered on: 18 July 2006 Persons entitled: The Prudential Assurance Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Floating charge over all the chargors right to and title and interest in the charged property - see form 410 for full details. Outstanding
30 June 2005	Delivered on: 21 July 2005 Persons entitled: Prudential (An) Limited Classification: Floating charge Secured details: All liabilities which are now incurred or may in the future become incurred to the reinsured by the chargor. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 June 2005	Delivered on: 21 July 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Floating charge Secured details: All liabilities which are now incurred or may in the future become incurred to the reinsured by the chargor. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 June 2005	Delivered on: 21 July 2005 Persons entitled: Prudential Pensions Limited Classification: Floating charge Secured details: All liabilities which are now incurred or may in the future become incurred to the reinsured by the chargor. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 July 2016	Delivered on: 5 August 2016 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding
28 July 2016	Delivered on: 5 August 2016 Persons entitled: Pacific Life Re Limited Classification: A registered charge Outstanding
29 June 2016	Delivered on: 4 July 2016 Persons entitled: Vodafone Group Pension Trustee Limited Classification: A registered charge Outstanding
7 December 2015	Delivered on: 11 December 2015 Persons entitled: Swiss Re Europe Sa, UK Branch Classification: A registered charge Outstanding
9 December 2015	Delivered on: 11 December 2015 Persons entitled: Vodafone Group Pension Trustee Limited Classification: A registered charge Outstanding
13 November 2015	Delivered on: 20 November 2015 Persons entitled: Cable & Wireless Pension Trustee Limited Classification: A registered charge Outstanding
2 November 2015	Delivered on: 11 November 2015 Persons entitled: Scor Global Life SE, UK Branch Classification: A registered charge Outstanding
23 April 2015	Delivered on: 28 April 2015 Persons entitled: Hannover Ruek SE Classification: A registered charge Outstanding
21 December 2004	Delivered on: 31 December 2004 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 February 2015	Delivered on: 5 March 2015 Persons entitled: Hannover Rueck SE Classification: A registered charge Outstanding
6 June 2014	Delivered on: 16 June 2014 Persons entitled: Vodafone Group Pension Trustee Limited Classification: A registered charge Outstanding
18 June 2013	Delivered on: 24 June 2013 Persons entitled: Scor Global Life SE, UK Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 November 2010	Delivered on: 13 December 2010 Persons entitled: Cable and Wireless Worldwide Pension Trustee Limited Classification: Security deed Secured details: All sums due or to become due. Particulars: Floating charge over right title and interest in and to the charged account and all securities. See form for further details. Outstanding
30 November 2010	Delivered on: 8 December 2010 Persons entitled: Cable & Wireless Pension Trustee Limited Classification: Security deed Secured details: All moneys due under the new policy or the charge document up to the required collateral amount. Particulars: First floating charge over all the company's right, title, interest and benefit in respect to the charged property and the assigned assets which shall not exceed the required collateral amount and shall have no right or interest in any charged property remaining after the chargee has received the amounts referred to in clause 11 of the charge document. Outstanding
30 December 2008	Delivered on: 15 January 2009 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of charge Secured details: All sums due in terms of the reinsurance treaty. Particulars: Floating charge over entire right, title and interest of the long term insurance assets of the company. Outstanding
2 September 2008	Delivered on: 11 September 2008 Persons entitled: Cable and Wireless Pension Trustee Limited Classification: Security deed Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 December 2006	Delivered on: 9 January 2007 Persons entitled: The Prudential Assurance Company Limited Classification: Floating charge Secured details: All liabilities under or in connection with the reinsurance contract. Particulars: The chargor's right to and title and interest in all present and future long-term insurance assets. Outstanding
21 December 2004	Delivered on: 31 December 2004 Persons entitled: Allied Dunbar Assurance PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
30 June 2005	Delivered on: 21 July 2005 Satisfied on: 13 December 2008 Persons entitled: The Prudential Assurance Company Limited Classification: Floating charge Secured details: All liabilities which are now incurred or may in the future become incurred to the reinsured by the chargor. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 February 2005	Delivered on: 15 February 2005 Satisfied on: 17 July 2008 Persons entitled: The Royal London Mutual Insurance Society Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: All the chargors right, title and interest in the charged property. Fully Satisfied
18 June 2008	Delivered on: 9 July 2008 Satisfied on: 20 November 2009 Persons entitled: Rothesay Life Limited Classification: Charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 December 2006	Delivered on: 22 December 2006 Satisfied on: 30 November 2007 Persons entitled: Save & Prosper Pensions Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

25 December 2019	Final Gazette dissolved following liquidation (1 page)
25 September 2019	Final account prior to dissolution in MVLÂ (final account attached) (13 pages)
15 January 2018	Register inspection address has been changed from Prudential Plc Craigforth Stirling FK9 4UE to Mazars Llp 90 st Vincent Street Glasgow G2 5UB (2 pages)
27 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 (1 page)
27 December 2017	Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 December 2017 (2 pages)
27 December 2017	Register inspection address has been changed to Prudential Plc Craigforth Stirling FK9 4UE (2 pages)
27 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-14 (1 page)
27 December 2017	Register inspection address has been changed to Prudential Plc Craigforth Stirling FK9 4UE (2 pages)
27 December 2017	Registered office address changed from Craigforth Stirling FK9 4UE to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 27 December 2017 (2 pages)
15 November 2017	Appointment of Ms Clare Bousfield as a director on 31 October 2017 (2 pages)
15 November 2017	Appointment of Ms Clare Bousfield as a director on 31 October 2017 (2 pages)
10 November 2017	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page)
10 November 2017	Termination of appointment of Jeremy Spencer Deeks as a director on 31 October 2017 (1 page)
25 September 2017	Termination of appointment of John Warburton as a director on 22 September 2017 (1 page)
25 September 2017	Termination of appointment of John Warburton as a director on 22 September 2017 (1 page)
25 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 25 July 2017 (1 page)
25 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 (1 page)
25 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
22 February 2017	Second filing for the termination of Paul Spencer as a director (5 pages)
22 February 2017	Second filing for the termination of Paul Spencer as a director (5 pages)
15 February 2017	All of the property or undertaking has been released from charge SC0478420027 (5 pages)
15 February 2017	All of the property or undertaking has been released from charge SC0478420027 (5 pages)
8 February 2017	Termination of appointment of Paul Spencer as a director on 8 February 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/02/2017 (1 page)
8 February 2017	Termination of appointment of Paul Spencer as a director on 8 February 2017 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 22/02/2017 (1 page)
9 December 2016	All of the property or undertaking has been released from charge 16 (8 pages)
9 December 2016	All of the property or undertaking has been released from charge 15 (8 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420023 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420021 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420019 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420025 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge 1 (6 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420026 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420017 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge 2 (6 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420024 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge 13 (8 pages)
9 December 2016	All of the property or undertaking has been released from charge 4 (6 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420021 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420023 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge 13 (8 pages)
9 December 2016	All of the property or undertaking has been released from charge 9 (7 pages)
9 December 2016	All of the property or undertaking has been released from charge 4 (6 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420025 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420024 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420022 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420018 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge 16 (8 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420022 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420020 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge 2 (6 pages)
9 December 2016	All of the property or undertaking has been released from charge 15 (8 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420018 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420020 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420017 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge 1 (6 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420026 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge SC0478420019 (5 pages)
9 December 2016	All of the property or undertaking has been released from charge 9 (7 pages)
29 November 2016	Appointment of Mr Jeremy Spencer Deeks as a director on 21 October 2016 (2 pages)
29 November 2016	Appointment of Mr Jeremy Spencer Deeks as a director on 21 October 2016 (2 pages)
28 November 2016	Termination of appointment of Jeremy Spencer Deeks as a director on 30 August 2016 (1 page)
28 November 2016	Termination of appointment of Jeremy Spencer Deeks as a director on 30 August 2016 (1 page)
17 November 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
17 November 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
5 October 2016	All of the property or undertaking has been released from charge 14 (5 pages)
5 October 2016	All of the property or undertaking has been released from charge 7 (5 pages)
5 October 2016	All of the property or undertaking has been released from charge 6 (5 pages)
5 October 2016	All of the property or undertaking has been released from charge 7 (5 pages)
5 October 2016	All of the property or undertaking has been released from charge 14 (5 pages)
5 October 2016	All of the property or undertaking has been released from charge 8 (5 pages)
5 October 2016	All of the property or undertaking has been released from charge 6 (5 pages)
5 October 2016	All of the property or undertaking has been released from charge 8 (5 pages)
5 October 2016	All of the property or undertaking has been released from charge 11 (5 pages)
5 October 2016	All of the property or undertaking has been released from charge 11 (5 pages)
12 September 2016	Appointment of Mr Jeremy Spencer Deeks as a director on 30 August 2016 (2 pages)
12 September 2016	Appointment of Mr Jeremy Spencer Deeks as a director on 30 August 2016 (2 pages)
9 September 2016	Appointment of John Warburton as a director on 30 August 2016 (2 pages)
9 September 2016	Appointment of John Warburton as a director on 30 August 2016 (2 pages)
10 August 2016	Termination of appointment of Hamayou Akbar Hussain as a director on 19 July 2016 (1 page)
10 August 2016	Termination of appointment of Hamayou Akbar Hussain as a director on 19 July 2016 (1 page)
5 August 2016	Registration of charge SC0478420026, created on 28 July 2016 (39 pages)
5 August 2016	Registration of charge SC0478420027, created on 28 July 2016 (39 pages)
5 August 2016	Registration of charge SC0478420026, created on 28 July 2016 (39 pages)
5 August 2016	Registration of charge SC0478420027, created on 28 July 2016 (39 pages)
27 July 2016	Appointment of Mr Paul Spencer as a director on 19 July 2016 (2 pages)
27 July 2016	Appointment of Mr Paul Spencer as a director on 19 July 2016 (2 pages)
5 July 2016	Alterations to floating charge SC0478420023 (20 pages)
5 July 2016	Alterations to floating charge SC0478420023 (20 pages)
5 July 2016	Alterations to floating charge SC0478420018 (20 pages)
5 July 2016	Alterations to floating charge SC0478420018 (20 pages)
4 July 2016	Registration of charge SC0478420025, created on 29 June 2016 (53 pages)
4 July 2016	Registration of charge SC0478420025, created on 29 June 2016 (53 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 857,700,000 (5 pages)
14 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 857,700,000 (5 pages)
13 June 2016	Termination of appointment of Tulsi Ratakonda Naidu as a director on 31 May 2016 (1 page)
13 June 2016	Termination of appointment of Tulsi Ratakonda Naidu as a director on 31 May 2016 (1 page)
13 April 2016	Full accounts made up to 31 December 2015 (42 pages)
13 April 2016	Full accounts made up to 31 December 2015 (42 pages)
16 December 2015	Termination of appointment of Daniel John Pender as a director on 8 December 2015 (1 page)
16 December 2015	Termination of appointment of Daniel John Pender as a director on 8 December 2015 (1 page)
16 December 2015	Termination of appointment of Daniel John Pender as a director on 8 December 2015 (1 page)
11 December 2015	Registration of charge SC0478420024, created on 7 December 2015 (43 pages)
11 December 2015	Registration of charge SC0478420023, created on 9 December 2015 (66 pages)
11 December 2015	Registration of charge SC0478420024, created on 7 December 2015 (43 pages)
11 December 2015	Registration of charge SC0478420024, created on 7 December 2015 (43 pages)
11 December 2015	Registration of charge SC0478420023, created on 9 December 2015 (66 pages)
20 November 2015	Registration of charge SC0478420022, created on 13 November 2015 (49 pages)
20 November 2015	Registration of charge SC0478420022, created on 13 November 2015 (49 pages)
18 November 2015	Termination of appointment of Jacqueline Hunt as a director on 2 November 2015 (1 page)
18 November 2015	Termination of appointment of Jacqueline Hunt as a director on 2 November 2015 (1 page)
18 November 2015	Termination of appointment of Jacqueline Hunt as a director on 2 November 2015 (1 page)
11 November 2015	Registration of charge SC0478420021, created on 2 November 2015 (36 pages)
11 November 2015	Registration of charge SC0478420021, created on 2 November 2015 (36 pages)
11 November 2015	Registration of charge SC0478420021, created on 2 November 2015 (36 pages)
10 November 2015	Alteration to charge 14, created on 30 December 2008 (23 pages)
10 November 2015	Alteration to charge 14, created on 30 December 2008 (23 pages)
7 November 2015	Part of the property or undertaking has been released from charge 14 (6 pages)
7 November 2015	Part of the property or undertaking has been released from charge 14 (6 pages)
1 October 2015	Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Hamayou Akbar Hussain on 18 September 2015 (2 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 857,700,000 (8 pages)
19 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 857,700,000 (8 pages)
28 April 2015	Registration of charge SC0478420020, created on 23 April 2015 (41 pages)
28 April 2015	Registration of charge SC0478420020, created on 23 April 2015 (41 pages)
9 April 2015	Termination of appointment of John Warburton as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of John Warburton as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of John Warburton as a director on 7 April 2015 (1 page)
2 April 2015	Full accounts made up to 31 December 2014 (52 pages)
2 April 2015	Full accounts made up to 31 December 2014 (52 pages)
5 March 2015	Registration of charge SC0478420019, created on 27 February 2015 (41 pages)
5 March 2015	Registration of charge SC0478420019, created on 27 February 2015 (41 pages)
27 February 2015	Appointment of Mr Daniel John Pender as a director on 13 February 2015 (2 pages)
27 February 2015	Appointment of Mr Daniel John Pender as a director on 13 February 2015 (2 pages)
24 October 2014	Sect 519 auditor's letter (1 page)
24 October 2014	Sect 519 auditor's letter (1 page)
21 October 2014	Appointment of Ms Tulsi Ratakonda Naidu as a director on 17 October 2014 (2 pages)
21 October 2014	Appointment of Ms Tulsi Ratakonda Naidu as a director on 17 October 2014 (2 pages)
15 October 2014	Auditor's resignation (2 pages)
15 October 2014	Auditor's resignation (2 pages)
9 September 2014	Director's details changed for Ms Jacqueline Hunt on 1 September 2014 (2 pages)
9 September 2014	Director's details changed for Ms Jacqueline Hunt on 1 September 2014 (2 pages)
9 September 2014	Director's details changed for Ms Jacqueline Hunt on 1 September 2014 (2 pages)
7 July 2014	Termination of appointment of David Belsham as a director (1 page)
7 July 2014	Termination of appointment of David Belsham as a director (1 page)
16 June 2014	Registration of charge 0478420018 (60 pages)
16 June 2014	Registration of charge 0478420018 (60 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 857,700,000 (8 pages)
13 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 857,700,000 (8 pages)
2 April 2014	Full accounts made up to 31 December 2013 (51 pages)
2 April 2014	Full accounts made up to 31 December 2013 (51 pages)
27 November 2013	Appointment of Ms Jacqueline Hunt as a director (2 pages)
27 November 2013	Appointment of Ms Jacqueline Hunt as a director (2 pages)
5 September 2013	Termination of appointment of Robert Devey as a director (1 page)
5 September 2013	Termination of appointment of Robert Devey as a director (1 page)
6 August 2013	Appointment of John Warburton as a director (2 pages)
6 August 2013	Appointment of John Warburton as a director (2 pages)
27 June 2013	Appointment of Mr Hamayou Akbar Hussain as a director (2 pages)
27 June 2013	Appointment of Mr Hamayou Akbar Hussain as a director (2 pages)
24 June 2013	Registration of charge 0478420017 (32 pages)
24 June 2013	Registration of charge 0478420017 (32 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
7 June 2013	Termination of appointment of Andrew Crossley as a director (1 page)
7 June 2013	Termination of appointment of Andrew Crossley as a director (1 page)
31 May 2013	Termination of appointment of Finbar O'dwyer as a director (1 page)
31 May 2013	Termination of appointment of Finbar O'dwyer as a director (1 page)
9 April 2013	Full accounts made up to 31 December 2012 (51 pages)
9 April 2013	Full accounts made up to 31 December 2012 (51 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (8 pages)
12 April 2012	Full accounts made up to 31 December 2011 (45 pages)
12 April 2012	Full accounts made up to 31 December 2011 (45 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (8 pages)
6 April 2011	Full accounts made up to 31 December 2010 (41 pages)
6 April 2011	Full accounts made up to 31 December 2010 (41 pages)
13 December 2010	Particulars of a mortgage or charge / charge no: 16 (10 pages)
13 December 2010	Particulars of a mortgage or charge / charge no: 16 (10 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 15 (9 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 15 (9 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 31 December 2009 (43 pages)
1 April 2010	Full accounts made up to 31 December 2009 (43 pages)
1 April 2010	Termination of appointment of Thomas Boardman as a director (1 page)
1 April 2010	Termination of appointment of Thomas Boardman as a director (1 page)
26 January 2010	Termination of appointment of Istvan Haasz as a director (1 page)
26 January 2010	Termination of appointment of Istvan Haasz as a director (1 page)
20 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
20 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
16 November 2009	Appointment of Mr Robert Alan Devey as a director (2 pages)
16 November 2009	Appointment of Mr Robert Alan Devey as a director (2 pages)
11 November 2009	Termination of appointment of Nicholas Prettejohn as a director (1 page)
11 November 2009	Termination of appointment of Nicholas Prettejohn as a director (1 page)
12 October 2009	Director's details changed for Finbar Anthony O'dwyer on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Finbar Anthony O'dwyer on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Finbar Anthony O'dwyer on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr. Istvan Antal Haasz on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Thomas Volney Boardman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Thomas Volney Boardman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Thomas Volney Boardman on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David John Belsham on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David John Belsham on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Michael Crossley on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for David John Belsham on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Michael Crossley on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Michael Crossley on 1 October 2009 (2 pages)
30 September 2009	Appointment terminated director nicholas prettejohn (1 page)
30 September 2009	Appointment terminated director nicholas prettejohn (1 page)
15 June 2009	Return made up to 13/06/09; full list of members (5 pages)
15 June 2009	Return made up to 13/06/09; full list of members (5 pages)
2 April 2009	Full accounts made up to 31 December 2008 (37 pages)
2 April 2009	Full accounts made up to 31 December 2008 (37 pages)
16 January 2009	Director appointed mr finbar anthony o'dwyer (2 pages)
16 January 2009	Director appointed mr finbar anthony o'dwyer (2 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 October 2008	Nc inc already adjusted 09/10/08 (2 pages)
13 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2008	Nc inc already adjusted 09/10/08 (2 pages)
13 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2008	Resolutions RES13 ‐ Directors given authority to authorise matters relating to section 175 25/09/2008 (1 page)
26 September 2008	Resolutions RES13 ‐ Directors given authority to authorise matters relating to section 175 25/09/2008 (1 page)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 September 2008	Appointment terminated director gary shaughnessy (1 page)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 September 2008	Appointment terminated director gary shaughnessy (1 page)
11 September 2008	Particulars of a mortgage or charge / charge no: 13 (10 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 13 (10 pages)
5 August 2008	Ad 30/07/08\gbp si 120000000@1=120000000\gbp ic 537700000/657700000\ (2 pages)
5 August 2008	Ad 30/07/08\gbp si 120000000@1=120000000\gbp ic 537700000/657700000\ (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
4 July 2008	Memorandum and Articles of Association (19 pages)
4 July 2008	Memorandum and Articles of Association (19 pages)
3 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2008	Nc inc already adjusted 30/06/08 (2 pages)
3 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2008	Nc inc already adjusted 30/06/08 (2 pages)
17 June 2008	Return made up to 13/06/08; full list of members (5 pages)
17 June 2008	Return made up to 13/06/08; full list of members (5 pages)
7 April 2008	Full accounts made up to 31 December 2007 (35 pages)
7 April 2008	Full accounts made up to 31 December 2007 (35 pages)
27 March 2008	Registered office changed on 27/03/2008 from po box 25 craigforth stirling FK9 4UE (1 page)
27 March 2008	Registered office changed on 27/03/2008 from po box 25 craigforth stirling FK9 4UE (1 page)
30 November 2007	Dec mort/charge * (4 pages)
30 November 2007	Dec mort/charge * (4 pages)
30 July 2007	Return made up to 13/06/07; full list of members (3 pages)
30 July 2007	Return made up to 13/06/07; full list of members (3 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
12 April 2007	Full accounts made up to 31 December 2006 (34 pages)
12 April 2007	Full accounts made up to 31 December 2006 (34 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
9 January 2007	Partic of mort/charge * (8 pages)
9 January 2007	Partic of mort/charge * (8 pages)
4 January 2007	Ad 21/12/06--------- Â£ si 12000000@1=12000000 Â£ ic 525700000/537700000 (2 pages)
4 January 2007	Ad 21/12/06--------- Â£ si 12000000@1=12000000 Â£ ic 525700000/537700000 (2 pages)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
22 December 2006	Partic of mort/charge * (6 pages)
22 December 2006	Partic of mort/charge * (6 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
17 November 2006	Alterations to a floating charge (8 pages)
17 November 2006	Partic of mort/charge * (8 pages)
17 November 2006	Partic of mort/charge * (8 pages)
17 November 2006	Alterations to a floating charge (8 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	Nc inc already adjusted 27/06/06 (2 pages)
14 August 2006	Ad 03/07/06--------- Â£ si 40000000@1=40000000 Â£ ic 485700000/525700000 (2 pages)
14 August 2006	Nc inc already adjusted 27/06/06 (2 pages)
14 August 2006	Memorandum and Articles of Association (20 pages)
14 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2006	Ad 03/07/06--------- Â£ si 40000000@1=40000000 Â£ ic 485700000/525700000 (2 pages)
14 August 2006	Memorandum and Articles of Association (20 pages)
21 July 2006	Alterations to a floating charge (9 pages)
21 July 2006	Alterations to a floating charge (9 pages)
18 July 2006	Partic of mort/charge * (3 pages)
18 July 2006	Partic of mort/charge * (3 pages)
22 June 2006	Return made up to 13/06/06; full list of members (3 pages)
22 June 2006	Return made up to 13/06/06; full list of members (3 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (24 pages)
23 May 2006	Full accounts made up to 31 December 2005 (24 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (3 pages)
9 January 2006	Ad 22/12/05--------- Â£ si 49000000@1=49000000 Â£ ic 436700000/485700000 (2 pages)
9 January 2006	Ad 22/12/05--------- Â£ si 49000000@1=49000000 Â£ ic 436700000/485700000 (2 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
6 September 2005	Ad 16/08/05--------- Â£ si 20000000@1 (2 pages)
6 September 2005	Ad 16/08/05--------- Â£ si 20000000@1 (2 pages)
11 August 2005	Ad 05/08/05--------- Â£ si 20000000@1=20000000 Â£ ic 416700000/436700000 (2 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2005	Nc inc already adjusted 05/08/05 (1 page)
11 August 2005	Memorandum and Articles of Association (20 pages)
11 August 2005	Nc inc already adjusted 05/08/05 (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2005	Ad 05/08/05--------- Â£ si 20000000@1=20000000 Â£ ic 416700000/436700000 (2 pages)
11 August 2005	Memorandum and Articles of Association (20 pages)
21 July 2005	Partic of mort/charge * (7 pages)
21 July 2005	Partic of mort/charge * (7 pages)
21 July 2005	Partic of mort/charge * (7 pages)
21 July 2005	Partic of mort/charge * (7 pages)
21 July 2005	Partic of mort/charge * (7 pages)
21 July 2005	Partic of mort/charge * (7 pages)
21 July 2005	Partic of mort/charge * (7 pages)
21 July 2005	Partic of mort/charge * (7 pages)
4 July 2005	Return made up to 13/06/05; full list of members (3 pages)
4 July 2005	Return made up to 13/06/05; full list of members (3 pages)
13 May 2005	Ad 11/05/05--------- Â£ si 60000000@1=60000000 Â£ ic 356700000/416700000 (2 pages)
13 May 2005	Ad 11/05/05--------- Â£ si 60000000@1=60000000 Â£ ic 356700000/416700000 (2 pages)
10 May 2005	Full accounts made up to 31 December 2004 (20 pages)
10 May 2005	Full accounts made up to 31 December 2004 (20 pages)
15 February 2005	Partic of mort/charge * (8 pages)
15 February 2005	Partic of mort/charge * (8 pages)
29 January 2005	Ad 25/11/04-25/11/04 Â£ si 20000000@1=20000000 Â£ ic 336700000/356700000 (2 pages)
29 January 2005	Ad 20/10/04-20/10/04 Â£ si 20000000@1=20000000 Â£ ic 316700000/336700000 (2 pages)
29 January 2005	Ad 20/10/04-20/10/04 Â£ si 20000000@1=20000000 Â£ ic 316700000/336700000 (2 pages)
29 January 2005	Ad 25/11/04-25/11/04 Â£ si 20000000@1=20000000 Â£ ic 336700000/356700000 (2 pages)
28 January 2005	Ad 23/12/04-23/12/04 Â£ si 20000000@1=20000000 Â£ ic 296700000/316700000 (2 pages)
28 January 2005	Ad 23/12/04-23/12/04 Â£ si 20000000@1=20000000 Â£ ic 296700000/316700000 (2 pages)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2005	Â£ nc 300000000/500000000 23/12/04 (1 page)
25 January 2005	Memorandum and Articles of Association (24 pages)
25 January 2005	Memorandum and Articles of Association (24 pages)
25 January 2005	Â£ nc 300000000/500000000 23/12/04 (1 page)
25 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Ad 22/12/04--------- Â£ si 40000000@1=40000000 Â£ ic 256700000/296700000 (2 pages)
4 January 2005	Ad 22/12/04--------- Â£ si 40000000@1=40000000 Â£ ic 256700000/296700000 (2 pages)
31 December 2004	Partic of mort/charge * (4 pages)
31 December 2004	Partic of mort/charge * (4 pages)
31 December 2004	Partic of mort/charge * (4 pages)
31 December 2004	Partic of mort/charge * (4 pages)
24 June 2004	Return made up to 13/06/04; full list of members (3 pages)
24 June 2004	Return made up to 13/06/04; full list of members (3 pages)
19 May 2004	Full accounts made up to 31 December 2003 (19 pages)
19 May 2004	Full accounts made up to 31 December 2003 (19 pages)
1 March 2004	Director's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
9 February 2004	Ad 04/02/04--------- Â£ si 21000000@1=21000000 Â£ ic 235700000/256700000 (2 pages)
9 February 2004	Ad 04/02/04--------- Â£ si 21000000@1=21000000 Â£ ic 235700000/256700000 (2 pages)
13 January 2004	Ad 24/12/03--------- Â£ si 10000000@1=10000000 Â£ ic 225700000/235700000 (2 pages)
13 January 2004	Ad 24/12/03--------- Â£ si 10000000@1=10000000 Â£ ic 225700000/235700000 (2 pages)
16 June 2003	Return made up to 13/06/03; full list of members (7 pages)
16 June 2003	Return made up to 13/06/03; full list of members (7 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
20 May 2003	Return made up to 10/04/03; full list of members (7 pages)
20 May 2003	Return made up to 10/04/03; full list of members (7 pages)
17 March 2003	Full accounts made up to 31 December 2002 (19 pages)
17 March 2003	Full accounts made up to 31 December 2002 (19 pages)
4 February 2003	Ad 23/01/02-20/03/02 Â£ si 8000000@1 (2 pages)
4 February 2003	Ad 23/01/02-20/03/02 Â£ si 8000000@1 (2 pages)
10 December 2002	Ad 05/12/02--------- Â£ si 4000000@1=4000000 Â£ ic 213700000/217700000 (2 pages)
10 December 2002	Ad 05/12/02--------- Â£ si 4000000@1=4000000 Â£ ic 213700000/217700000 (2 pages)
28 November 2002	Memorandum and Articles of Association (19 pages)
28 November 2002	Memorandum and Articles of Association (19 pages)
21 November 2002	Ad 15/11/02--------- Â£ si 12000000@1=12000000 Â£ ic 201700000/213700000 (5 pages)
21 November 2002	Ad 15/11/02--------- Â£ si 12000000@1=12000000 Â£ ic 201700000/213700000 (5 pages)
14 November 2002	Ad 12/11/02--------- Â£ si 40000000@1=40000000 Â£ ic 161700000/201700000 (2 pages)
14 November 2002	Â£ nc 200000000/300000000 08/11/02 (2 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2002	Â£ nc 200000000/300000000 08/11/02 (2 pages)
14 November 2002	Ad 12/11/02--------- Â£ si 40000000@1=40000000 Â£ ic 161700000/201700000 (2 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2002	Ad 05/11/02--------- Â£ si 8000000@1=8000000 Â£ ic 153700000/161700000 (2 pages)
11 November 2002	Ad 05/11/02--------- Â£ si 8000000@1=8000000 Â£ ic 153700000/161700000 (2 pages)
10 October 2002	Ad 30/09/02--------- Â£ si 12000000@1=12000000 Â£ ic 141700000/153700000 (2 pages)
10 October 2002	Ad 30/09/02--------- Â£ si 12000000@1=12000000 Â£ ic 141700000/153700000 (2 pages)
18 September 2002	New director appointed (5 pages)
18 September 2002	New director appointed (5 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
9 September 2002	Ad 23/08/02--------- Â£ si 6000000@1=6000000 Â£ ic 135700000/141700000 (2 pages)
9 September 2002	Ad 23/08/02--------- Â£ si 6000000@1=6000000 Â£ ic 135700000/141700000 (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
7 August 2002	Ad 26/07/02--------- Â£ si 15000000@1=15000000 Â£ ic 120700000/135700000 (2 pages)
7 August 2002	Ad 26/07/02--------- Â£ si 15000000@1=15000000 Â£ ic 120700000/135700000 (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
23 July 2002	Ad 03/07/02--------- Â£ si 9000000@1=9000000 Â£ ic 111700000/120700000 (2 pages)
23 July 2002	Ad 03/07/02--------- Â£ si 9000000@1=9000000 Â£ ic 111700000/120700000 (2 pages)
21 June 2002	Ad 07/06/02--------- Â£ si 8000000@1=8000000 Â£ ic 103700000/111700000 (2 pages)
21 June 2002	Ad 07/06/02--------- Â£ si 8000000@1=8000000 Â£ ic 103700000/111700000 (2 pages)
13 May 2002	Ad 25/04/02--------- Â£ si 8000000@1=8000000 Â£ ic 95700000/103700000 (2 pages)
13 May 2002	Ad 25/04/02--------- Â£ si 8000000@1=8000000 Â£ ic 95700000/103700000 (2 pages)
9 May 2002	Dti insurance returns 1,3,4 & 6 (98 pages)
9 May 2002	Return made up to 10/04/02; full list of members (10 pages)
9 May 2002	Return made up to 10/04/02; full list of members (10 pages)
9 May 2002	Dti insurance returns 1,3,4 & 6 (98 pages)
8 April 2002	Full accounts made up to 31 December 2001 (20 pages)
8 April 2002	Full accounts made up to 31 December 2001 (20 pages)
8 March 2002	Ad 19/02/02--------- Â£ si 2000000@1=2000000 Â£ ic 116700000/118700000 (2 pages)
8 March 2002	Ad 19/02/02--------- Â£ si 2000000@1=2000000 Â£ ic 116700000/118700000 (2 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
17 January 2002	Ad 19/10/01-20/12/01 Â£ si 23000000@1=23000000 Â£ ic 93700000/116700000 (2 pages)
17 January 2002	Ad 19/10/01-20/12/01 Â£ si 23000000@1=23000000 Â£ ic 93700000/116700000 (2 pages)
4 January 2002	Ad 07/12/01-20/12/01 Â£ si 14000000@1=14000000 Â£ ic 79700000/93700000 (2 pages)
4 January 2002	Ad 07/12/01-20/12/01 Â£ si 14000000@1=14000000 Â£ ic 79700000/93700000 (2 pages)
4 December 2001	Ad 19/10/01-21/11/01 Â£ si 9000000@1=9000000 Â£ ic 70700000/79700000 (2 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	Ad 19/10/01-21/11/01 Â£ si 9000000@1=9000000 Â£ ic 70700000/79700000 (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Director's particulars changed (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Director's particulars changed (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
24 July 2001	New director appointed (1 page)
24 July 2001	New director appointed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
18 July 2001	Dti insurance return 31/12/00 (53 pages)
18 July 2001	Dti insurance return 31/12/00 (53 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Return made up to 10/04/01; full list of members (7 pages)
11 June 2001	Ad 09/04/01--------- Â£ si 25000000@1=25000000 Â£ ic 15700000/40700000 (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Return made up to 10/04/01; full list of members (7 pages)
11 June 2001	Ad 13/12/00--------- Â£ si 30000000@1=30000000 Â£ ic 40700000/70700000 (2 pages)
11 June 2001	Ad 13/12/00--------- Â£ si 30000000@1=30000000 Â£ ic 40700000/70700000 (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Ad 09/04/01--------- Â£ si 25000000@1=25000000 Â£ ic 15700000/40700000 (2 pages)
3 April 2001	Full accounts made up to 31 December 2000 (15 pages)
3 April 2001	Full accounts made up to 31 December 2000 (15 pages)
24 November 2000	Auditor's resignation (2 pages)
24 November 2000	Auditor's resignation (2 pages)
6 November 2000	Ad 23/10/00--------- Â£ si 15000000@1=15000000 Â£ ic 700000/15700000 (2 pages)
6 November 2000	Ad 23/10/00--------- Â£ si 15000000@1=15000000 Â£ ic 700000/15700000 (2 pages)
19 October 2000	Dti insurance return 31/12/99 (43 pages)
19 October 2000	Dti insurance return 31/12/99 (43 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (3 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (2 pages)
11 July 2000	Â£ nc 700000/200000000 29/06/00 (1 page)
11 July 2000	Memorandum and Articles of Association (5 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 July 2000	Â£ nc 700000/200000000 29/06/00 (1 page)
11 July 2000	Memorandum and Articles of Association (5 pages)
11 July 2000	Full accounts made up to 31 December 1999 (12 pages)
11 July 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 2000	Company name changed scottish amicable pensions inves tments LIMITED\certificate issued on 10/07/00 (3 pages)
10 July 2000	Company name changed scottish amicable pensions inves tments LIMITED\certificate issued on 10/07/00 (3 pages)
17 April 2000	Return made up to 10/04/00; full list of members (11 pages)
17 April 2000	Return made up to 10/04/00; full list of members (11 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
10 February 2000	Scheme un sec 49 of insur co act (17 pages)
10 February 2000	Scheme un sec 49 of insur co act (17 pages)
9 December 1999	Auditor's resignation (1 page)
9 December 1999	Auditor's resignation (1 page)
27 September 1999	Full accounts made up to 31 December 1998 (12 pages)
27 September 1999	Full accounts made up to 31 December 1998 (12 pages)
6 May 1999	Return made up to 10/04/99; full list of members (12 pages)
6 May 1999	Return made up to 10/04/99; full list of members (12 pages)
31 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1998	Memorandum and Articles of Association (19 pages)
31 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1998	Memorandum and Articles of Association (19 pages)
16 November 1998	Auditor's resignation (1 page)
16 November 1998	Auditor's resignation (1 page)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	New secretary appointed (2 pages)
24 June 1998	Return made up to 10/04/98; full list of members (15 pages)
24 June 1998	Return made up to 10/04/98; full list of members (15 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	New secretary appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	New secretary appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Secretary resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	Secretary resigned (1 page)
29 April 1997	Full accounts made up to 31 December 1996 (12 pages)
29 April 1997	Return made up to 10/04/97; full list of members (14 pages)
29 April 1997	Full accounts made up to 31 December 1996 (12 pages)
29 April 1997	Return made up to 10/04/97; full list of members (14 pages)
26 June 1996	Registered office changed on 26/06/96 from: amicable house 150 st vincent sreet glasgow G2 5NQ (1 page)
26 June 1996	Registered office changed on 26/06/96 from: amicable house 150 st vincent sreet glasgow G2 5NQ (1 page)
10 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 April 1996	Full accounts made up to 31 December 1995 (12 pages)
10 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Director's particulars changed (15 pages)
10 April 1996	Full accounts made up to 31 December 1995 (12 pages)
6 April 1995	Full accounts made up to 31 December 1994 (14 pages)
6 April 1995	Full accounts made up to 31 December 1994 (14 pages)
31 March 1994	Full accounts made up to 31 December 1993 (13 pages)
31 March 1994	Full accounts made up to 31 December 1993 (13 pages)
6 April 1993	Full accounts made up to 31 December 1992 (6 pages)
6 April 1993	Full accounts made up to 31 December 1992 (6 pages)
17 August 1970	Certificate of incorporation (1 page)
17 August 1970	Certificate of incorporation (1 page)

Prudential Retirement Income Limited

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Contact Data Scotland