Prudential Europe Assurance Holdings Limited

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dissolved
Unknown

Prudential Europe Assurance Holdings Limited

sc149193•Private Limited With Share Capital

90 St. Vincent Street, Glasgow, G25UB

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Incorporated

22/02/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Prudential Europe Assurance Holdings Limited (sc149193) is a private limited with share capital incorporated on 22/02/1994 (32 years old) and registered in glasgow, G25UB. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 22/02/1994
G25UB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
M
michael leahy
director
V
virginia lawlor
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-12-2018
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2015
Resolution
Category:Resolution
Date:24-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2015
Legacy
Category:Insolvency
Date:17-12-2015
Legacy
Category:Capital
Date:17-12-2015
Resolution
Category:Resolution
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:18-03-2014
Termination Secretary Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-11-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:13-11-2013
Resolution
Category:Resolution
Date:13-11-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-01-2013
Termination Secretary Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2010
Termination Secretary Company With Name
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company
Category:Officers
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Termination Secretary Company
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Memorandum Articles
Category:Incorporation
Date:05-01-2009
Resolution
Category:Resolution
Date:05-01-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Address
Date:04-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:02-04-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Officers
Date:31-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:10-04-2003
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Officers
Date:06-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Officers
Date:14-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Legacy
Category:Annual Return
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Capital
Date:07-08-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Legacy
Category:Officers
Date:03-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2001
Legacy
Category:Capital
Date:27-11-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date15/09/2015
Latest Accounts31/12/2014

Trading Addresses

P O Box 25, Craigforth, Stirling, Stirlingshire, FK94PR
90 St. Vincent Street, Glasgow, Lanarkshire, G25UBRegistered

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Contact

90 St. Vincent Street, Glasgow, G25UB