PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED
COMPANY NUMBER
SC149193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/02/1994
(30 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
25/10/1999
13/11/2013
PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
View all previous names
GLASGOW
G2 5UB
90 St. Vincent Street
Glasgow
Lanarkshire
G2 5UB
Credit Risk Overview
Want to learn more about PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2021 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (915016311) Appointed |
| 03/03/2021 | New Board Member Virginia Lawlor (915167163) Appointed |
| 03/03/2021 | New Board Member Michael Leahy (915052619) Appointed |
Credit Risk Overview
Want to learn more about PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2021 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (915016311) Appointed |
| 03/03/2021 | New Board Member Virginia Lawlor (915167163) Appointed |
| 03/03/2021 | New Board Member Michael Leahy (915052619) Appointed |
| 30/12/2015 | Change in Reg. Office |
| 21/12/2015 | New Accounts filed |
| 07/08/2015 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (919958686) has left the board |
| 07/08/2015 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (915016311) Appointed |
| 24/07/2015 | Susan Doreen Windridge (918605507) has left the board |
| 24/07/2015 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (919958686) Appointed |
| 20/06/2015 | New Annual Return filed |
| 19/06/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 21/03/2014 | New Company Secretary Susan Doreen Windridge (918605507) Appointed |
| 20/03/2014 | Jonathan Damian David McGuire (918319646) has left the board |
| 28/11/2013 | Susan Doreen Windridge (917495056) has left the board |
| 28/11/2013 | New Company Secretary Jonathan Damian David McGuire (918319646) Appointed |
| 10/08/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Annual Return filed |
| 16/01/2013 | New Company Secretary Susan Doreen Windridge (917495056) Appointed |
| 14/01/2013 | Niamh Duddy (915855638) has left the board |
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