PRUDENTIAL REGULATION AUTHORITY LIMITED

Key Data

Status

Dissolved

Company No.

07854923

Incorporation date

21/11/2011

Size

Full

Classification

General public administration activities (84.11 - SIC 2007);Regulation of and contribution to more efficient operation of businesses (84.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2011)

22/01/2020

Final Gazette dissolved following liquidation

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22/10/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

10/01/2019

Registered office address changed from 8 Lothbury London EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on 2019-01-10

View PDF (2 pages)

03/01/2019

Declaration of solvency

View PDF (6 pages)

03/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

03/01/2019

Resolutions

View PDF (1 pages)

22/12/2018

Register(s) moved to registered inspection location 8 Lothbury London EC2R 7HH

View PDF (2 pages)

22/12/2018

Register inspection address has been changed to 8 Lothbury London EC2R 7HH

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

30/10/2018

Previous accounting period extended from 2018-02-28 to 2018-06-30

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

03/11/2017

Full accounts made up to 2017-03-01

View PDF (100 pages)

08/08/2017

Appointment of John Richard Evelegh Footman as a director on 2017-08-02

View PDF (3 pages)

08/08/2017

Appointment of Sonya Judith Clara Mcnulty as a director on 2017-08-02

View PDF (3 pages)

04/08/2017

Termination of appointment of Mark Joseph Carney as a director on 2017-08-02

View PDF (1 pages)

04/08/2017

Termination of appointment of John Mark Yallop as a director on 2017-08-02

View PDF (1 pages)

04/08/2017

Termination of appointment of Norval Mackenzie Bryson as a director on 2017-08-02

View PDF (1 pages)

04/08/2017

Termination of appointment of David John Thorburn as a director on 2017-08-02

View PDF (1 pages)

04/08/2017

Termination of appointment of Charles David Randell as a director on 2017-08-02

View PDF (1 pages)

04/08/2017

Termination of appointment of Sandra Lynne Boss as a director on 2017-08-02

View PDF (1 pages)

04/08/2017

Termination of appointment of David John Belsham as a director on 2017-08-02

View PDF (1 pages)

04/08/2017

Termination of appointment of Jonathan Stephen Cunliffe as a director on 2017-08-02

View PDF (1 pages)

04/08/2017

Termination of appointment of Andrew John Bailey as a director on 2017-08-02

View PDF (1 pages)

08/03/2017

Termination of appointment of Nemat Talaat Shafik as a director on 2017-02-28

View PDF (1 pages)

07/03/2017

Resolutions

View PDF (18 pages)

01/03/2017

Miscellaneous

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

31/08/2016

Full accounts made up to 2016-02-29

View PDF (98 pages)

30/07/2016

Appointment of Samuel Woods as a director on 2016-07-01

View PDF (3 pages)

06/07/2016

Termination of appointment of Tracey Mcdermott as a director on 2016-06-30

View PDF (1 pages)

04/03/2016

Termination of appointment of Paul Gregory Fisher as a director on 2016-03-01

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (15 pages)

25/11/2015

Resolutions

View PDF (22 pages)

18/09/2015

Termination of appointment of Martin Wheatley as a director on 2015-09-12

View PDF (1 pages)

14/09/2015

Appointment of David John Thorburn as a director on 2015-09-01

View PDF (3 pages)

14/09/2015

Appointment of Dr Norval Mackenzie Bryson as a director on 2015-09-01

View PDF (3 pages)

14/09/2015

Appointment of Paul Gregory Fisher as a director on 2015-09-01

View PDF (3 pages)

14/09/2015

Appointment of Tracey Mcdermott as a director on 2015-09-12

View PDF (3 pages)

18/08/2015

Full accounts made up to 2015-02-28

View PDF (94 pages)

07/05/2015

Appointment of David John Belsham as a director on 2015-05-01

View PDF (3 pages)

01/04/2015

Termination of appointment of Iain Charles Andrew Cornish as a director on 2015-03-31

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (11 pages)

12/12/2014

Appointment of John Mark Yallop as a director on 2014-12-01

View PDF (3 pages)

11/11/2014

Resolutions

View PDF (22 pages)

09/10/2014

Termination of appointment of Rosalind Edith Jean Gilmore as a director on 2014-09-30

View PDF (1 pages)

10/09/2014

Appointment of Sandra Lynne Boss as a director on 2014-09-01

View PDF (3 pages)

10/09/2014

Appointment of Nemat Talaat Shafik as a director on 2014-09-01

View PDF (3 pages)

01/08/2014

Full accounts made up to 2014-02-28

View PDF (71 pages)

10/03/2014

Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 2014-03-05

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (11 pages)

11/11/2013

Appointment of Sir Jonathan Stephen Cunliffe as a director on 2013-11-01

View PDF (3 pages)

24/10/2013

Termination of appointment of Paul Michael William Tucker as a director on 2013-10-18

View PDF (2 pages)

11/07/2013

Termination of appointment of Mervyn Allister King as a director on 2013-06-30

View PDF (2 pages)

11/07/2013

Appointment of Mark Joseph Carney as a director on 2013-07-01

View PDF (3 pages)

11/07/2013

Appointment of Nicholas Edward Tucker Prettejohn as a director on 2013-06-10

View PDF (3 pages)

19/06/2013

Full accounts made up to 2013-02-28

View PDF (14 pages)

21/03/2013

Resolutions

View PDF (21 pages)

11/03/2013

Termination of appointment of Graham Beattie Nicholson as a director on 2013-03-06

View PDF (2 pages)

11/03/2013

Termination of appointment of John Richard Evelegh Footman as a director on 2013-03-06

View PDF (2 pages)

07/03/2013

Miscellaneous

View PDF (1 pages)

01/03/2013

Appointment of John Richard Evelegh Footman as a secretary on 2013-02-21

View PDF (3 pages)

01/03/2013

Appointment of Charles David Randell as a director on 2013-02-20

View PDF (3 pages)

01/03/2013

Appointment of Rosalind Edith Jean Gilmore as a director on 2013-02-20

View PDF (3 pages)

01/03/2013

Appointment of Iain Charles Andrew Cornish as a director on 2013-02-20

View PDF (3 pages)

01/03/2013

Appointment of Martin Wheatley as a director on 2013-02-20

View PDF (3 pages)

01/03/2013

Appointment of Andrew John Bailey as a director on 2013-02-20

View PDF (3 pages)

01/03/2013

Appointment of Paul Michael William Tucker as a director on 2013-02-20

View PDF (3 pages)

01/03/2013

Appointment of Sir Mervyn Allister King as a director on 2013-02-20

View PDF (3 pages)

07/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

02/01/2012

Current accounting period extended from 2012-11-30 to 2013-02-28

View PDF (3 pages)

21/11/2011

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/03/2017

Last change occurred

01/03/2017

Accounts

Full

Last made up date

01/03/2017

Next account date

01/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, Paul Gregory	Director	01/09/2015 - 01/03/2016	4
Belsham, David John	Director	01/05/2015 - 02/08/2017	23
Yallop, John Mark	Director	01/12/2014 - 02/08/2017	35
Cornish, Iain Charles Andrew	Director	20/02/2013 - 31/03/2015	29
Prettejohn, Nicholas Edward Tucker	Director	10/06/2013 - 05/03/2014	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PRUDENTIAL REGULATION AUTHORITY LIMITED

PRUDENTIAL REGULATION AUTHORITY LIMITED is an(a) Dissolved company incorporated on 21/11/2011 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRUDENTIAL REGULATION AUTHORITY LIMITED?

PRUDENTIAL REGULATION AUTHORITY LIMITED is currently Dissolved. It was registered on 21/11/2011 and dissolved on 22/01/2020.

Where is PRUDENTIAL REGULATION AUTHORITY LIMITED located?

PRUDENTIAL REGULATION AUTHORITY LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PRUDENTIAL REGULATION AUTHORITY LIMITED do?

PRUDENTIAL REGULATION AUTHORITY LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for PRUDENTIAL REGULATION AUTHORITY LIMITED?

The latest filing was on 22/01/2020: Final Gazette dissolved following liquidation.