PRUDENTIAL DISTRIBUTION LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 NewFull accounts made up to 2024-12-31

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01/04/251 April 2025 Amended full accounts made up to 2023-12-31

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22/11/2422 November 2024 Statement of capital on 2024-11-21

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22/11/2422 November 2024

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22/11/2422 November 2024 Statement of capital on 2024-11-22

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22/11/2422 November 2024

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22/11/2422 November 2024 Resolutions

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29/08/2429 August 2024 Full accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-29 with no updates

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05/10/235 October 2023 Appointment of Mr Clive Grant Bolton as a director on 2023-09-25

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03/10/233 October 2023 Termination of appointment of Clare Jane Bousfield as a director on 2023-09-30

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20/09/2320 September 2023 Full accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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07/02/237 February 2023 Appointment of Mr Spencer Horgan as a director on 2023-01-19

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06/01/236 January 2023 Director's details changed for Mr Lee Bullen on 2022-12-13

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05/01/235 January 2023 Appointment of Mr Lee Bullen as a director on 2022-12-13

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10/05/2210 May 2022 Termination of appointment of Paul David Cooper as a director on 2022-05-06

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06/08/216 August 2021 Appointment of Mr Simon Moffatt as a director on 2021-08-02

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14/06/2114 June 2021 Full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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07/01/207 January 2020 DIRECTOR APPOINTED PAUL DAVID COOPER

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07/10/197 October 2019 CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED

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04/10/194 October 2019 APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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07/06/197 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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11/01/1911 January 2019 SECOND FILING OF AP01 FOR MR. RODDY THOMSON

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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09/05/189 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MOFFATT

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15/11/1715 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE BOUSFIELD / 17/08/2017

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09/10/179 October 2017 DIRECTOR APPOINTED MR. RODDY THOMSON

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WARBURTON

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/02/1713 February 2017 DIRECTOR APPOINTED CLARE JANE BOUSFIELD

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHALI VASUDEVA

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12/09/1612 September 2016 DIRECTOR APPOINTED MR SIMON MOFFATT

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHALI VASUDEVA / 27/06/2016

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARBURTON / 14/06/2016

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS

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13/04/1613 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/06/1518 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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02/04/152 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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24/10/1424 October 2014 SECT 519 AUDITOR'S LETTER

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15/10/1415 October 2014 AUDITOR'S RESIGNATION

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14/10/1414 October 2014 DIRECTOR APPOINTED SHALI VASUDEVA

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR TULSI NAIDU

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13/06/1413 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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09/04/149 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/08/1329 August 2013 DIRECTOR APPOINTED JOHN WARBURTON

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR FINBAR O'DWYER

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09/04/139 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/06/1213 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR KELVIN NUNN

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29/03/1229 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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05/01/125 January 2012 01/01/12 STATEMENT OF CAPITAL GBP 43030001

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14/06/1114 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/07/101 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR APPOINTED TULSI RATAKONDA NAIDU

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN

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23/12/0923 December 2009 DIRECTOR APPOINTED CATHERINE LEWIS

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30/11/0930 November 2009 TERMINATE DIR APPOINTMENT

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FINBAR ANTHONY O'DWYER / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SIRRELLE BOARD / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN NUNN / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SIMON ECHALAZ ALLEN / 01/10/2009

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17/06/0917 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/01/0912 January 2009 DIRECTOR APPOINTED MR FINBAR ANTHONY O'DWYER

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30/09/0830 September 2008 ADOPT ARTICLES 23/09/2008

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR GARY SHAUGHNESSY

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BOARD / 21/11/2006

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CRAIGFORTH PO BOX 25 STIRLING STIRLINGSHIRE FK9 4UE

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09/04/089 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/12/0713 December 2007 DIRECTOR RESIGNED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/06/0711 June 2007 £ NC 26000000/120000000 10/05/07

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11/06/0711 June 2007 NC INC ALREADY ADJUSTED 10/05/07

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11/06/0711 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/06/0711 June 2007 ARTICLES OF ASSOCIATION

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/02/075 February 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 ARTICLES OF ASSOCIATION

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03/10/063 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0630 August 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/07/0613 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 ARTICLES OF ASSOCIATION

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11/01/0611 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0611 January 2006 £ NC 1000000/21000000 20/12/05

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11/01/0611 January 2006 £ NC 21000000/26000000 20/12/05

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01/12/051 December 2005 DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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18/08/0518 August 2005 DIRECTOR RESIGNED

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22/07/0522 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 DIRECTOR RESIGNED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 DIRECTOR RESIGNED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 COMPANY NAME CHANGED PRUDENTIAL UK INTERMEDIARIES LIM ITED CERTIFICATE ISSUED ON 17/12/04

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/08/039 August 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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09/08/039 August 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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05/05/035 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/11/0211 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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29/07/0229 July 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 882R AMENDING SHARE CAPITAL

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13/05/0213 May 2002 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS; AMEND

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08/03/028 March 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 DIRECTOR RESIGNED

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22/01/0222 January 2002 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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17/01/0217 January 2002 DIRECTOR'S PARTICULARS CHANGED

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14/01/0214 January 2002 COMPANY NAME CHANGED SCOTTISH AMICABLE FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 14/01/02

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18/12/0118 December 2001 S366A DISP HOLDING AGM 14/12/01

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED

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09/11/019 November 2001 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 DIRECTOR RESIGNED

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10/10/0110 October 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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16/01/0116 January 2001 SECRETARY'S PARTICULARS CHANGED

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20/12/0020 December 2000 DIRECTOR RESIGNED

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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05/12/005 December 2000 NEW DIRECTOR APPOINTED

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05/12/005 December 2000 NEW DIRECTOR APPOINTED

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05/12/005 December 2000 NEW DIRECTOR APPOINTED

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02/11/002 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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