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PENSION FUNDS SECURITIES LIMITED

Company number 00306240

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AD01	Registered office address changed from 3Rd Floor 38 Lombard Street London EC3V 9BS on 21 October 2013	View PDF Registered office address changed from 3Rd Floor 38 Lombard Street London EC3V 9BS on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP01	Appointment of Mr Fred Philp Gray as a director	View PDF Appointment of Mr Fred Philp Gray as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 22	View PDF Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 22 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	CH02	Director's details changed for Pensions Secretariat Services Ltd on 1 June 2010	View PDF Director's details changed for Pensions Secretariat Services Ltd on 1 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH04	Secretary's details changed for Pensions Secretariat Services Ltd on 1 June 2010	View PDF Secretary's details changed for Pensions Secretariat Services Ltd on 1 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 June 2010	View PDF Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 June 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	TM01	Termination of appointment of Alfred Friston as a director	View PDF Termination of appointment of Alfred Friston as a director - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	288c	Director's change of particulars / david gee / 09/07/2008	View PDF Director's change of particulars / david gee / 09/07/2008 - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	288b	Appointment terminated secretary charles amos	View PDF Appointment terminated secretary charles amos - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Secretary appointed pensions secretariat services LTD	View PDF Secretary appointed pensions secretariat services LTD - link opens in a new window - 1 page (1 page)

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