PENSION FUNDS SECURITIES LIMITED

Company number 00306240

Date	Type	Description	View / Download
06 Jan 2009	288a	Director appointed pensions secretariat services LTD	(1 page)
06 Jan 2009	288b	Appointment terminated director charles amos	(1 page)
10 Oct 2008	287	Registered office changed on 10/10/2008 from 38 lombard street london EC3V 9BS	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 20 manchester square london W1U 3AN	(1 page)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
04 Oct 2007	288b	Director resigned	(1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
29 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
21 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(10 pages)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
02 Jul 2005	363a	Return made up to 01/06/05; full list of members	(7 pages)
10 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
10 Sep 2004	288c	Director's particulars changed	(1 page)
05 Jul 2004	363a	Return made up to 01/06/04; no change of members	(6 pages)
06 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(4 pages)
31 Jul 2003	288c	Director's particulars changed	(1 page)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	(7 pages)
18 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
16 Sep 2002	363a	Return made up to 10/09/02; no change of members	(7 pages)
16 Sep 2002	353	Location of register of members	(1 page)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 9 millbank london SW1P 3JF	(1 page)