P.& O.PENSION FUNDS INVESTMENTS LIMITED
Company number 00382817
- Company Overview for P.& O.PENSION FUNDS INVESTMENTS LIMITED (00382817)
- Filing history for P.& O.PENSION FUNDS INVESTMENTS LIMITED (00382817)
- People for P.& O.PENSION FUNDS INVESTMENTS LIMITED (00382817)
- More for P.& O.PENSION FUNDS INVESTMENTS LIMITED (00382817)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 25 Feb 2024 | MA | Memorandum and Articles of Association | |
| 25 Feb 2024 | RESOLUTIONS |
Resolutions
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| 09 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
| 02 Jan 2024 | TM01 | Termination of appointment of Bruce Dugald Macphail as a director on 2 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Jacqueline Witchlow as a director on 2 January 2024 | |
| 02 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 01 Feb 2023 | CH01 | Director's details changed for Christopher John Winkley on 1 February 2023 | |
| 01 Feb 2023 | CH01 | Director's details changed for Sir Bruce Dugald Macphail on 1 February 2023 | |
| 01 Feb 2023 | CH01 | Director's details changed for Mr Stephen John Delo on 1 February 2023 | |
| 01 Feb 2023 | CH01 | Director's details changed for Mr Peter Arthur Walker on 1 February 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 22 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with updates | |
| 01 Feb 2022 | AP01 | Appointment of Tushar Patel as a director on 14 December 2021 | |
| 20 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Oct 2021 | TM01 | Termination of appointment of David Howard Lake as a director on 30 September 2021 | |
| 02 Apr 2021 | AP01 | Appointment of Mrs Kirstin Donna Lyons as a director on 9 March 2021 | |
| 01 Apr 2021 | CH03 | Secretary's details changed for Jane Healy on 1 June 2020 | |
| 12 Mar 2021 | TM01 | Termination of appointment of Jane Elizabeth Bonnar Dean as a director on 1 March 2021 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with updates | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with no updates | |
| 07 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 13 Mar 2019 | AP01 | Appointment of Jacqueline Witchlow as a director on 5 March 2019 |