SAVE & PROSPER PENSIONS LIMITED

Company number 00615364

Date	Type	Description	View / Download
20 Dec 2010	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 20 December 2010	(1 page)
07 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
06 Sep 2010	CH04	Secretary's details changed for Jp Morgan Secretaries (Uk) Limited on 1 August 2010	(2 pages)
16 Aug 2010	AP01	Appointment of Mr Roger Martin James Thompson as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Jpmorgan Asset Management Marketing Limited as a director	(1 page)
09 Aug 2010	AP01	Appointment of Mr. Ioan William Roberts as a director	(2 pages)
05 Aug 2010	AP01	Appointment of Mr. James Baldridge Broderick as a director	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
24 Mar 2010	ANNOTATION	Rectified TM01 was removed from the public register on 7TH july 2010 as it was factually inaccurate.
17 Feb 2010	AP01	Appointment of Mr. Daniel Watkins as a director	(2 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
18 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
17 Dec 2008	288c	Secretary's Change Of Particulars Jp Morgan Secretaries (uk) LIMITED Logged Form	(1 page)
19 Nov 2008	288b	Appointment Terminated Secretary lee green	(1 page)
19 Nov 2008	288c	Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england	(1 page)
10 Sep 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
14 Jul 2008	288a	Director appointed peter james ball	(2 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
02 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
22 Jun 2007	395	Particulars of mortgage/charge	(2 pages)
15 Apr 2007	AA	Full accounts made up to 31 December 2006	(27 pages)
13 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
03 Aug 2006	363a	Return made up to 01/08/06; full list of members	(3 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: 125 london wall london EC2Y 5AY	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(21 pages)