THE PENSPEN GROUP LIMITED

Company number 00980600

Date	Type	Description	View / Download
31 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
15 Jul 2014	TM01	Termination of appointment of Stephen Craig Moore as a director on 14 July 2014	(1 page)
05 Jun 2014	AP01	Appointment of Ms Caroline Brown as a director	(2 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
06 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 29,528,557	(6 pages)
02 Sep 2013	AP01	Appointment of Mr Peter Bernard O'sullivan as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of David Stanley as a director	(1 page)
17 May 2013	AP01	Appointment of Mr Dany Aoun as a director	(2 pages)
30 Apr 2013	AP03	Appointment of Miss Susan Jane Mcdonald as a secretary	(2 pages)
30 Apr 2013	TM02	Termination of appointment of Stephen Moore as a secretary	(1 page)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
18 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
18 Jan 2013	CH01	Director's details changed for Mr David Nigel Stanley on 17 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Talal Shair on 17 January 2013	(2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Stephen Craig Moore on 17 January 2013	(2 pages)
28 Sep 2012	AP03	Appointment of Mr Stephen Craig Moore as a secretary	(1 page)
28 Sep 2012	TM02	Termination of appointment of Matthew Jones as a secretary	(1 page)
14 Aug 2012	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary	(1 page)
14 Aug 2012	TM02	Termination of appointment of Ian Thornton as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
04 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
10 Feb 2010	CERTNM	Company name changed penspen holdings LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-01-17	(2 pages)