Companies House does not verify the accuracy of the information filed

Advanced company search

PENSIONS REALISATIONS LIMITED

Company number 01000699

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 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 - 8 pages (8 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 23 August 2013	View PDF Liquidators' statement of receipts and payments to 23 August 2013 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	TM02	Termination of appointment of Iain Mansfield as a secretary	View PDF Termination of appointment of Iain Mansfield as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	AD01	Registered office address changed from Charnwood Court New Walk Leicester LE1 6TE on 10 September 2012	View PDF Registered office address changed from Charnwood Court New Walk Leicester LE1 6TE on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2012	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)
04 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	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)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 5,547,900	View PDF Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 5,547,900 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	CERTNM	Company name changed pensions bank LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-07	View PDF Company name changed pensions bank LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-07 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP03	Appointment of Mr Iain Alexander Mansfield as a secretary	View PDF Appointment of Mr Iain Alexander Mansfield as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2012	TM02	Termination of appointment of Kathleen Hughes as a secretary	View PDF Termination of appointment of Kathleen Hughes as a secretary - link opens in a new window - 1 page (1 page)
02 May 2012	TM01	Termination of appointment of Ian Martin as a director	View PDF Termination of appointment of Ian Martin as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
15 Sep 2011	AP03	Appointment of Miss Kathleen Veronica Hughes as a secretary	View PDF Appointment of Miss Kathleen Veronica Hughes as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	TM01	Termination of appointment of Richard Wells as a director	View PDF Termination of appointment of Richard Wells as a director - link opens in a new window - 1 page (1 page)
13 Jun 2011	TM02	Termination of appointment of Richard Wells as a secretary	View PDF Termination of appointment of Richard Wells as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2011	AP01	Appointment of Mr Gary Wilkinson as a director	View PDF Appointment of Mr Gary Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	TM01	Termination of appointment of Dorothy Hotson as a director	View PDF Termination of appointment of Dorothy Hotson as a director - link opens in a new window - 1 page (1 page)
01 Nov 2010	AP01	Appointment of Mr Richard Charles Wells as a director	View PDF Appointment of Mr Richard Charles Wells as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?