PENSIONS, INSURANCE AND CAPITAL MANAGEMENT LIMITED

Company number 01947029

Date	Type	Description	View / Download
01 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(4 pages)
05 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(8 pages)
29 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 31 October 2011	(1 page)
27 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
26 Jul 2011	CH01	Director's details changed for Mr Clifford Crosby Hunter on 26 July 2011	(2 pages)
26 Jul 2011	AD01	Registered office address changed from Roselands Lingfield Avenue Kingston upon Thames Surrey KT1 2TN United Kingdom on 26 July 2011	(1 page)
28 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
05 Dec 2010	AP03	Appointment of Mr Clifford Crosby Hunter as a secretary ANNOTATION Clarification this form is a duplicate of the AP03 also registered on the 05/12/2010	(1 page)
05 Dec 2010	AP03	Appointment of Mr Clifford Crosby Hunter as a secretary	(1 page)
05 Dec 2010	TM02	Termination of appointment of 2302 Limited as a secretary	(1 page)
05 Dec 2010	AD01	Registered office address changed from 19 Waterer Rise Wallington Surrey SM6 9DN on 5 December 2010	(1 page)
07 Nov 2010	AP04	Appointment of 2302 Limited as a secretary	(2 pages)
07 Nov 2010	TM02	Termination of appointment of Pic Group Ltd as a secretary	(1 page)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(4 pages)
21 Jun 2010	CH04	Secretary's details changed for Pic Group Ltd on 21 June 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
22 Jun 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
18 Jul 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
29 Jun 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
02 Oct 2006	225	Accounting reference date extended from 31/10/06 to 30/04/07	(1 page)
24 Aug 2006	288b	Director resigned	(1 page)
29 Jun 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)