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PENSIONS, INSURANCE AND CAPITAL MANAGEMENT LIMITED

Company number 01947029

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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)
20 Jun 2006 AA Full accounts made up to 31 October 2005
17 Aug 2005 363a Return made up to 21/06/05; full list of members
18 Jun 2005 AA Full accounts made up to 31 October 2004
14 Jul 2004 363s Return made up to 21/06/04; full list of members
18 Jun 2004 AA Full accounts made up to 31 October 2003
04 Jul 2003 363s Return made up to 21/06/03; full list of members
11 Apr 2003 AA Full accounts made up to 31 October 2002
15 Aug 2002 AA Full accounts made up to 31 October 2001
02 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 AA Full accounts made up to 31 October 2000
24 Jul 2001 363s Return made up to 01/07/01; full list of members
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Secretary resigned
10 Aug 2000 AA Full accounts made up to 31 October 1999
19 Jul 2000 363s Return made up to 01/07/00; full list of members
06 Jan 2000 287 Registered office changed on 06/01/00 from: 16 stratford road thornton heath surrey CR7 7QH
03 Sep 1999 88(2)R Ad 20/08/99--------- £ si 18860@1=18860 £ ic 18253/37113
03 Sep 1999 123 Nc inc already adjusted 20/08/99
03 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1999 AA Full accounts made up to 31 October 1998
13 Jul 1999 363s Return made up to 01/07/99; no change of members
21 Feb 1999 288a New secretary appointed
21 Feb 1999 288b Secretary resigned
02 Sep 1998 AA Full accounts made up to 31 October 1997
17 Jul 1998 363s Return made up to 01/07/98; full list of members