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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)
25 Sep 1989 88(2)R Wd 19/09/89 ad 23/08/89--------- £ si 1000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/09/89 ad 23/08/89--------- £ si 1000@1
25 Sep 1989 88(2)R Wd 19/09/89 ad 23/08/89--------- £ si 7253@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/09/89 ad 23/08/89--------- £ si 7253@1
12 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
12 Sep 1989 363 Return made up to 06/09/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/89; full list of members
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Mar 1989 287 Registered office changed on 02/03/89 from: 19 waterer rise wallington surrey SM6 9DN
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Request DocumentRegistered office changed on 02/03/89 from: 19 waterer rise wallington surrey SM6 9DN
04 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Sep 1988 AA Full accounts made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1988
09 Sep 1988 363 Return made up to 19/08/88; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/08/88; no change of members
01 Jun 1988 287 Registered office changed on 01/06/88 from: 2 park lane croydon surrey cro 1JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/06/88 from: 2 park lane croydon surrey cro 1JA
21 Oct 1987 AA Full accounts made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1987
08 Oct 1987 363 Return made up to 09/09/87; full list of members
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Request DocumentReturn made up to 09/09/87; full list of members
24 Feb 1987 287 Registered office changed on 24/02/87 from: 1-2 dawes court 93 high street esher surrey KT10 90A
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Request DocumentRegistered office changed on 24/02/87 from: 1-2 dawes court 93 high street esher surrey KT10 90A
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Aug 1986 AA Full accounts made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1986
04 Aug 1986 363 Return made up to 18/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/07/86; full list of members
13 Nov 1985 CERTNM Company name changed\certificate issued on 13/11/85
13 Sep 1985 MISC Certificate of incorporation