PENSIONS LIMITED

Company number 02091068

Date	Type	Description	View / Download
03 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Jul 2015	AD01	Registered office address changed from C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to No 1 Dorset Street Southampton Hampshire SO15 2DP on 24 July 2015	(2 pages)
22 Jul 2015	4.70	Declaration of solvency	(4 pages)
22 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-08	(2 pages)
18 Mar 2015	AP01	Appointment of Mr John Macaulay Cullen as a director on 4 July 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from Leatherhead House Station Road Leatherhead Surrey KT22 7ET to C/O Ensign Pensions Limited the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 3 November 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Robert John Hymas as a director on 4 July 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Peter Gerard Mcewen as a director on 4 July 2014	(1 page)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,000	(3 pages)
28 Apr 2014	TM01	Termination of appointment of Sue Applegarth as a director	(1 page)
18 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-10	(1 page)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
16 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
16 Jul 2013	CH01	Director's details changed for Mr Peter Gerard Mcewen on 1 January 2013	(2 pages)
05 Jul 2013	CH04	Secretary's details changed for Mntes Limited on 24 June 2013	(1 page)
11 Jun 2013	AP04	Appointment of Mntes Ltd as a secretary	(2 pages)
14 Sep 2012	CH01	Director's details changed for Mr Peter Gerard Mcewen on 27 August 2012	(2 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
23 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
23 Jul 2012	CH01	Director's details changed for Mr Peter Gerard Mcewen on 1 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Sue Applegarth on 1 July 2012	(2 pages)
06 Jan 2012	CH01	Director's details changed for Sue Applegarth on 1 January 2012	(3 pages)