BLACKROCK PENSIONS LIMITED

Company number 02348841

Date	Type	Description	View / Download
05 Mar 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
01 Mar 2013	TM01	Termination of appointment of Stephen Rumbles as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Stephen Rumbles as a director	(1 page)
26 Feb 2013	AP03	Appointment of Agnieszka Caban as a secretary	(1 page)
26 Feb 2013	AP03	Appointment of Gregor Alexander Craig as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Adrian Dyke as a secretary	(1 page)
24 Oct 2012	AP01	Appointment of Colin Roy Thomson as a director	(2 pages)
24 Oct 2012	AP01	Appointment of James Fenelon Desmarais as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Roger Clark Tooze as a director	(2 pages)
23 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
23 Oct 2012	TM01	Termination of appointment of Barry O'dwyer as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Robert Hayes as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Adrian Lawrence as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Nicholas Hall as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Nicolas Taylor as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of Diana Bullick as a director	(1 page)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
21 Dec 2011	CH01	Director's details changed for Nicholas Charles Dalton Hall on 1 August 2011	(2 pages)
21 Dec 2011	CH03	Secretary's details changed for Adrian Brettell Dyke on 1 August 2011	(1 page)
20 Dec 2011	CH01	Director's details changed for Diana Juliet Bullick on 1 August 2011	(2 pages)
12 Dec 2011	AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 12 December 2011	(1 page)
28 Nov 2011	SH20	Statement by directors	(2 pages)
28 Nov 2011	CAP-SS	Solvency statement dated 25/11/11	(2 pages)
28 Nov 2011	SH19	Statement of capital on 28 November 2011 GBP 1	(4 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)