IPS PENSIONS LIMITED

Company number 02601833

Date	Type	Description	View / Download
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
09 Jul 2019	TM01	Termination of appointment of Iain Beattie Mccoo as a director on 28 June 2019	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Athorised share capital 27/03/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 3,350,000	(3 pages)
12 Feb 2019	AP01	Appointment of Mr Gavin Howard as a director on 5 February 2019	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Julia Mary Warrack as a director on 30 November 2018	(1 page)
15 Nov 2018	CH01	Director's details changed for Mr Iain Beattie Mccoo on 15 November 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Alastair Conway on 30 June 2017	(2 pages)
31 May 2018	AP01	Appointment of Mrs Julia Mary Warrack as a director on 23 May 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of John Anthony Cotter as a director on 17 April 2018	(1 page)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
13 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
20 Nov 2017	CH01	Director's details changed for Mr Alastair Conway on 1 April 2017	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 Jun 2017	AD01	Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 30 June 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Richard Andrew Beale as a director on 25 April 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
14 Mar 2017	AP01	Appointment of Mr Geoffrey Stephen Clarkson as a director on 16 February 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mrs Kathryn Elizabeth Purves as a director on 14 February 2017	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Paul Mcnamara as a director on 13 September 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of David Keith Page as a director on 13 July 2016	(1 page)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 May 2016	TM01	Termination of appointment of Colin Stephen Moody as a director on 28 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000	(8 pages)

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