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THE PENSIONS AGENCY LIMITED

Company number 02641438

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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)
08 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 August 2015
24 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 80,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2015
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 80,000
16 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Aug 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 80,000
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
03 Sep 2012 CH04 Secretary's details changed for Manco Limited on 27 August 2012
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2011 AD01 Registered office address changed from , 13 Maple House, Stocks Lane, Barnsley, South Yorkshire, S75 2BL on 25 February 2011
01 Oct 2010 CH04 Secretary's details changed for Manco Limited on 1 October 2010
31 Aug 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Manco Limited on 29 August 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Oct 2009 AA01 Previous accounting period shortened from 30 December 2009 to 30 June 2009
03 Sep 2009 363a Return made up to 29/08/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 MEM/ARTS Memorandum and Articles of Association
15 Jan 2009 CAP-SS Solvency statement dated 18/12/08
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
08 Jan 2009 169 Gbp ic 1153993/80000\18/12/08\gbp sr 1073993@1=1073993\
19 Sep 2008 363a Return made up to 29/08/08; full list of members