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PENSION FUNDS L.P. LIMITED

Company number 02641475

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2013 AD02 Register inspection address has been changed
21 Oct 2013 AD01 Registered office address changed from 3Rd Floor 38 Lombard Street London EC3V 9BS United Kingdom on 21 October 2013
18 Oct 2013 600 Appointment of a voluntary liquidator
18 Oct 2013 4.70 Declaration of solvency
18 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jul 2013 AP01 Appointment of Mr Fred Philp Gray as a director on 9 June 2010
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 100
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for David John Gee on 2 June 2011
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
28 Jun 2010 CH02 Director's details changed for Pensions Secretariat Services Limited on 1 June 2010
28 Jun 2010 CH02 Director's details changed for The Law Debenture Pension Trust Corporation Plc on 1 June 2010
28 Jun 2010 CH04 Secretary's details changed for Pensions Secretariat Services Limited on 1 June 2010
28 Jun 2010 TM01 Termination of appointment of Alfred Friston as a director
24 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
25 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Jun 2009 288c Director's change of particulars / david gee / 07/09/2008
25 Jun 2009 353 Location of register of members