- Company Overview for PENSION FUNDS L.P. LIMITED (02641475)
- Filing history for PENSION FUNDS L.P. LIMITED (02641475)
- People for PENSION FUNDS L.P. LIMITED (02641475)
- Insolvency for PENSION FUNDS L.P. LIMITED (02641475)
- More for PENSION FUNDS L.P. LIMITED (02641475)
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) |
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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
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|
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
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|
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
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|
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 |