Companies House does not verify the accuracy of the information filed

Advanced company search

PENSION FUNDS L.P. LIMITED

Company number 02641475

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions ELRES ‐ Elective resolution RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	288a	Director appointed pensions secretariat services LIMITED	View PDF Director appointed pensions secretariat services LIMITED - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Secretary appointed pensions secretariat services LIMITED	View PDF Secretary appointed pensions secretariat services LIMITED - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment terminated secretary charles amos	View PDF Appointment terminated secretary charles amos - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment terminated director charles amos	View PDF Appointment terminated director charles amos - link opens in a new window - 1 page (1 page)
10 Oct 2008	287	Registered office changed on 10/10/2008 from 38 lombard street london EC3V 9BS	View PDF Registered office changed on 10/10/2008 from 38 lombard street london EC3V 9BS - link opens in a new window - 1 page (1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 20 manchester square london W1U 3AN	View PDF Registered office changed on 04/08/2008 from 20 manchester square london W1U 3AN - link opens in a new window - 1 page (1 page)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
27 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
23 Jun 2006	363s	Return made up to 01/06/06; full list of members	View PDF Return made up to 01/06/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
02 Jul 2005	363a	Return made up to 01/06/05; full list of members	View PDF Return made up to 01/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
10 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2004	363a	Return made up to 01/06/04; no change of members	View PDF Return made up to 01/06/04; no change of members - link opens in a new window - 6 pages (6 pages)
06 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 4 pages (4 pages)
31 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 2003	363a	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?