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EARLSMEAD PENSION FUND NOMINEES LIMITED

Company number 02791544

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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)
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
10 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
20 Jul 2022 PSC07 Cessation of Daniel Alexander Ross as a person with significant control on 19 July 2022
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
06 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Oct 2018 TM01 Termination of appointment of Sam Harry Lewis Howard as a director on 24 October 2018
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
24 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AP01 Appointment of Mr Sam Harry Lewis Howard as a director on 14 June 2016
15 Jun 2016 AP01 Appointment of Mr Lee Robert Mesnick as a director on 14 June 2016
15 Jun 2016 TM01 Termination of appointment of James Philip Bloom as a director on 14 June 2016
21 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
25 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
09 Oct 2014 AA Total exemption full accounts made up to 31 March 2014