PENSIONS RESEARCH LIMITED

Company number 02875783

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 100 USD 101	(4 pages)
19 Dec 2016	AD01	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from 1 Mark Square Leonard Street Shoreditch London EC2A 4EG England to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
23 May 2016	TM01	Termination of appointment of Cassandra Becker-Smith as a director	(1 page)
20 May 2016	AP01	Appointment of Mr Peter Thorn as a director on 12 May 2016	(2 pages)
03 Mar 2016	SH08	Change of share class name or designation	(2 pages)
03 Mar 2016	CC04	Statement of company's objects	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/02/2016	(16 pages)
21 Dec 2015	AD01	Registered office address changed from 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 1 Mark Square Leonard Street Shoreditch London EC2A 4EG on 21 December 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 USD 100	(4 pages)
11 Nov 2015	TM01	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015	(1 page)
11 Nov 2015	AP01	Appointment of Cassandra Becker-Smith as a director on 23 October 2015	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages) Download iXBRL
25 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 USD 100	(5 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Apr 2014	AD01	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Helen Elizabeth Campbell as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Richard Greener as a director	(1 page)
04 Feb 2014	TM02	Termination of appointment of Richard Greener as a secretary	(1 page)