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THE EUROPEAN PENSION FUND INVESTMENT FORUM LIMITED

Company number 03058079

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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)
11 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
08 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
29 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
03 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
21 Jun 2012 CH01 Director's details changed for Mr Trevor Cook on 6 June 2012
21 Jun 2012 CH03 Secretary's details changed for Mr Trevor Cook on 6 June 2012
31 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
28 May 2009 363a Return made up to 18/05/09; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
28 May 2008 363a Return made up to 18/05/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Jul 2007 363a Return made up to 18/05/07; full list of members
21 Dec 2006 88(2)R Ad 06/12/06--------- £ si 900@1=900 £ ic 100/1000
21 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006