LOVEMYPENSION.COM LIMITED

Company number 03474097

Date	Type	Description	View / Download
16 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
22 Jan 2019	AP01	Appointment of Mr William Finch as a director on 21 January 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
12 Dec 2018	CH01	Director's details changed for Mr Steven Michael Goddard on 12 December 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Graham Hickling as a director on 19 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Robert Desmond Perry as a director on 19 September 2018	(1 page)
19 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
28 May 2016	MR01	Registration of charge 034740970001, created on 23 May 2016	(27 pages)
23 Feb 2016	AP01	Appointment of Mr Andrew John Blackman as a director on 9 February 2016	(2 pages)
22 Feb 2016	AP03	Appointment of Mr Andrew Blackman as a secretary on 9 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Robert Desmond Perry as a director on 9 February 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Lynda Margeret Goddard as a secretary on 9 February 2016	(1 page)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,000	(3 pages)
10 Feb 2016	AD01	Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 10 February 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	(4 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(4 pages)
01 Oct 2014	CERTNM	Company name changed company benefits LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
18 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	(4 pages)