BRITAX PENSIONS MANAGEMENT LIMITED

Company number 03638255

Date	Type	Description	View / Download
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Feb 2015	AD01	Registered office address changed from C/O Sof Investments Ltd 8 Hanover Street London W1S 1YQ to Kpmg Restucturing One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 20 February 2015	(2 pages)
19 Feb 2015	4.70	Declaration of solvency	(3 pages)
19 Feb 2015	600	Appointment of a voluntary liquidator	(3 pages)
19 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-04	(1 page)
19 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2	(4 pages)
28 Feb 2014	AA	Full accounts made up to 30 June 2013	(9 pages)
28 Jan 2014	AD01	Registered office address changed from C/O Royal Bank of Scotland Equity Finance 12Th Floor 135 Bishopsgate London EC2M 3UR United Kingdom on 28 January 2014	(1 page)
03 Dec 2013	TM01	Termination of appointment of Ian Mcgillivray as a director	(1 page)
30 Nov 2013	AP01	Appointment of Mr Julian Asquith as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr Michael James Peter England as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Alistair Stewart as a director	(1 page)
20 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(3 pages)
16 Aug 2012	AA	Full accounts made up to 30 June 2012	(9 pages)
01 Aug 2012	TM02	Termination of appointment of Maureen Hodgkinson as a secretary	(1 page)
01 Aug 2012	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 1 August 2012	(1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
04 Jul 2012	AP01	Appointment of Ian Mcgillivray as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of William Devanney as a director	(1 page)
04 Jul 2012	AP01	Appointment of Alistair Duncan Stewart as a director	(2 pages)
26 Jun 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
26 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Feb 2012	TM01	Termination of appointment of Ian Plummer as a director	(1 page)