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PENSION BROKER LIMITED

Company number 03849920

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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)
08 Sep 2014 CH02 Director's details changed for Sd Company Nominees Limited on 8 September 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
08 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 May 2013 CH01 Director's details changed for Mr Lionel Saul Deyong on 1 March 2013
23 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Oct 2011 AP01 Appointment of Mr Lionel Saul Deyong as a director
22 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
22 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
25 Jan 2010 AR01 Annual return made up to 29 September 2009 with full list of shareholders
10 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
21 Oct 2008 363a Return made up to 29/09/08; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
11 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007
08 Oct 2007 363a Return made up to 29/09/07; full list of members
10 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
01 Nov 2006 363a Return made up to 29/09/06; full list of members
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Secretary's particulars changed
12 Sep 2006 287 Registered office changed on 12/09/06 from: united house, 23 dorset street london W1U 6EL
11 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
22 Sep 2005 363a Return made up to 29/09/05; full list of members