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THE PENSION DRAWDOWN COMPANY LTD.

Company number 03871848

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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 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Object clauses under the articles be removed 26/02/2016	View PDF Resolutions RES13 ‐ Object clauses under the articles be removed 26/02/2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AP01	Appointment of Mr Roger Mark Easterbrook as a director	View PDF Appointment of Mr Roger Mark Easterbrook as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	TM01	Termination of appointment of Christopher Hill as a director	View PDF Termination of appointment of Christopher Hill as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AP01	Appointment of Anthony Andrew Hermsen as a director	View PDF Appointment of Anthony Andrew Hermsen as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Christopher Lloyd Hill as a director	View PDF Appointment of Christopher Lloyd Hill as a director - link opens in a new window - 3 pages (3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
08 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	CH01	Director's details changed for Jonathan Paul Walker on 1 November 2009	View PDF Director's details changed for Jonathan Paul Walker on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
07 May 2009	88(2)	Ad 28/04/09\gbp si 9800@1=9800\gbp ic 200/10000\	View PDF Ad 28/04/09\gbp si 9800@1=9800\gbp ic 200/10000\ - link opens in a new window - 2 pages (2 pages)

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THE PENSION DRAWDOWN COMPANY LTD.

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