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D.C. PENSIONS & INVESTMENT LTD

Company number 04109598

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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)
25 Jul 2018 MR04 Satisfaction of charge 1 in full
05 Jul 2018 SH02 Statement of capital on 26 June 2018
  • GBP 1,000
03 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Two notice period attached to redeemable preference shares and preference shares be removed 20/06/2018
15 Jan 2018 AP01 Appointment of Mrs Josephine Ellen Drew as a director on 5 January 2018
15 Jan 2018 TM01 Termination of appointment of Timothy Distin Drew as a director on 5 January 2018
15 Jan 2018 PSC07 Cessation of Timothy Distin Drew as a person with significant control on 5 January 2018
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 29,450
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
15 Nov 2016 AD01 Registered office address changed from C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ on 15 November 2016
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 18,650
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 18,650
30 Jun 2014 AD01 Registered office address changed from Denning House, 1 London Road Maidstone Kent ME16 8HS on 30 June 2014
22 May 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 18,650
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 18,650
23 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
27 May 2011 SH03 Purchase of own shares.
18 May 2011 AA Total exemption small company accounts made up to 31 March 2011