PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED
Company number 04205907
- Company Overview for PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED (04205907)
- Filing history for PROFESSIONAL PENSIONS AND INVESTMENTS LIMITED (04205907)
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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) |
|---|---|---|---|
| 04 Sep 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
| 12 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
| 08 Mar 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
| 07 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
| 19 Feb 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 17 Sep 2020 | SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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| 17 Sep 2020 | SH03 |
Purchase of own shares.
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| 15 Sep 2020 | CS01 | Confirmation statement made on 22 August 2020 with updates | |
| 06 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 30 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with updates | |
| 30 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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| 27 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Aug 2018 | CS01 | Confirmation statement made on 22 August 2018 with updates | |
| 02 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
| 03 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 04 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Mar 2017 | AP03 | Appointment of Ms Wendy Patricia Williams as a secretary on 11 March 2017 | |
| 22 Dec 2016 | TM02 | Termination of appointment of Nigel Robert Hill as a secretary on 22 December 2016 | |
| 22 Dec 2016 | TM01 | Termination of appointment of Nigel Robert Hill as a director on 22 December 2016 | |
| 09 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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| 29 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 |