CITY PENSIONS LIMITED

Company number 04785856

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	(3 pages)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2020	DS01	Application to strike the company off the register	(1 page)
04 Mar 2020	TM02	Termination of appointment of Nathan James Mclean Imlach as a secretary on 3 March 2020	(1 page)
04 Mar 2020	AP01	Appointment of Ian Elkington as a director on 3 March 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Nathan James Mclean Imlach as a director on 3 March 2020	(1 page)
26 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	(5 pages)
06 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	(3 pages)
31 Jul 2019	TM01	Termination of appointment of Alan Cowan as a director on 14 June 2019	(1 page)
04 Mar 2019	AA	Accounts for a dormant company made up to 31 May 2018	(6 pages)
04 Feb 2019	PSC05	Change of details for Mattioli Woods Plc as a person with significant control on 30 January 2019	(2 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
21 Dec 2018	TM01	Termination of appointment of Mark Antony Smith as a director on 22 November 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Edward Moore as a director on 22 November 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Alan Cowan as a director on 22 November 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018	(1 page)
27 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(11 pages)
07 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
15 Dec 2016	AA	Full accounts made up to 31 May 2016	(19 pages)
21 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(5 pages)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 30/11/15	(1 page)