PENSION INSURANCE CORPORATION PLC

Company number 05706720

Date	Type	Description	View / Download
09 Aug 2018	CH01	Director's details changed for Thomas Mark Stephen on 1 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 July 2018	(1 page)
22 May 2018	CH01	Director's details changed for Mr Arno Kitts on 28 April 2018	(2 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(115 pages)
06 Mar 2018	MR01	Registration of charge 057067200011, created on 27 February 2018	(27 pages)
19 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(4 pages)
08 Jan 2018	CH01	Director's details changed for Mr Arno Kitts on 2 January 2018	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/05/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2017	TM01	Termination of appointment of John Richard Coomber as a director on 22 May 2017	(1 page)
10 May 2017	AP01	Appointment of Peter William James Rutland as a director on 5 May 2017	(2 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(7 pages)
03 Jan 2017	TM01	Termination of appointment of Caroline Harriet Maunsell as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Amanda Bowe as a director on 1 January 2017	(2 pages)
14 Oct 2016	AP01	Appointment of Jonathan Robert Aisbitt as a director on 14 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Mark Aubrey Weinberg as a director on 14 October 2016	(1 page)
07 Oct 2016	CH01	Director's details changed for Caroline Harriet Maunsell on 28 September 2016	(2 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 999,810,351	(3 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 906,810,351	(3 pages)
25 Jul 2016	AP01	Appointment of Director Arno Kitts as a director on 1 July 2016	(2 pages)
20 Jun 2016	AD04	Register(s) moved to registered office address 14 Cornhill London EC3V 3nd	(1 page)
02 Jun 2016	TM01	Termination of appointment of Christopher Wikoff Mckechnie as a director on 25 May 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
03 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 756,810,351	(16 pages)
02 Mar 2016	AP01	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 26 February 2016	(2 pages)

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