PENSION INSURANCE CORPORATION PLC

Company number 05706720

Date	Type	Description	View / Download
02 Mar 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 September 2015	(1 page)
02 Mar 2016	CH01	Director's details changed for Caroline Harriet Maunsell on 22 October 2012	(2 pages)
16 Dec 2015	MR01	Registration of charge 057067200010, created on 13 December 2015	(39 pages)
04 Nov 2015	TM01	Termination of appointment of Nicholas Sherren Parker as a director on 31 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of William Thomas Winters as a director on 1 October 2015	(1 page)
30 Sep 2015	TM02	Termination of appointment of David Malcolm Thomson as a secretary on 23 September 2015	(1 page)
30 Sep 2015	AP03	Appointment of Louise Inward as a secretary on 23 September 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Roger Michael James Marshall as a director on 1 September 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Christopher Wikoff Mckechnie on 27 July 2015	(2 pages)
14 Jul 2015	MR01	Registration of charge 057067200009, created on 24 June 2015	(74 pages)
12 May 2015	AP01	Appointment of Mr Frederik Wilhelm Van Zyl as a director on 1 May 2015	(2 pages)
30 Apr 2015	MR01	Registration of charge 057067200008, created on 23 April 2015	(71 pages)
07 Apr 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 756,810,351	(3 pages)
25 Feb 2015	CH01	Director's details changed for Christopher Wikoff Mckechnie on 29 August 2014	(2 pages)
24 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 692,210,351	(14 pages)
02 Dec 2014	AP01	Appointment of Thomas Mark Stephen as a director on 19 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Stephen John Sarjant as a director on 1 November 2014	(2 pages)
06 Nov 2014	MISC	Section 519	(2 pages)
31 Oct 2014	MISC	Section 519 companies act 2006	(2 pages)
30 Jul 2014	MR01	Registration of charge 057067200007, created on 18 July 2014	(41 pages)
23 Jul 2014	MR05	All of the property or undertaking has been released from charge 057067200005	(1 page)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 692,210,351	(3 pages)
09 Jun 2014	MAR	Re-registration of Memorandum and Articles	(45 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)

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