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PENSION INSURANCE CORPORATION PLC

Company number 05706720

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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)
30 Jul 2014	MR01	Registration of charge 057067200007, created on 18 July 2014	View PDF Registration of charge 057067200007, created on 18 July 2014 - link opens in a new window - 41 pages (41 pages)
23 Jul 2014	MR05	All of the property or undertaking has been released from charge 057067200005	View PDF All of the property or undertaking has been released from charge 057067200005 - link opens in a new window - 1 page (1 page)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 692,210,351	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 692,210,351 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 45 pages (45 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 Jun 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
09 Jun 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 50 pages (50 pages)
28 Mar 2014	MR01	Registration of charge 057067200006	View PDF Registration of charge 057067200006 - link opens in a new window - 49 pages (49 pages)
03 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders	View PDF Annual return made up to 13 February 2014 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 Aug 2013	CH01	Director's details changed for Tracy Blackwell on 7 August 2013	View PDF Director's details changed for Tracy Blackwell on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Mr Robert Peter Sewell on 7 August 2013	View PDF Director's details changed for Mr Robert Peter Sewell on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH03	Secretary's details changed for Mr David Malcolm Thomson on 7 August 2013	View PDF Secretary's details changed for Mr David Malcolm Thomson on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 625,304,196	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 625,304,196 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	MR01	Registration of charge 057067200005	View PDF Registration of charge 057067200005 - link opens in a new window - 21 pages (21 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 451,304,196	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 451,304,196 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	CH01	Director's details changed for Tracy Blackwell on 7 July 2011	View PDF Director's details changed for Tracy Blackwell on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 50 pages (50 pages)
26 Feb 2013	CH01	Director's details changed for Christopher Wikoff Mckechnie on 20 February 2013	View PDF Director's details changed for Christopher Wikoff Mckechnie on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Feb 2013	CH01	Director's details changed for Christopher Wikoff Mckechnie on 24 January 2013	View PDF Director's details changed for Christopher Wikoff Mckechnie on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)

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PENSION INSURANCE CORPORATION PLC

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