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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)
13 Nov 2008 288a Director appointed mr robert peter sewell
03 Sep 2008 288b Appointment terminated director richard priestley
02 Jul 2008 88(2) Ad 24/06/08\gbp si 52000000@1=52000000\gbp ic 50000000/102000000\
04 Apr 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 13/02/08; full list of members
18 May 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 13/02/07; full list of members
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Director resigned
13 Mar 2007 287 Registered office changed on 13/03/07 from: 10 upper bank street london E14 5JJ
13 Mar 2007 353 Location of register of members
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
05 Dec 2006 288b Director resigned
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New director appointed
05 Dec 2006 288a New director appointed
10 Oct 2006 MEM/ARTS Memorandum and Articles of Association
10 Oct 2006 88(2)R Ad 02/10/06--------- £ si 49999999@1=49999999 £ ic 1/50000000
10 Oct 2006 123 Nc inc already adjusted 02/10/06
10 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2006 CERTNM Company name changed jumphurst LIMITED\certificate issued on 02/10/06