PENSION HOLDING COMPANY (UK) 1 LIMITED

Company number 05965887

Date	Type	Description	View / Download
29 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
13 Oct 2016	AD01	Registered office address changed from 14 Cornhill London EC3V 3nd to 15 Canada Square London E14 5GL on 13 October 2016	(2 pages)
11 Oct 2016	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21	(1 page)
11 Oct 2016	4.70	Declaration of solvency	(3 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 675.41	(4 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Dec 2015	SH02	Consolidation of shares on 8 December 2015	(5 pages)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 675.41	(4 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(1 page)
18 Nov 2015	TM01	Termination of appointment of David Malcolm Thomson as a director on 18 November 2015	(1 page)
18 Nov 2015	AP01	Appointment of Ms Louise Jane Inward as a director on 18 November 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 816,810,351	(4 pages)
07 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 816,810,351	(3 pages)
06 Nov 2014	MISC	Section 519	(2 pages)
31 Oct 2014	MISC	Section 519 companies act 2006	(2 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 752,210,351	(4 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 752,210,351	(3 pages)
31 Mar 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Dec 2013	SH20	Statement by directors	(1 page)
20 Dec 2013	SH19	Statement of capital on 20 December 2013 GBP 680,210,351	(4 pages)