- Company Overview for PENSIONS SECURITY GP LIMITED (06182105)
- Filing history for PENSIONS SECURITY GP LIMITED (06182105)
- People for PENSIONS SECURITY GP LIMITED (06182105)
- Charges for PENSIONS SECURITY GP LIMITED (06182105)
- More for PENSIONS SECURITY GP LIMITED (06182105)
| 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) |
|---|---|---|---|
| 14 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Oct 2013 | CH01 | Director's details changed for Ms Emily Ann Mousley on 11 January 2013 | |
| 01 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Sep 2013 | DS01 | Application to strike the company off the register | |
| 05 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 May 2013 | CH01 | Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 | |
| 27 Mar 2013 | AP01 | Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 27 March 2013 | |
| 26 Mar 2013 | AR01 |
Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
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| 26 Mar 2013 | CH04 | Secretary's details changed for Mepc Secretaries Limited on 25 March 2013 | |
| 26 Mar 2013 | AD01 | Registered office address changed from 4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 26 March 2013 | |
| 24 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Mar 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Mar 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed for Mr David Leonard Grose on 20 December 2010 | |
| 29 Sep 2010 | AP01 | Appointment of Mr David Leonard Grose as a director | |
| 29 Sep 2010 | TM01 | Termination of appointment of Stephen Allen as a director | |
| 29 Sep 2010 | TM01 | Termination of appointment of Alasdair Evans as a director | |
| 07 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Mar 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
| 25 Mar 2010 | CH04 | Secretary's details changed for Mepc Secretaries Limited on 25 March 2010 | |
| 02 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 25 Mar 2009 | 363a | Return made up to 23/03/09; full list of members | |
| 23 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 21 Nov 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 |