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THE PENSIONS EXCHANGE LTD

Company number 08378456

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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)
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	CH01	Director's details changed for Mr Paul Bryan Cox on 1 February 2016	View PDF Director's details changed for Mr Paul Bryan Cox on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AD01	Registered office address changed from 80a High Street Stony Stratford Milton Keynes Bucks MK11 1AH to 58a High Street Stony Stratford Milton Keynes MK11 1AH on 12 February 2016	View PDF Registered office address changed from 80a High Street Stony Stratford Milton Keynes Bucks MK11 1AH to 58a High Street Stony Stratford Milton Keynes MK11 1AH on 12 February 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	CERTNM	Company name changed uqa LTD\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution	View PDF Company name changed uqa LTD\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	CERTNM	Company name changed the financial exchange LTD\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	View PDF Company name changed the financial exchange LTD\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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