ESSENTIAL PENSIONS GROUP LIMITED

Company number 08655112

Date	Type	Description	View / Download
05 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
05 Nov 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Oct 2019	MR01	Registration of charge 086551120001, created on 17 October 2019	(14 pages)
27 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates	(4 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
08 May 2018	TM01	Termination of appointment of Andrew Kenneth Perkins as a director on 8 October 2016	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
18 Oct 2017	PSC05	Change of details for Lomarsh Limited as a person with significant control on 7 April 2016	(2 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
07 Jun 2017	CH01	Director's details changed for Mr Jonathan David Booth on 5 June 2017	(2 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(7 pages)
07 May 2015	TM01	Termination of appointment of David Boyd as a director on 31 March 2015	(1 page)
03 Oct 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	(8 pages)
03 Oct 2014	AD03	Register(s) moved to registered inspection location Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS	(1 page)
03 Oct 2014	AD02	Register inspection address has been changed to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS	(1 page)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 100	(3 pages)
20 May 2014	AP01	Appointment of Mr David Boyd as a director	(2 pages)
20 May 2014	AP01	Appointment of Mr Andrew Kenneth Perkins as a director	(2 pages)
16 May 2014	CERTNM	Company name changed essential pension services LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-04-28	(2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-28	(1 page)