Companies House does not verify the accuracy of the information filed

Advanced company search

EXCEL PENSIONS LIMITED

Company number 08924433

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Nov 2016	AD01	Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to Morston House Princes Court Beam Healh Way Nantwich Cheshire CW5 6GD on 30 November 2016	View PDF Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW to Morston House Princes Court Beam Healh Way Nantwich Cheshire CW5 6GD on 30 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	MR01	Registration of charge 089244330001, created on 2 November 2016	View PDF Registration of charge 089244330001, created on 2 November 2016 - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AP01	Appointment of Mr David John Leese as a director	View PDF Appointment of Mr David John Leese as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	AP01	Appointment of Mrs Carole Lesley Johnson as a director	View PDF Appointment of Mrs Carole Lesley Johnson as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	TM01	Termination of appointment of Andrew Johnson as a director	View PDF Termination of appointment of Andrew Johnson as a director - link opens in a new window - 1 page (1 page)
07 May 2014	AD01	Registered office address changed from Unit 2 Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD United Kingdom on 7 May 2014	View PDF Registered office address changed from Unit 2 Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD United Kingdom on 7 May 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?