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PENSIONBEE LIMITED

Company number 09354862

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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)
24 Oct 2024 CH01 Director's details changed for Mr Jonathan Lister Parsons on 23 October 2024
03 Jun 2024 AA Full accounts made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
31 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 February 2023
31 Jan 2024 CH01 Director's details changed
30 Aug 2023 CH01 Director's details changed for Ms Romina Savova on 5 August 2023
01 Jun 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/01/2024
20 Jan 2023 PSC05 Change of details for Pensionbee Group Plc as a person with significant control on 7 January 2022
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 254.58
24 Oct 2022 AP01 Appointment of Mr Christoph Johannes Martin as a director on 18 October 2022
03 May 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
11 Jan 2022 AD01 Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DX England to 209 Blackfriars Road London SE1 8NL on 11 January 2022
06 Jan 2022 CH01 Director's details changed for Mr Jonathan Lister Parsons on 5 January 2022
04 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with updates
28 Sep 2021 MR04 Satisfaction of charge 093548620001 in full
03 Aug 2021 CH01 Director's details changed for Ms Romina Savova on 20 July 2021
16 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 249.733
15 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 249.733
  • ANNOTATION Clarification a second filed SH01 was registered on 16/07/2021.
17 Jun 2021 AD02 Register inspection address has been changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
27 Apr 2021 TM01 Termination of appointment of Michelle Ann Cracknell as a director on 26 April 2021
26 Apr 2021 PSC05 Change of details for Pensionbee Group Limited as a person with significant control on 9 April 2021
26 Apr 2021 TM01 Termination of appointment of Mary Elizabeth Francis as a director on 26 April 2021