PENSION INSURANCE CORPORATION GROUP LIMITED

Company number 09740110

Date	Type	Description	View / Download
05 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	(27 pages)
18 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(199 pages)
04 Jan 2024	AP01	Appointment of Mr Andrew Moss as a director on 1 January 2024	(2 pages)
04 Jan 2024	TM01	Termination of appointment of Thomas Mark Stephen as a director on 31 December 2023	(1 page)
10 Oct 2023	CH01	Director's details changed for Mr Jake Anthony Blair on 6 October 2023	(2 pages)
11 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(31 pages)
04 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(171 pages)
12 Dec 2022	AAMD	Amended group of companies' accounts made up to 31 December 2021	(182 pages)
02 Nov 2022	CH01	Director's details changed for Josua Malherbe on 27 October 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr David Avery Weymouth as a director on 1 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Jonathan Robert Aisbitt as a director on 1 October 2022	(1 page)
24 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(175 pages)
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	(28 pages)
22 Jun 2022	CH01	Director's details changed for Roger Michael James Marshall on 17 June 2022	(2 pages)
25 Mar 2022	CH01	Director's details changed for Roger Michael James Marshall on 24 March 2022	(2 pages)
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	(92 pages)
13 Oct 2021	AP01	Appointment of Miss Julia Goh as a director on 1 October 2021	(2 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	(3 pages)
17 Jun 2021	AP01	Appointment of Mr Jake Anthony Blair as a director on 7 June 2021	(2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	(121 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Jun 2021	SH08	Change of share class name or designation	(2 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 2,157,119.02	(4 pages)
13 May 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	(160 pages)