PENSION INSURANCE CORPORATION GROUP LIMITED
Company number 09740110
- Company Overview for PENSION INSURANCE CORPORATION GROUP LIMITED (09740110)
- Filing history for PENSION INSURANCE CORPORATION GROUP LIMITED (09740110)
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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) |
|---|---|---|---|
| 07 Jan 2025 | AP01 | Appointment of Tracey Graham as a director on 1 January 2025 | |
| 31 Dec 2024 | TM01 | Termination of appointment of Roger Michael James Marshall as a director on 31 December 2024 | |
| 18 Dec 2024 | CH01 | Director's details changed for Mr Stuart King on 27 November 2024 | |
| 18 Dec 2024 | CH01 | Director's details changed for Ms Julia Goh on 27 November 2024 | |
| 18 Dec 2024 | CH01 | Director's details changed for Mrs Tracy Marie Blackwell on 27 November 2024 | |
| 18 Dec 2024 | CH01 | Director's details changed for Roger Michael James Marshall on 27 November 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Mr Arno Kitts on 27 November 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Ms Judith Elizabeth Eden on 27 November 2024 | |
| 17 Dec 2024 | TM02 | Termination of appointment of Louise Jane Inward as a secretary on 16 December 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Mr Jake Anthony Blair on 27 November 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Mr David Avery Weymouth on 27 November 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Mr Frederik Wilhelm Van Zyl on 27 November 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Josua Malherbe on 27 November 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Mr Jerome Mourgue D'algue on 27 November 2024 | |
| 17 Dec 2024 | AP03 | Appointment of Martin Griffiths as a secretary on 16 December 2024 | |
| 27 Nov 2024 | AD01 | Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024 | |
| 05 Jul 2024 | CS01 | Confirmation statement made on 29 June 2024 with updates | |
| 18 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 04 Jan 2024 | AP01 | Appointment of Mr Andrew Moss as a director on 1 January 2024 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Thomas Mark Stephen as a director on 31 December 2023 | |
| 10 Oct 2023 | CH01 | Director's details changed for Mr Jake Anthony Blair on 6 October 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with updates | |
| 04 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 12 Dec 2022 | AAMD | Amended group of companies' accounts made up to 31 December 2021 | |
| 02 Nov 2022 | CH01 | Director's details changed for Josua Malherbe on 27 October 2022 |