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PENSION INSURANCE CORPORATION GROUP LIMITED

Company number 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)
05 Oct 2022 AP01 Appointment of Mr David Avery Weymouth as a director on 1 October 2022
05 Oct 2022 TM01 Termination of appointment of Jonathan Robert Aisbitt as a director on 1 October 2022
24 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
22 Jun 2022 CH01 Director's details changed for Roger Michael James Marshall on 17 June 2022
25 Mar 2022 CH01 Director's details changed for Roger Michael James Marshall on 24 March 2022
09 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
13 Oct 2021 AP01 Appointment of Miss Julia Goh as a director on 1 October 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
17 Jun 2021 AP01 Appointment of Mr Jake Anthony Blair as a director on 7 June 2021
15 Jun 2021 MA Memorandum and Articles of Association
15 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2021 SH08 Change of share class name or designation
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 2,157,119.02
13 May 2021 AAMD Amended group of companies' accounts made up to 31 December 2020
29 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
15 Oct 2020 RP04AP01 Second filing for the appointment of Mr Timothy Huish Gallico as a director
06 Aug 2020 TM01 Termination of appointment of Peter William James Rutland as a director on 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
20 Jul 2020 AP01 Appointment of Mr Timothy Huish Gallico as a director on 17 July 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 15.10.2020.
03 Jul 2020 CH01 Director's details changed for Mr Arno Kitts on 20 January 2019
26 Jun 2020 CH01 Director's details changed for Josua Malherbe on 26 June 2020
26 Mar 2020 AA Group of companies' accounts made up to 31 December 2019
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 2,151,931.845605