PENSION INSURANCE CORPORATION GROUP LIMITED

Company number 09740110

Date	Type	Description	View / Download
24 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2019	CH01	Director's details changed for Mr Frederik Wilhelm Van Zyl on 5 August 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Ms Judith Elizabeth Eden as a director on 1 August 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(21 pages)
23 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Potential purchaser 03/05/2019	(1 page)
15 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(128 pages)
05 Feb 2019	PSC07	Cessation of James Christopher Flowers as a person with significant control on 27 November 2018	(1 page)
09 Jan 2019	AP01	Appointment of Stuart King as a director on 1 January 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Edward Joseph Giera as a director on 31 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Michael Eves as a director on 31 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Jing Li as a director on 31 December 2018	(1 page)
13 Dec 2018	CH01	Director's details changed	(2 pages)
12 Dec 2018	CH01	Director's details changed for Mr Arno Kitts on 3 December 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Mr Jerome Mourgue D'algue as a director on 20 November 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Tim John Hanford as a director on 18 October 2018	(1 page)
09 Aug 2018	CH01	Director's details changed for Thomas Mark Stephen on 1 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 31 July 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(39 pages)
22 May 2018	CH01	Director's details changed for Mr Arno Kitts on 28 April 2018	(2 pages)
17 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(58 pages)
25 Jan 2018	RP04PSC02	Second filing for the notification of Reinet Investments S.C.A as a person with significant control	(7 pages)
23 Jan 2018	RP04AP01	Second filing for the appointment of Frederik Wilhelm Van Zyl as a director	(6 pages)
08 Jan 2018	CH01	Director's details changed for Mr Arno Kitts on 2 January 2018	(2 pages)
20 Dec 2017	PSC02	Notification of Reinet Investments S.C.A. as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 25/01/2018.	(3 pages)
20 Dec 2017	PSC01	Notification of James Christopher Flowers as a person with significant control on 6 April 2016	(2 pages)

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