PENSION INSURANCE CORPORATION GROUP LIMITED

Company number 09740110

Date	Type	Description	View / Download
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 925,044,650	(4 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(130 pages)
16 Dec 2015	AP01	Appointment of Mrs Tracy Marie Blackwell as a director on 16 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mustafa Kamal Beg as a director on 8 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Roger Le Tissier as a director on 8 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Josua Malherbe as a director on 8 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Ian Christopher Crosby as a director on 8 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Michael Eves as a director on 8 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Edward Joseph Giera as a director on 8 December 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Timothy John Hanford as a director on 8 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Tracy Marie Blackwell as a director on 8 December 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Louise Jane Inward as a director on 8 December 2015	(1 page)
09 Dec 2015	AP01	Appointment of Sir Mark Aubrey Weinberg as a director on 8 December 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Eloy Urbain Paul Ghislain Michotte as a director on 8 December 2015	(2 pages)
02 Dec 2015	CERTNM	Company name changed lockward LIMITED\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-12-01	(2 pages)
02 Dec 2015	CONNOT	Change of name notice	(2 pages)
02 Dec 2015	CONNOT	Change of name notice	(2 pages)
25 Nov 2015	AP01	Appointment of Mrs Tracy Marie Blackwell as a director on 17 November 2015	(3 pages)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)