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PENSION SECURITY INVESTMENTS LIMITED

Company number 11079075

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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)
04 Dec 2024 PSC01 Notification of Martin Griffiths as a person with significant control on 4 December 2024
04 Dec 2024 PSC07 Cessation of Louise Jane Inward as a person with significant control on 4 December 2024
04 Dec 2024 TM01 Termination of appointment of Louise Jane Inward as a director on 4 December 2024
04 Dec 2024 AP01 Appointment of Martin Griffiths as a director on 4 December 2024
04 Dec 2024 AD01 Registered office address changed from Cock House Lughorse Lane Yalding Maidstone ME18 6ED United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 4 December 2024
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
16 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
05 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
05 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
23 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-23
  • GBP 1