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PENSION SUPERFUND INVESTMENTS LIMITED

Company number 11272465

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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 Dec 2024 PSC01 Notification of Martin Griffiths as a person with significant control on 5 December 2024
05 Dec 2024 PSC07 Cessation of Louise Jane Inward as a person with significant control on 5 December 2024
05 Dec 2024 AP01 Appointment of Martin Griffiths as a director on 5 December 2024
05 Dec 2024 TM01 Termination of appointment of Louise Jane Inward as a director on 5 December 2024
05 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 5 December 2024
01 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
16 Jul 2024 AA Accounts for a dormant company made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
03 May 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
26 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
22 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
01 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
23 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-23
  • GBP 1