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DPS UK PENSION COMPANY LIMITED

Company number 13699390

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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)
13 Nov 2024 AP01 Appointment of Mr. Sanghoun Park as a director on 31 October 2024
12 Nov 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
12 Nov 2024 TM01 Termination of appointment of Seoksang Lee as a director on 31 October 2024
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Apr 2024 AP01 Appointment of Mr. Young Ki Lim as a director on 15 April 2024
18 Apr 2024 TM01 Termination of appointment of Suk Joo Kang as a director on 15 April 2024
25 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with updates
21 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Oct 2023 AD01 Registered office address changed from Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom to Park House South Crawley Business Quarter Manor Royal Crawley RH10 9AD on 18 October 2023
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
15 Nov 2022 AP01 Appointment of Mr Seoksang Lee as a director on 1 November 2022
23 Jun 2022 CERTNM Company name changed camvo 125 LIMITED\certificate issued on 23/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-21
23 Jun 2022 AP01 Appointment of Mr Suk Joo Kang as a director on 21 June 2022
23 Jun 2022 TM01 Termination of appointment of Thomas Owen Boulton-Jones as a director on 21 June 2022
23 Jun 2022 PSC02 Notification of Doosan Enerbility Co., Ltd as a person with significant control on 23 June 2022
23 Jun 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
23 Jun 2022 AD01 Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to Doosan House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD on 23 June 2022
23 Jun 2022 PSC07 Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 23 June 2022
16 Mar 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 16 March 2022
22 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-22
  • GBP 1