PENSION FUNDS L.P. LIMITED

Key Data

Status

Dissolved

Company No.

02641475

Incorporation date

28/08/1991

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1991)

27/07/2014

Final Gazette dissolved following liquidation

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27/04/2014

Return of final meeting in a members' voluntary winding up

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20/10/2013

Register inspection address has been changed

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20/10/2013

Registered office address changed from 3Rd Floor 38 Lombard Street London EC3V 9BS United Kingdom on 2013-10-21

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17/10/2013

Appointment of a voluntary liquidator

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17/10/2013

Declaration of solvency

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17/10/2013

Resolutions

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29/07/2013

Appointment of Mr Fred Philp Gray as a director on 2010-06-09

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03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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30/07/2012

Accounts for a dormant company made up to 2012-03-31

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06/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

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24/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

01/06/2011

Director's details changed for David John Gee on 2011-06-02

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09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Pensions Secretariat Services Limited on 2010-06-01

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27/06/2010

Director's details changed for The Law Debenture Pension Trust Corporation Plc on 2010-06-01

View PDF (1 pages)

27/06/2010

Secretary's details changed for Pensions Secretariat Services Limited on 2010-06-01

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27/06/2010

Termination of appointment of Alfred Friston as a director

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23/07/2009

Resolutions

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23/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

24/06/2009

Return made up to 01/06/09; full list of members

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24/06/2009

Director's change of particulars / david gee / 07/09/2008

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24/06/2009

Location of register of members

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18/01/2009

Resolutions

View PDF (1 pages)

18/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

06/01/2009

Director appointed pensions secretariat services LIMITED

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05/01/2009

Secretary appointed pensions secretariat services LIMITED

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05/01/2009

Appointment terminated secretary charles amos

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05/01/2009

Appointment terminated director charles amos

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09/10/2008

Registered office changed on 10/10/2008 from 38 lombard street london EC3V 9BS

View PDF (1 pages)

03/08/2008

Registered office changed on 04/08/2008 from 20 manchester square london W1U 3AN

View PDF (1 pages)

02/06/2008

Return made up to 01/06/08; full list of members

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02/10/2007

Director resigned

View PDF (1 pages)

01/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

26/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

20/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (10 pages)

22/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

28/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

01/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

09/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

09/09/2004

Director's particulars changed

View PDF (1 pages)

04/07/2004

Return made up to 01/06/04; no change of members

View PDF (6 pages)

05/01/2004

Resolutions

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05/01/2004

Resolutions

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05/01/2004

Resolutions

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05/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

17/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

15/09/2002

Return made up to 29/08/02; no change of members

View PDF (7 pages)

15/09/2002

Location of register of members

View PDF (1 pages)

18/03/2002

Registered office changed on 19/03/02 from: 9 millbank london SW1P 3JF

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02/01/2002

New director appointed

View PDF (2 pages)

10/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

20/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

04/09/2000

Return made up to 29/08/00; full list of members

View PDF (7 pages)

26/07/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

26/07/2000

Resolutions

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26/07/2000

Resolutions

View PDF (1 pages)

16/12/1999

Director's particulars changed

View PDF (1 pages)

09/09/1999

Return made up to 29/08/99; full list of members

View PDF (12 pages)

17/06/1999

Resolutions

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17/06/1999

Resolutions

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17/06/1999

Resolutions

View PDF (1 pages)

17/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

14/06/1999

New director appointed

View PDF (2 pages)

12/04/1999

Director resigned

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13/03/1999

Director's particulars changed

View PDF (1 pages)

28/10/1998

Resolutions

View PDF (1 pages)

28/10/1998

Resolutions

View PDF (1 pages)

28/10/1998

Resolutions

View PDF (1 pages)

04/10/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

20/09/1998

Return made up to 29/08/98; full list of members

View PDF (11 pages)

12/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

18/09/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

08/09/1997

Return made up to 29/08/97; full list of members

View PDF (12 pages)

08/12/1996

Director's particulars changed

View PDF (1 pages)

15/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

08/09/1996

Return made up to 29/08/96; full list of members

View PDF (12 pages)

01/02/1996

Location of register of members

View PDF (1 pages)

01/02/1996

Location of register of directors' interests

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01/02/1996

Registered office changed on 02/02/96 from: 1 adam street london WC2N 6AW

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04/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

11/09/1995

Return made up to 29/08/95; full list of members

View PDF (18 pages)

13/08/1995

New director appointed

View PDF (2 pages)

24/07/1995

New director appointed

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17/07/1995

Director resigned

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17/07/1995

Director resigned

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12/07/1995

Director resigned

View PDF (2 pages)

12/07/1995

Director resigned

View PDF (2 pages)

14/02/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Director resigned

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20/12/1994

New director appointed

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17/10/1994

Full accounts made up to 1994-03-31

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28/09/1994

Return made up to 29/08/94; full list of members

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11/08/1994

Director resigned

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26/07/1994

New director appointed

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26/07/1994

New director appointed

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26/07/1994

New director appointed

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26/07/1994

New director appointed

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05/06/1994

Director resigned

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18/05/1994

Director resigned

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02/05/1994

Ad 05/04/94--------- £ si 98@1=98 £ ic 2/100

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19/09/1993

Full accounts made up to 1993-03-31

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19/09/1993

Return made up to 29/08/93; full list of members

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11/09/1993

New director appointed

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11/09/1993

New director appointed

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01/09/1993

Director resigned

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12/10/1992

Return made up to 29/08/92; full list of members

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24/09/1992

Full accounts made up to 1992-03-31

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04/03/1992

Director resigned

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03/02/1992

Secretary's particulars changed;director's particulars changed

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22/01/1992

New director appointed

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22/01/1992

New director appointed

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22/01/1992

New director appointed

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01/12/1991

Accounting reference date notified as 31/03

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20/10/1991

Memorandum and Articles of Association

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20/10/1991

Resolutions

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15/10/1991

Director resigned;new director appointed

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15/10/1991

Director resigned;new director appointed

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15/10/1991

Secretary resigned;new secretary appointed;new director appointed

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15/10/1991

Registered office changed on 16/10/91 from: 2 baches street london N1 6UB

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13/10/1991

Certificate of change of name

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09/10/1991

Resolutions

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28/08/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PENSION FUNDS L.P. LIMITED

PENSION FUNDS L.P. LIMITED is an(a) Dissolved company incorporated on 28/08/1991 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENSION FUNDS L.P. LIMITED?

PENSION FUNDS L.P. LIMITED is currently Dissolved. It was registered on 28/08/1991 and dissolved on 27/07/2014.

Where is PENSION FUNDS L.P. LIMITED located?

PENSION FUNDS L.P. LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PENSION FUNDS L.P. LIMITED do?

PENSION FUNDS L.P. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PENSION FUNDS L.P. LIMITED?

The latest filing was on 27/07/2014: Final Gazette dissolved following liquidation.