PENSION HOLDING COMPANY (UK) 1 LIMITED

Key Data

Status

Dissolved

Company No.

05965887

Incorporation date

13/10/2006

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2006)

29/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

13/10/2016

Registered office address changed from 14 Cornhill London EC3V 3nd to 15 Canada Square London E14 5GL on 2016-10-13

View PDF (2 pages)

11/10/2016

Appointment of a voluntary liquidator

View PDF (3 pages)

11/10/2016

Resolutions

View PDF (1 pages)

11/10/2016

Declaration of solvency

View PDF (3 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (4 pages)

12/04/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

15/12/2015

Consolidation of shares on 2015-12-08

View PDF (5 pages)

08/12/2015

Statement of capital on 2015-12-08

View PDF (4 pages)

08/12/2015

Resolutions

View PDF (2 pages)

08/12/2015

Statement by Directors

View PDF (1 pages)

08/12/2015

Solvency Statement dated 08/12/15

View PDF (1 pages)

18/11/2015

Termination of appointment of David Malcolm Thomson as a director on 2015-11-18

View PDF (1 pages)

18/11/2015

Appointment of Ms Louise Jane Inward as a director on 2015-11-18

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

07/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (3 pages)

06/11/2014

Miscellaneous

View PDF (2 pages)

31/10/2014

Miscellaneous

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-06-05

View PDF (3 pages)

31/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/12/2013

Statement by directors

View PDF (1 pages)

20/12/2013

Statement of capital on 2013-12-20

View PDF (4 pages)

20/12/2013

Solvency statement dated 20/12/13

View PDF (1 pages)

20/12/2013

Resolutions

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

07/08/2013

Director's details changed for Mr Robert Peter Sewell on 2013-08-07

View PDF (2 pages)

07/08/2013

Director's details changed for Mr David Malcolm Thomson on 2013-08-07

View PDF (2 pages)

11/07/2013

Statement of capital following an allotment of shares on 2013-07-08

View PDF (3 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-05-07

View PDF (3 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

31/10/2012

Statement of capital following an allotment of shares on 2012-10-23

View PDF (4 pages)

10/10/2012

Memorandum and Articles of Association

View PDF (12 pages)

10/10/2012

Resolutions

View PDF (4 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-10-02

View PDF (4 pages)

09/10/2012

Statement of company's objects

View PDF (2 pages)

08/10/2012

Statement by directors

View PDF (1 pages)

08/10/2012

Solvency statement dated 03/10/12

View PDF (1 pages)

08/10/2012

Statement of capital on 2012-10-08

View PDF (4 pages)

08/10/2012

Resolutions

View PDF (1 pages)

05/10/2012

Resolutions

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

03/10/2012

Statement of capital on 2012-10-03

View PDF (4 pages)

03/10/2012

Statement by directors

View PDF (1 pages)

03/10/2012

Solvency statement dated 03/10/12

View PDF (1 pages)

03/10/2012

Resolutions

View PDF (1 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

25/10/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

03/10/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

25/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (14 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

30/09/2009

Secretary appointed tmf corporate administration services LIMITED

View PDF (1 pages)

30/09/2009

Location of register of members

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30/09/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

29/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/04/2009

Statement of affairs

View PDF (4 pages)

24/04/2009

Ad 11/11/08\gbp si 6583561@1=6583561\gbp ic 319000001/325583562\

View PDF (2 pages)

09/03/2009

Ad 05/12/08\gbp si 217000000@1=217000000\gbp ic 102000001/319000001\

View PDF (2 pages)

26/02/2009

Nc inc already adjusted 05/12/08

View PDF (1 pages)

26/02/2009

Memorandum and Articles of Association

View PDF (19 pages)

26/02/2009

Resolutions

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from almack house 28 king street london SW1Y 6XA

View PDF (1 pages)

14/11/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

11/11/2008

Appointment terminated director richard priestley

View PDF (1 pages)

29/10/2008

Director appointed mr robert peter sewell

View PDF (2 pages)

30/06/2008

Ad 24/06/08\gbp si 52000000@1=52000000\gbp ic 50000001/102000001\

View PDF (2 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/11/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Memorandum and Articles of Association

View PDF (19 pages)

01/03/2007

Ad 07/02/07--------- £ si 50000000@1=50000000 £ ic 1/50000001

View PDF (2 pages)

12/02/2007

Certificate of change of name

View PDF (3 pages)

27/01/2007

Location of register of members

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Memorandum and Articles of Association

View PDF (19 pages)

13/12/2006

Nc inc already adjusted 04/12/06

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

13/12/2006

Registered office changed on 13/12/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

05/12/2006

Certificate of change of name

View PDF (2 pages)

13/10/2006

Incorporation

View PDF (25 pages)

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
Inward, Louise Jane	Director	18/11/2015 - Present	74
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/10/2006 - 28/09/2009	1588
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	28/09/2009 - 30/09/2011	29
Levy, Adrian Joseph Morris	Director	13/10/2006 - 04/12/2006	946
Thomson, David Malcolm	Director	04/12/2006 - 18/11/2015	16

Persons with Significant Control

No PSC data available.

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Description

About PENSION HOLDING COMPANY (UK) 1 LIMITED

PENSION HOLDING COMPANY (UK) 1 LIMITED is an(a) Dissolved company incorporated on 13/10/2006 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 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 HOLDING COMPANY (UK) 1 LIMITED?

PENSION HOLDING COMPANY (UK) 1 LIMITED is currently Dissolved. It was registered on 13/10/2006 and dissolved on 29/06/2017.

Where is PENSION HOLDING COMPANY (UK) 1 LIMITED located?

PENSION HOLDING COMPANY (UK) 1 LIMITED is registered at 15 Canada Square, London E14 5GL.

What does PENSION HOLDING COMPANY (UK) 1 LIMITED do?

PENSION HOLDING COMPANY (UK) 1 LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for PENSION HOLDING COMPANY (UK) 1 LIMITED?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.