EBOR PENSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/12/2129 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SKELTON |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MRS WENDY OLIVE EASTWOOD |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM FOSS ISLANDS HOUSE FOSS ISLANDS ROAD YORK YORKSHIRE YO31 7UJ |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HETHERTON |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/06/1523 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / DON CHRISTOPHER FORMHALS / 23/06/2015 |
| 23/06/1523 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSDEN |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSDEN |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DON CHRISTOPHER FORMHALS / 12/10/2011 |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BYFIELD |
| 16/12/1016 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 13/12/0913 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED LONDON YORK PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: WOOLPACK HOUSE THE STONEBOW YORK NORTH YORKSHIRE YO1 7PF |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/08/0022 August 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | COMPANY NAME CHANGED LONDON YORK PENSIONS ADMINISTRAT ION LIMITED CERTIFICATE ISSUED ON 09/08/99 |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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