EMPOWERED PENSIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-15 with updates |
| 17/04/2517 April 2025 | Director's details changed for Mr Lars Ian Singleton on 2025-01-30 |
| 17/04/2517 April 2025 | Change of details for Mr Lars Ian Singlton as a person with significant control on 2022-12-31 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Cessation of Kevin John Whelan as a person with significant control on 2022-03-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 047352930002 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 14/04/1814 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047352930001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/16 |
| 10/10/1610 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/15 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/06/163 June 2016 | COMPANY NAME CHANGED KINGSWOOD LAW TRUSTEE AND LEGAL SERVICES LTD CERTIFICATE ISSUED ON 03/06/16 |
| 02/06/162 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/11/1528 November 2015 | SECOND FILING WITH MUD 15/04/15 FOR FORM AR01 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 2 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR LARS IAN SINGLETON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | COMPANY NAME CHANGED KINGSWOOD LAW MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/08/14 |
| 19/08/1419 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1412 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/08/112 August 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN WHELAN |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BENNIS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BENNIS / 15/04/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: RM COMPANY SERVICES LIMITED, 2ND FLOOR 80 GREAT EASTERN, STREET LONDON, EC2A 3RX |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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