GPA PENSIONS ADMINISTRATION LTD

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Company Documents

DateDescription
07/04/177 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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17/09/1617 September 2016 REGISTERED OFFICE CHANGED ON 17/09/2016 FROM
5 COLLEGE CLOSE
CAMBERLEY
SURREY
GU15 4JU

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/12/142 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 29 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 SECRETARY APPOINTED MISS LEE FIVEASH

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06/12/126 December 2012 APPOINTMENT TERMINATED, SECRETARY CYNTHIA ALLEN

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 84 CLIFTON ROAD KINGSTON UPON THAMES SURREY KT2 6PN

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER ALLEN / 01/11/2011

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09/12/119 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/12/091 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER ALLEN / 29/10/2009

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/11/0730 November 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/12/028 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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04/12/004 December 2000 SECRETARY RESIGNED

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04/12/004 December 2000 NEW SECRETARY APPOINTED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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