IPENSIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 27/11/2427 November 2024 | Secretary's details changed for Miss Heather Smyth on 2024-11-22 |
| 08/10/248 October 2024 | Registration of charge 036830700029, created on 2024-09-26 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Change of details for Iwealth Holdings Limited as a person with significant control on 2018-02-22 |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Registration of charge 036830700028, created on 2022-11-03 |
| 15/09/2215 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Change of details for Momentum Pensions Group Limited as a person with significant control on 2022-02-17 |
| 03/02/223 February 2022 | Cessation of Mark John Gaywood as a person with significant control on 2018-02-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Registered office address changed from Marshall House Park Avenue Sale M33 6HE England to 2nd Floor Marshall House 2 Park Avenue Sale M33 6HE on 2021-10-12 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 19/07/2019 July 2020 | COMPANY NAME CHANGED MOMENTUM PENSIONS LIMITED CERTIFICATE ISSUED ON 19/07/20 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MS SANDRA HILARY BERNADETTE ROBERTSON |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GAYWOOD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / MOMENTUM PENSIONS GROUP LIMITED / 23/09/2019 |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/02/1919 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN DAVIES / 14/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS CHEYNE / 01/10/2018 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR HRISHIKESH MAHESH KULKARNI |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMENTUM PENSIONS GROUP LIMITED |
| 16/07/1816 July 2018 | CESSATION OF ARQ GROUP LIMITED AS A PSC |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR CRAIG DOUGLAS CHEYNE |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MISS HEATHER SMYTH |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR STEWART JOHN DAVIES |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700027 |
| 27/01/1727 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700026 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 05/12/165 December 2016 | TERMINATE DIR APPOINTMENT |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SCOTT |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR PAUL NICHOLAS WRIGHT |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED PAUL WRIGHT |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700025 |
| 29/02/1629 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700024 |
| 09/01/169 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR PAUL FORMAN |
| 27/11/1527 November 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/09/1518 September 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 27/08/1527 August 2015 | SECRETARY APPOINTED MR IAN SAMUEL GRAHAME SCOTT |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES KIDSON |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 23/12/1423 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | ADOPT ARTICLES 15/10/2014 |
| 19/10/1419 October 2014 | DIRECTOR APPOINTED MR MARK JOHN GAYWOOD |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KIDSON |
| 17/10/1417 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMASSON |
| 17/10/1417 October 2014 | COMPANY NAME CHANGED CALDERWOOD PENSIONS LIMITED CERTIFICATE ISSUED ON 17/10/14 |
| 08/09/148 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700023 |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 18/12/1318 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM DOVECOTE HOUSE, OLD HALL ROAD SALE MANCHESTER M33 2HG |
| 01/08/131 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700022 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/01/132 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/12/1116 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 03/02/113 February 2011 | PREVEXT FROM 30/10/2010 TO 31/10/2010 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 08/02/108 February 2010 | CHANGE OF NAME 18/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD THOMASSON / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM DOUGLAS KIDSON / 01/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 14/11/0914 November 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 175000 |
| 14/11/0914 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 06/05/096 May 2009 | GBP NC 100000/150000 20/04/2009 |
| 06/05/096 May 2009 | NC INC ALREADY ADJUSTED 20/04/09 |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 30/10/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHADWICK |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 30/10/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 30/10/06 |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: WHITEHEAD HOUSE PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ |
| 24/03/0724 March 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 24/03/0724 March 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 24/03/0724 March 2007 | £ NC 100/100000 22/02 |
| 24/03/0724 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0724 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0724 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/03/0724 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/10/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF |
| 10/07/0410 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 12/11/0112 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | COMPANY NAME CHANGED ENTRYFORM LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/998 February 1999 | ALTER MEM AND ARTS 14/12/98 |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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