PATHLINES PENSIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-24 with updates |
| 04/06/254 June 2025 | Full accounts made up to 2024-12-31 |
| 12/04/2512 April 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 17/01/2517 January 2025 | Termination of appointment of Kenneth Duncan Hogg as a director on 2024-12-16 |
| 08/11/248 November 2024 | Notification of Pathlines Holdings Limited as a person with significant control on 2024-10-30 |
| 08/11/248 November 2024 | Cessation of London & Colonial Holdings Limited as a person with significant control on 2024-10-30 |
| 31/10/2431 October 2024 | Certificate of change of name |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Registered office address changed from 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on 2023-07-31 |
| 05/05/235 May 2023 | Termination of appointment of Graham Leslie Kettleborough as a director on 2023-04-28 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Registered office address changed from Rockwood House, 9-17 Perrymount Road Haywards Heath RH16 3TW England to 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP on 2021-11-01 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/06/194 June 2019 | 30/08/18 STATEMENT OF CAPITAL GBP 1000100 |
| 04/06/194 June 2019 | 29/08/18 STATEMENT OF CAPITAL GBP 1 |
| 20/05/1920 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COSTAIN |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR GRAHAM LESLIE KETTLEBOROUGH |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HATCH / 01/02/2019 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN EASTON / 12/05/2018 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 38-42 PERRYMOUNT HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR IAN LESLIE COSTAIN |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLISON |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WRENCH |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN EASTON / 15/12/2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN EASTON |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR DAVID EDWARD HATCH |
| 31/10/1631 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN VINCENT WRENCH / 31/10/2016 |
| 24/10/1624 October 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 1000100 |
| 13/10/1613 October 2016 | ADOPT ARTICLES 31/08/2016 |
| 13/10/1613 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/167 October 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA BRIGHT |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA BRIGHT |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/05/165 May 2016 | SECRETARY APPOINTED MISS LINDA ANNE BRIGHT |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY GRETCHEN ROSS |
| 08/09/158 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/02/1512 February 2015 | TERMINATE DIR APPOINTMENT |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARY ELWES |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MS GRETCHEN ROSS |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA BRIGHT |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR STEVE GURNEY |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARP |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/09/139 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES ELLISON / 09/09/2013 |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/10/125 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/09/1120 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SHARP / 08/09/2010 |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BRIGHT / 08/09/2010 |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | COMPANY NAME CHANGED THE FIDUCIARY CORPORATION LIMITED CERTIFICATE ISSUED ON 15/12/08 |
| 03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/083 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/09/0815 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0815 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM PERRYMOUNT HOUSE 38-42 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/01/0712 January 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: COMMERCIAL HOUSE 52 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DT |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 05/12/975 December 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/07/9510 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 29/06/9529 June 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 3 CONSTRUCTION HOUSE PADDOCKHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 1HE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/948 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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