PENSIONS REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/10/1323 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN MANSFIELD |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM CHARNWOOD COURT NEW WALK LEICESTER LE1 6TE |
| 04/09/124 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 04/09/124 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/124 September 2012 | DECLARATION OF SOLVENCY |
| 04/09/124 September 2012 | SAIL ADDRESS CREATED |
| 03/09/123 September 2012 | ALTER ARTICLES 24/08/2012 |
| 21/08/1221 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1214 August 2012 | COMPANY NAME CHANGED PENSIONS BANK LIMITED CERTIFICATE ISSUED ON 14/08/12 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HUGHES |
| 20/06/1220 June 2012 | SECRETARY APPOINTED MR IAIN ALEXANDER MANSFIELD |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 02/04/122 April 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MISS KATHLEEN VERONICA HUGHES |
| 01/09/111 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WELLS |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR GARY WILKINSON |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES WELLS |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY HOTSON |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY HOTSON |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES HOTSON |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOTSON |
| 01/11/101 November 2010 | SECRETARY APPOINTED MR RICHARD CHARLES WELLS |
| 11/08/1011 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MARTIN / 01/08/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CRAN |
| 18/02/1018 February 2010 | NC INC ALREADY ADJUSTED 22/01/2010 |
| 18/02/1018 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/109 February 2010 | NC INC ALREADY ADJUSTED 22/01/2010 |
| 03/02/103 February 2010 | NC INC ALREADY ADJUSTED 22/01/2010 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOROTHY HOTSON / 06/08/2009 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM CHARNWOOD COURT NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM CHARNWOOD COURT 5B NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE |
| 18/10/0818 October 2008 | COMPANY NAME CHANGED CONVERSBANK (UK) LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0611 December 2006 | MEMORANDUM OF ASSOCIATION |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 27/10/06 |
| 30/11/0630 November 2006 | � NC 1250000/4000000 27/1 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ARTICLES OF ASSOCIATION |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: G OFFICE CHANGED 17/05/06 PART THIRD FLOOR BLOCK D CHARNWOOD COURT 5B NEW WALK LEICESTER LE1 6TE |
| 17/05/0617 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED POINTON YORK LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: G OFFICE CHANGED 09/05/06 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX |
| 02/05/062 May 2006 | ARTICLES OF ASSOCIATION |
| 11/04/0611 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0611 April 2006 | S-DIV 27/01/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SUBMIT REVISED A/CS 27/01/06 |
| 11/04/0611 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: G OFFICE CHANGED 18/06/04 10 ST MARY AT HILL LONDON EC3R 8EE |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 10 SAINT MARY AT HILL LONDON EC3R 8EE |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | NC INC ALREADY ADJUSTED 10/11/97 |
| 04/12/984 December 1998 | � NC 1000000/1250000 10/1 |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | NC INC ALREADY ADJUSTED 12/05/97 |
| 27/05/9727 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 |
| 27/05/9727 May 1997 | � NC 750000/1000000 12/05/97 |
| 26/02/9726 February 1997 | NC DEC ALREADY ADJUSTED 07/08/89 31/01/97 |
| 26/02/9726 February 1997 | RES REDEEM �100000/PREF SHRS |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 30/03/9630 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 28/07/9528 July 1995 | ALTER MEM AND ARTS 24/07/95 |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 08/04/928 April 1992 | � IC 500000/350000 31/10/91 � SR 150000@1=150000 |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 29/04/9129 April 1991 | NC INC ALREADY ADJUSTED 01/02/90 |
| 29/04/9129 April 1991 | NC INC ALREADY ADJUSTED 01/02/90 01/02/90 |
| 30/01/9130 January 1991 | ALTER MEM AND ARTS 17/01/91 |
| 04/01/914 January 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 28/09/8928 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/04/8825 April 1988 | WD 18/03/88 AD 25/01/88--------- � SI 250000@1=250000 � IC 219000/469000 |
| 25/04/8825 April 1988 | NC INC ALREADY ADJUSTED 22/01/88 |
| 25/04/8825 April 1988 | ALTER MEM AND ARTS 22/01/88 |
| 25/04/8825 April 1988 | � NC 250000/500000 |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/8820 April 1988 | DIRECTOR RESIGNED |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/06/8712 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | ANNUAL RETURN MADE UP TO 28/10/85 |
| 01/11/851 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 03/11/833 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/07/826 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 27/10/8127 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 03/10/813 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 25/01/7125 January 1971 | CERTIFICATE OF INCORPORATION |
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