PENSIONS RESEARCH LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM 100 AVENUE ROAD LONDON NW3 3PF |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER |
| 04/02/144 February 2014 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED RICHARD OWEN GREENER |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011 |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/03/1119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LAKE |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED JOSHUA MARTIN BECKER |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED RONALD VAN HOUWELINGEN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED RICHARD JOHN OLIVER |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS; AMEND |
| 17/02/0517 February 2005 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 21-27 LAMBS CONDUIT STREET LONDON WC1N 3NJ |
| 30/12/9930 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/08/99 |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: C/O GEE PUBLISHING 100 AVENUE ROAD, SWISS COTTAGE LONDON NW3 3PG |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/07/9821 July 1998 | FIRST GAZETTE |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/04/96 |
| 05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: SOUTH QUAY PLAZA II 183 MARSH WALL LONDON E14 9FS |
| 28/10/9628 October 1996 | S386 DISP APP AUDS 04/10/96 |
| 28/10/9628 October 1996 | S366A DISP HOLDING AGM 04/10/96 |
| 28/10/9628 October 1996 | S252 DISP LAYING ACC 04/10/96 |
| 01/12/951 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 8 BENTINCK STREET LONDON W1M 6BJ |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/01/9411 January 1994 | ALTER MEM AND ARTS 16/12/93 |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | REGISTERED OFFICE CHANGED ON 04/01/94 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 04/01/944 January 1994 | COMPANY NAME CHANGED CLASHTONE LIMITED CERTIFICATE ISSUED ON 04/01/94 |
| 26/11/9326 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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