IPENSIONS GROUP LIMITED
Company number 03683070 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Secretary's details changed for Miss Heather Smyth on 2024-11-22 · 1 page | View document |
| 8 Oct 2024 | Registration of charge 036830700029, created on 2024-09-26 · 20 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Change of details for Iwealth Holdings Limited as a person with significant control on 2018-02-22 · 2 pages | View document |
| 7 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Registration of charge 036830700028, created on 2022-11-03 · 7 pages | View document |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 23 Feb 2022 | Change of details for Momentum Pensions Group Limited as a person with significant control on 2022-02-17 · 2 pages | View document |
| 3 Feb 2022 | Cessation of Mark John Gaywood as a person with significant control on 2018-02-22 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 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 · 1 page | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 19 Jul 2020 | COMPANY NAME CHANGED MOMENTUM PENSIONS LIMITED CERTIFICATE ISSUED ON 19/07/20 | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES | View document |
| 19 May 2020 | DIRECTOR APPOINTED MS SANDRA HILARY BERNADETTE ROBERTSON | View document |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK GAYWOOD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MOMENTUM PENSIONS GROUP LIMITED / 23/09/2019 | View document |
| 20 Sep 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE | View document |
| 9 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS CHEYNE / 01/10/2018 | View document |
| 19 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN DAVIES / 14/02/2019 | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR HRISHIKESH MAHESH KULKARNI | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 16 Jul 2018 | CESSATION OF ARQ GROUP LIMITED AS A PSC | View document |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMENTUM PENSIONS GROUP LIMITED | View document |
| 17 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT | View document |
| 29 Mar 2018 | SECRETARY APPOINTED MISS HEATHER SMYTH | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR CRAIG DOUGLAS CHEYNE | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR STEWART JOHN DAVIES | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 22 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700027 | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700026 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 5 Dec 2016 | TERMINATE DIR APPOINTMENT | View document |
| 4 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SCOTT | View document |
| 1 Nov 2016 | SECRETARY APPOINTED MR PAUL NICHOLAS WRIGHT | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED PAUL WRIGHT | View document |
| 21 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700025 | View document |
| 29 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700024 | View document |
| 9 Jan 2016 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR PAUL FORMAN | View document |
| 27 Nov 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 18 Sep 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 27 Aug 2015 | SECRETARY APPOINTED MR IAN SAMUEL GRAHAME SCOTT | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES KIDSON | View document |
| 20 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 23 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 29 Oct 2014 | ADOPT ARTICLES 15/10/2014 | View document |
| 19 Oct 2014 | DIRECTOR APPOINTED MR MARK JOHN GAYWOOD | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KIDSON | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMASSON | View document |
| 17 Oct 2014 | COMPANY NAME CHANGED CALDERWOOD PENSIONS LIMITED CERTIFICATE ISSUED ON 17/10/14 | View document |
| 17 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 13 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700023 | View document |
| 16 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 18 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM DOVECOTE HOUSE, OLD HALL ROAD SALE MANCHESTER M33 2HG | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036830700022 | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 2 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 12 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 16 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 1 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 3 Feb 2011 | PREVEXT FROM 30/10/2010 TO 31/10/2010 | View document |
| 15 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 9 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 | View document |
| 23 Feb 2010 | COMPANY NAME CHANGED SCOTT LANG PERSONAL PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 23/02/10 | View document |
| 8 Feb 2010 | CHANGE OF NAME 18/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD THOMASSON / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM DOUGLAS KIDSON / 01/10/2009 · 2 pages | View document |
| 17 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 14 Nov 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 175000 | View document |
| 14 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 6 May 2009 | GBP NC 100000/150000 20/04/2009 | View document |
| 6 May 2009 | NC INC ALREADY ADJUSTED 20/04/09 | View document |
| 28 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/10/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CHADWICK | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/10/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/10/06 | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: WHITEHEAD HOUSE PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ | View document |
| 24 Mar 2007 | NC INC ALREADY ADJUSTED 22/02/07 | View document |
| 24 Mar 2007 | NC INC ALREADY ADJUSTED 22/02/07 | View document |
| 24 Mar 2007 | £ NC 100/100000 22/02 | View document |
| 24 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/10/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 25 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM CHESHIRE WA14 1HF | View document |
| 10 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 19 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 19 Feb 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 10 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2001 | SECRETARY RESIGNED | View document |
| 12 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | View document |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | COMPANY NAME CHANGED ENTRYFORM LIMITED CERTIFICATE ISSUED ON 04/11/99 | View document |
| 8 Jul 1999 | SECRETARY RESIGNED | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Feb 1999 | ALTER MEM AND ARTS 14/12/98 | View document |
| 14 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |