PATHLINES PENSIONS UK LIMITED
Company number 02966313 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 5 pages | View document |
| 28 Jul 2026 | Previous accounting period shortened from 2026-12-31 to 2026-06-30 · 1 page | View document |
| 27 May 2026 | Full accounts made up to 2025-12-31 · 19 pages | View document |
| 11 May 2026 | Appointment of Mr Russell Hugh Hornsby-Clifton as a director on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Appointment of Mr Ryan Jarrett Willers as a director on 2026-05-11 · 2 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-24 with updates · 4 pages | View document |
| 4 Jun 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 12 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 17 Jan 2025 | Termination of appointment of Kenneth Duncan Hogg as a director on 2024-12-16 · 1 page | View document |
| 8 Nov 2024 | Cessation of London & Colonial Holdings Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 8 Nov 2024 | Notification of Pathlines Holdings Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 31 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-24 with no updates · 3 pages | View document |
| 4 May 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 16 Aug 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 31 Jul 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 · 1 page | View document |
| 5 May 2023 | Termination of appointment of Graham Leslie Kettleborough as a director on 2023-04-28 · 1 page | View document |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 1 Nov 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 · 1 page | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 4 Jun 2019 | 29/08/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Jun 2019 | 30/08/18 STATEMENT OF CAPITAL GBP 1000100 | View document |
| 20 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN COSTAIN | View document |
| 7 Feb 2019 | DIRECTOR APPOINTED MR GRAHAM LESLIE KETTLEBOROUGH | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HATCH / 01/02/2019 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 6 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN EASTON / 12/05/2018 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 16 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 38-42 PERRYMOUNT HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR IAN LESLIE COSTAIN | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLISON | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WRENCH | View document |
| 20 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN EASTON / 15/12/2016 | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR DAVID EDWARD HATCH | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN EASTON | View document |
| 31 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN VINCENT WRENCH / 31/10/2016 | View document |
| 24 Oct 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 1000100 | View document |
| 13 Oct 2016 | ADOPT ARTICLES 31/08/2016 | View document |
| 13 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Oct 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY LINDA BRIGHT | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA BRIGHT | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 May 2016 | SECRETARY APPOINTED MISS LINDA ANNE BRIGHT | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY GRETCHEN ROSS | View document |
| 8 Sep 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 2 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Feb 2015 | TERMINATE DIR APPOINTMENT | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CARY ELWES | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA BRIGHT | View document |
| 10 Feb 2015 | SECRETARY APPOINTED MS GRETCHEN ROSS | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR STEVE GURNEY | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARP | View document |
| 8 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 16 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES ELLISON / 09/09/2013 | View document |
| 9 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 12 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 25 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders · 9 pages | View document |
| 3 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BRIGHT / 08/09/2010 | View document |
| 26 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SHARP / 08/09/2010 | View document |
| 26 Nov 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 17 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Dec 2008 | COMPANY NAME CHANGED THE FIDUCIARY CORPORATION LIMITED CERTIFICATE ISSUED ON 15/12/08 | View document |
| 3 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Sep 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM PERRYMOUNT HOUSE 38-42 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: COMMERCIAL HOUSE 52 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DT | View document |
| 17 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Sep 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1997 | RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 20 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 | View document |
| 26 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 10 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 | View document |
| 29 Jun 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: 3 CONSTRUCTION HOUSE PADDOCKHALL ROAD HAYWARDS HEATH WEST SUSSEX RH16 1HE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |