PENSIONS SECURITY GP LIMITED

Company number 06182105 ·

Dissolved

37 filings

Date Filing
16 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 View document
1 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Sep 2013 APPLICATION FOR STRIKING-OFF View document
5 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN-MARIE WILMAN / 22/05/2013 View document
27 Mar 2013 DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN View document
26 Mar 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8LW View document
26 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
26 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 25/03/2013 View document
24 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 View document
29 Sep 2010 DIRECTOR APPOINTED MR DAVID LEONARD GROSE View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN View document
7 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders · 5 pages View document
25 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 25/03/2010 View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
23 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Nov 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
21 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 View document
2 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
18 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Feb 2008 DIRECTOR RESIGNED View document
15 Feb 2008 COMPANY NAME CHANGED MEPC (PAS) GP LIMITED CERTIFICATE ISSUED ON 15/02/08 View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
2 Jul 2007 DIRECTOR RESIGNED View document
2 Jul 2007 SECRETARY RESIGNED View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Mar 2007 NEW DIRECTOR APPOINTED View document
27 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document