P.& O.PENSION FUNDS INVESTMENTS LIMITED

00382817
16 PALACE STREET LONDON SW1E 5JQ

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Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 8 Buy now
25 Feb 2024 incorporation Memorandum Articles 15 Buy now
25 Feb 2024 resolution Resolution 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2024 officers Termination of appointment of director (Bruce Dugald Macphail) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Jacqueline Witchlow) 1 Buy now
02 Oct 2023 accounts Annual Accounts 8 Buy now
01 Feb 2023 officers Change of particulars for director (Christopher John Winkley) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Sir Bruce Dugald Macphail) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Mr Stephen John Delo) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Mr Peter Arthur Walker) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 accounts Annual Accounts 8 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2022 officers Appointment of director (Tushar Patel) 2 Buy now
20 Oct 2021 accounts Annual Accounts 9 Buy now
14 Oct 2021 officers Termination of appointment of director (David Howard Lake) 1 Buy now
02 Apr 2021 officers Appointment of director (Mrs Kirstin Donna Lyons) 2 Buy now
01 Apr 2021 officers Change of particulars for secretary (Jane Healy) 1 Buy now
12 Mar 2021 officers Termination of appointment of director (Jane Elizabeth Bonnar Dean) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2020 accounts Annual Accounts 10 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 11 Buy now
13 Mar 2019 officers Appointment of director (Jacqueline Witchlow) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Mohammad Alhashimy) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 9 Buy now
03 Apr 2017 officers Appointment of director (Jane Elizabeth Bonnar Dean) 2 Buy now
31 Mar 2017 officers Appointment of director (David Howard Lake) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Peter Donnelly) 1 Buy now
20 Mar 2017 officers Termination of appointment of director (Christopher Rogers) 1 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 9 Buy now
15 Jan 2016 annual-return Annual Return 10 Buy now
23 Sep 2015 accounts Annual Accounts 8 Buy now
23 Jan 2015 annual-return Annual Return 10 Buy now
17 Sep 2014 accounts Annual Accounts 8 Buy now
03 Sep 2014 officers Termination of appointment of director (Stephen Michael Bishop) 1 Buy now
22 Jul 2014 officers Change of particulars for director (Stephen Michael Bishop) 2 Buy now
15 Jan 2014 annual-return Annual Return 11 Buy now
15 Jan 2014 officers Termination of appointment of director (Timothy Harding) 1 Buy now
25 Sep 2013 accounts Annual Accounts 7 Buy now
16 Jan 2013 annual-return Annual Return 12 Buy now
07 Nov 2012 officers Appointment of secretary (Jane Healy) 2 Buy now
07 Nov 2012 officers Termination of appointment of secretary (Rachael De Souza) 1 Buy now
14 Aug 2012 accounts Annual Accounts 8 Buy now
19 Jul 2012 officers Appointment of director (Mr Mohammad Alhashimy) 2 Buy now
19 Jul 2012 officers Appointment of director (Mr Stephen John Delo) 2 Buy now
19 Jul 2012 officers Termination of appointment of director (Paul Hayward-Smith) 1 Buy now
11 Apr 2012 officers Termination of appointment of director (David Barford) 1 Buy now
11 Jan 2012 annual-return Annual Return 12 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
14 Jan 2011 annual-return Annual Return 12 Buy now
02 Nov 2010 officers Change of particulars for director (Mr Peter Arthur Walker) 2 Buy now
18 Aug 2010 accounts Annual Accounts 5 Buy now
25 Jan 2010 annual-return Annual Return 8 Buy now
08 Aug 2009 accounts Annual Accounts 4 Buy now
19 May 2009 resolution Resolution 17 Buy now
26 Jan 2009 annual-return Return made up to 01/01/09; full list of members 6 Buy now
09 Jan 2009 officers Director appointed david barford 1 Buy now
09 Jan 2009 officers Appointment terminated director john crossman 1 Buy now
12 Aug 2008 officers Director appointed stephen michael bishop 1 Buy now
11 Aug 2008 officers Director appointed christopher rogers 1 Buy now
11 Aug 2008 officers Secretary appointed rachael de souza 1 Buy now
11 Aug 2008 officers Appointment terminated secretary rita powell 1 Buy now
05 Aug 2008 officers Appointment terminated director patrick walters 1 Buy now
05 Aug 2008 officers Appointment terminated director yuvraj narayan 1 Buy now
31 Jul 2008 accounts Annual Accounts 4 Buy now
06 Jun 2008 annual-return Return made up to 09/05/08; full list of members 6 Buy now
08 Apr 2008 officers Appointment terminated director david newton 1 Buy now
08 Apr 2008 officers Appointment terminated director clive mowatt 1 Buy now
08 Apr 2008 officers Appointment terminated director jonathan bell 1 Buy now
28 Oct 2007 accounts Annual Accounts 4 Buy now
18 Jul 2007 annual-return Return made up to 09/05/07; full list of members 4 Buy now
07 Jun 2007 officers New director appointed 3 Buy now
11 May 2007 officers New director appointed 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers New director appointed 1 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
19 Oct 2006 accounts Annual Accounts 5 Buy now
14 Jul 2006 officers Director's particulars changed 1 Buy now
08 Jun 2006 officers New director appointed 2 Buy now
17 May 2006 annual-return Return made up to 09/05/06; full list of members 4 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: 247 tottenham court road london W1T 7HB 1 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
08 Nov 2005 accounts Annual Accounts 5 Buy now
10 Jun 2005 annual-return Return made up to 09/05/05; full list of members 14 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
15 Apr 2005 officers New director appointed 2 Buy now
15 Apr 2005 officers New director appointed 2 Buy now
15 Apr 2005 officers New director appointed 2 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now
15 Apr 2005 officers Director resigned 1 Buy now