01 Oct 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2024 |
incorporation |
Memorandum Articles
|
15 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Feb 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2024 |
officers |
Termination of appointment of director (Bruce Dugald Macphail)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Jan 2024 |
officers |
Termination of appointment of director (Jacqueline Witchlow)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2023 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2023 |
officers |
Change of particulars for director (Christopher John Winkley)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2023 |
officers |
Change of particulars for director (Sir Bruce Dugald Macphail)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2023 |
officers |
Change of particulars for director (Mr Stephen John Delo)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2023 |
officers |
Change of particulars for director (Mr Peter Arthur Walker)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jan 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Feb 2022 |
officers |
Appointment of director (Tushar Patel)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Oct 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Oct 2021 |
officers |
Termination of appointment of director (David Howard Lake)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Apr 2021 |
officers |
Appointment of director (Mrs Kirstin Donna Lyons)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2021 |
officers |
Change of particulars for secretary (Jane Healy)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2021 |
officers |
Termination of appointment of director (Jane Elizabeth Bonnar Dean)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2020 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2019 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2019 |
officers |
Appointment of director (Jacqueline Witchlow)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2019 |
officers |
Termination of appointment of director (Mohammad Alhashimy)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2018 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2017 |
officers |
Appointment of director (Jane Elizabeth Bonnar Dean)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2017 |
officers |
Appointment of director (David Howard Lake)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2017 |
officers |
Termination of appointment of director (Peter Donnelly)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2017 |
officers |
Termination of appointment of director (Christopher Rogers)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2016 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2016 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Sep 2015 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2015 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Sep 2014 |
officers |
Termination of appointment of director (Stephen Michael Bishop)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2014 |
officers |
Change of particulars for director (Stephen Michael Bishop)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2014 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jan 2014 |
officers |
Termination of appointment of director (Timothy Harding)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Sep 2013 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jan 2013 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2012 |
officers |
Appointment of secretary (Jane Healy)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Nov 2012 |
officers |
Termination of appointment of secretary (Rachael De Souza)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2012 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2012 |
officers |
Appointment of director (Mr Mohammad Alhashimy)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2012 |
officers |
Appointment of director (Mr Stephen John Delo)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2012 |
officers |
Termination of appointment of director (Paul Hayward-Smith)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Apr 2012 |
officers |
Termination of appointment of director (David Barford)
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2012 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jan 2011 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2010 |
officers |
Change of particulars for director (Mr Peter Arthur Walker)
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jan 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Aug 2009 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2009 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2009 |
annual-return |
Return made up to 01/01/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
officers |
Director appointed david barford
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2009 |
officers |
Appointment terminated director john crossman
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2008 |
officers |
Director appointed stephen michael bishop
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2008 |
officers |
Director appointed christopher rogers
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2008 |
officers |
Secretary appointed rachael de souza
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2008 |
officers |
Appointment terminated secretary rita powell
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2008 |
officers |
Appointment terminated director patrick walters
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2008 |
officers |
Appointment terminated director yuvraj narayan
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2008 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2008 |
annual-return |
Return made up to 09/05/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2008 |
officers |
Appointment terminated director david newton
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2008 |
officers |
Appointment terminated director clive mowatt
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Apr 2008 |
officers |
Appointment terminated director jonathan bell
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Oct 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2007 |
annual-return |
Return made up to 09/05/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2007 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Apr 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Oct 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2006 |
annual-return |
Return made up to 09/05/06; full list of members
|
4 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Mar 2006 |
address |
Registered office changed on 21/03/06 from: 247 tottenham court road london W1T 7HB
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Nov 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2005 |
annual-return |
Return made up to 09/05/05; full list of members
|
14 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "P.& O.PENSION FUNDS INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|