EBS PENSIONS LIMITED

00998606
33 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1HZ

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Change of particulars for director (Mr Matthew Hilmar Cuhls) 2 Buy now
11 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2024 officers Change of particulars for director (Mr Christopher John George Moulder) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mrs Deborah Lee Davis) 2 Buy now
05 Dec 2024 officers Change of particulars for director (Mrs Gayle Elaine Schumacher) 2 Buy now
27 Nov 2024 incorporation Memorandum Articles 31 Buy now
27 Nov 2024 resolution Resolution 1 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 officers Appointment of secretary (Mrs Caroline Anne Riddy) 2 Buy now
19 Sep 2024 officers Termination of appointment of secretary (Ana Louise Jordan) 1 Buy now
11 Sep 2024 officers Appointment of director (Mr Christopher John George Moulder) 2 Buy now
10 Sep 2024 officers Appointment of director (Mr Jonathan Scott Wheway) 2 Buy now
05 Sep 2024 officers Appointment of director (Mr Shingirai Thaddeus Nyahasha) 2 Buy now
05 Sep 2024 officers Appointment of director (Mrs Kirstine Ann Cooper) 2 Buy now
05 Sep 2024 officers Appointment of director (Mr William Leon David Chalmers) 2 Buy now
05 Sep 2024 officers Appointment of director (Mrs Joanna Kate Harris) 2 Buy now
05 Sep 2024 officers Appointment of director (Mr Matthew Hilmar Cuhls) 2 Buy now
05 Sep 2024 officers Appointment of director (Mr Chirantan Barua) 2 Buy now
05 Sep 2024 officers Appointment of director (Mrs Gayle Elaine Schumacher) 2 Buy now
05 Sep 2024 officers Appointment of director (Mrs Deborah Lee Davis) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Donald Mackechnie) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Dudley Mark Hewitt Skinner) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Jonathan Anderson) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Paul Mcmahon) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Jacqueline Leiper) 1 Buy now
05 Sep 2024 officers Termination of appointment of director (Scott Cameron Guild) 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Paul Gerard Mcnamara) 2 Buy now
20 Aug 2024 accounts Annual Accounts 36 Buy now
09 Oct 2023 officers Termination of appointment of director (Jacqueline Lowe) 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Sophie Jane O'connor) 1 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Termination of appointment of director (Priscilla Ann Davies) 1 Buy now
12 May 2023 accounts Annual Accounts 34 Buy now
04 Apr 2023 capital Return of Allotment of shares 3 Buy now
08 Feb 2023 officers Appointment of director (Mrs Jacqueline Lowe) 2 Buy now
09 Dec 2022 officers Appointment of director (Ms Priscilla Ann Davies) 2 Buy now
09 Dec 2022 officers Appointment of director (Mr Dudley Mark Hewitt Skinner) 2 Buy now
09 Dec 2022 officers Appointment of director (Mr Donald Mackechnie) 2 Buy now
09 Dec 2022 officers Appointment of director (Ms Sophie Jane O'connor) 2 Buy now
03 Nov 2022 officers Appointment of director (Mrs Jacqueline Leiper) 2 Buy now
02 Nov 2022 officers Termination of appointment of director (Christopher Spencer) 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 officers Termination of appointment of director (David Andrew Lowe) 1 Buy now
17 Aug 2022 accounts Annual Accounts 29 Buy now
26 Jul 2022 officers Change of particulars for secretary (Ana Jordan) 1 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Nicola Megaw) 1 Buy now
26 Jul 2022 officers Appointment of secretary (Ana Jordan) 2 Buy now
26 Jul 2022 officers Appointment of director (Mr Jonathan Anderson) 2 Buy now
26 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jul 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jul 2022 officers Appointment of director (Mr Paul Mcmahon) 2 Buy now
08 Feb 2022 officers Appointment of director (David Andrew Lowe) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (Paul Downing) 1 Buy now
02 Feb 2022 officers Termination of appointment of director (Vincent Philippe Francois Cambonie) 1 Buy now
02 Feb 2022 officers Appointment of director (Mr Scott Cameron Guild) 2 Buy now
04 Nov 2021 officers Appointment of director (Christopher Spencer) 2 Buy now
24 Sep 2021 accounts Annual Accounts 28 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2021 address Change Sail Address Company With New Address 1 Buy now
06 Apr 2021 officers Termination of appointment of director (David John Etherington) 1 Buy now
17 Feb 2021 officers Change of particulars for director (Mr David John Etherington) 2 Buy now
16 Feb 2021 officers Change of particulars for director (Mr Vincent Philippe Francois Cambonie) 2 Buy now
09 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 officers Appointment of secretary (Nicola Megaw) 2 Buy now
05 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 accounts Annual Accounts 27 Buy now
24 Feb 2020 officers Termination of appointment of secretary (Vincent Philippe Francois Cambonie) 1 Buy now
22 Jan 2020 officers Termination of appointment of director (Phillip John Smith) 1 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2019 accounts Annual Accounts 29 Buy now
25 Apr 2019 capital Return of Allotment of shares 3 Buy now
25 Apr 2019 capital Return of Allotment of shares 3 Buy now
21 Mar 2019 officers Termination of appointment of director (John Damien Fox) 1 Buy now
21 Mar 2019 officers Termination of appointment of director (Julie Ann Dean) 1 Buy now
16 Mar 2019 officers Termination of appointment of director (Ian William Currie) 1 Buy now
19 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
02 Nov 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Nov 2018 resolution Resolution 1 Buy now
31 Oct 2018 officers Appointment of director (Ms Julie Ann Dean) 2 Buy now
31 Oct 2018 officers Appointment of director (Mr John Damien Fox) 2 Buy now
31 Oct 2018 officers Appointment of director (Mr Ian William Currie) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (James Tomlin) 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 22 Buy now
12 Jul 2018 officers Appointment of secretary (Mr Vincent Philippe Francois Cambonie) 2 Buy now
12 Jul 2018 officers Termination of appointment of secretary (Afshan Rathore) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Kate Ragnauth) 1 Buy now
08 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2018 officers Appointment of director (Mr Paul Downing) 2 Buy now
07 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2017 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
03 Jul 2017 incorporation Re Registration Memorandum Articles 8 Buy now
03 Jul 2017 resolution Resolution 1 Buy now
03 Jul 2017 change-of-name Reregistration Public To Private Company 2 Buy now
03 Jul 2017 resolution Resolution 1 Buy now
13 Jun 2017 officers Appointment of director (Mr David John Etherington) 2 Buy now
13 Jun 2017 officers Appointment of director (Mr James Tomlin) 2 Buy now