FIS PENSIONS LIMITED

02775892
THE WALBROOK BUILDING 25 WALBROOK LONDON ENGLAND EC4N 8AF

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 6 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 6 Buy now
24 Jan 2023 officers Appointment of corporate director (Independent Trustee Services Limited) 2 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 officers Change of particulars for director (Sara Eleanor Sepehr) 2 Buy now
02 Dec 2022 officers Change of particulars for director (Nicholas Paul Knoyle-Hughes) 2 Buy now
02 Dec 2022 officers Change of particulars for secretary (Mr Howard Wallis) 1 Buy now
03 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2022 resolution Resolution 2 Buy now
31 Aug 2022 incorporation Memorandum Articles 21 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 officers Termination of appointment of director (James William Williams) 1 Buy now
05 Apr 2022 accounts Annual Accounts 6 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 6 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2020 accounts Annual Accounts 6 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 accounts Annual Accounts 6 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Change of particulars for director (James William Williams) 2 Buy now
03 Dec 2018 officers Change of particulars for director (Sara Eleanor Sepehr) 2 Buy now
03 Dec 2018 officers Change of particulars for director (Nicholas Paul Knoyle-Hughes) 2 Buy now
03 Dec 2018 officers Change of particulars for secretary (Mr Howard Wallis) 1 Buy now
01 Oct 2018 accounts Annual Accounts 6 Buy now
09 Jan 2018 resolution Resolution 3 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 6 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
13 Apr 2016 officers Appointment of director (James William Williams) 3 Buy now
01 Apr 2016 officers Termination of appointment of director (Dean Barry Gluyas) 1 Buy now
07 Dec 2015 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
17 Feb 2015 officers Appointment of director (Dean Barry Gluyas) 3 Buy now
04 Feb 2015 officers Appointment of director (Nicholas Paul Knoyle-Hughes) 3 Buy now
22 Jan 2015 officers Termination of appointment of director (Jacqueline Frances Mcghee) 1 Buy now
12 Jan 2015 officers Termination of appointment of director (Miles Cunningham) 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Ronald George Walker) 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Dieter Stein) 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Paul Robert Compton) 1 Buy now
08 Jan 2015 officers Termination of appointment of director (Steven Michael Ames) 1 Buy now
03 Dec 2014 annual-return Annual Return 10 Buy now
02 Sep 2014 accounts Annual Accounts 6 Buy now
11 Apr 2014 officers Termination of appointment of director (Shaijal Patel) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Hugh Byrne) 1 Buy now
09 Dec 2013 annual-return Annual Return 12 Buy now
11 Sep 2013 accounts Annual Accounts 6 Buy now
06 Dec 2012 annual-return Annual Return 12 Buy now
06 Dec 2012 officers Change of particulars for director (Steven Micheal Ames) 3 Buy now
06 Dec 2012 officers Change of particulars for director (Jacqueline Frances Mcghee) 3 Buy now
06 Dec 2012 officers Change of particulars for director (Miles Cunningham) 3 Buy now
05 Dec 2012 officers Change of particulars for director (Ronald George Walker) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Dieter Stein) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Shaijal Mahendra Patel) 2 Buy now
01 Oct 2012 officers Appointment of director (Shaijal Mahendra Patel) 3 Buy now
14 Sep 2012 accounts Annual Accounts 6 Buy now
15 Dec 2011 officers Change of particulars for director (Sara Eleanor Sepehr) 2 Buy now
09 Dec 2011 annual-return Annual Return 11 Buy now
09 Dec 2011 officers Termination of appointment of director (Nicholas Sales) 1 Buy now
22 Sep 2011 officers Appointment of director (Ronald George Walker) 3 Buy now
06 Jun 2011 officers Appointment of director (Jacqueline Frances Mcghee) 3 Buy now
06 May 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 officers Termination of appointment of director (Lakshman Seneviratne) 1 Buy now
24 Mar 2011 officers Termination of appointment of director (Yolaine Bech) 1 Buy now
17 Jan 2011 annual-return Annual Return 12 Buy now
07 Jan 2011 officers Appointment of director (Lakshman Jayampathi Seneviratne) 2 Buy now
28 Sep 2010 accounts Annual Accounts 6 Buy now
22 Dec 2009 annual-return Annual Return 8 Buy now
22 Dec 2009 officers Change of particulars for director (Dieter Stein) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Sara Eleanor Sepehr) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Dr Nicholas John Sales) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Paul Robert Compton) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Hugh Edward Byrne) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Yolaine Bech) 2 Buy now
22 Dec 2009 officers Change of particulars for secretary (Howard Wallis) 1 Buy now
22 Dec 2009 officers Change of particulars for director (Miles Cunningham) 2 Buy now
16 Dec 2009 officers Appointment of director (Steven Micheal Ames) 3 Buy now
25 Sep 2009 accounts Annual Accounts 5 Buy now
09 Jul 2009 officers Appointment terminated director logan macdonald 1 Buy now
17 Dec 2008 annual-return Return made up to 01/12/08; full list of members 6 Buy now
17 Dec 2008 address Location of register of members 1 Buy now
04 Dec 2008 incorporation Memorandum Articles 5 Buy now
26 Nov 2008 resolution Resolution 2 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
11 Jun 2008 officers Appointment terminated director joy brown 1 Buy now
11 Jun 2008 officers Appointment terminated secretary joy brown 1 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA 1 Buy now
04 Feb 2008 officers New director appointed 2 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
29 Jan 2008 officers New director appointed 2 Buy now
07 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
14 Nov 2007 accounts Annual Accounts 5 Buy now
10 Jan 2007 annual-return Return made up to 01/12/06; full list of members 3 Buy now