| 08 Jan 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2018 |
officers |
Termination of appointment of director (Francis Robin Herzberg)
|
1 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2018 |
officers |
Termination of appointment of director (Lee James Mills)
|
1 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
officers |
Change of particulars for director (Mr Lee James Mills)
|
2 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
officers |
Change of particulars for director (Mr Francis Robin Herzberg)
|
2 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
officers |
Change of particulars for director (Mr Peter Clarke)
|
2 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2018 |
dissolution |
Dissolution Application Strike Off Company
|
2 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2018 |
officers |
Termination of appointment of secretary (Westley Maffei)
|
1 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
officers |
Termination of appointment of secretary (Tina Jane Rushworth)
|
1 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
officers |
Appointment of secretary (Westley Maffei)
|
2 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2017 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2016 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2016 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2015 |
officers |
Change of particulars for director (Mr Francis Robin Herzberg)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Change of particulars for secretary (Tina Jane Rushworth)
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2015 |
officers |
Change of particulars for director (Mr Lee James Mills)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
officers |
Change of particulars for director (Mr Peter Clarke)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2013 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2013 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2013 |
officers |
Appointment of director (Mr Peter Clarke)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2013 |
officers |
Termination of appointment of director (Susan Morton)
|
1 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2012 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2012 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
officers |
Change of particulars for secretary (Tina Jane Rushworth)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2011 |
officers |
Change of particulars for director (Mr Lee James Mills)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2011 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2011 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2011 |
officers |
Change of particulars for director (Mr Neil Anthony Sutherland)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2011 |
officers |
Change of particulars for director (Susan Ross Morton)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2010 |
officers |
Change of particulars for director (Mr Francis Robin Herzberg)
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2009 |
annual-return |
Return made up to 21/07/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2009 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2008 |
annual-return |
Return made up to 21/07/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
officers |
Secretary appointed tina jane rushworth
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
officers |
Appointment terminated secretary janet dawson
|
1 |
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You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2007 |
annual-return |
Return made up to 21/07/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2007 |
officers |
New director appointed
|
8 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2006 |
annual-return |
Return made up to 21/07/06; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2005 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2005 |
annual-return |
Return made up to 21/07/05; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2005 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2004 |
annual-return |
Return made up to 21/07/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2003 |
annual-return |
Return made up to 21/07/03; full list of members
|
9 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2003 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2003 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2002 |
annual-return |
Return made up to 21/07/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2001 |
annual-return |
Return made up to 21/07/01; full list of members
|
8 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2001 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2001 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2001 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2000 |
annual-return |
Return made up to 21/07/00; full list of members
|
17 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2000 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2000 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2000 |
accounts |
Accounting reference date extended from 31/07/00 to 31/12/00
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 1999 |
address |
Registered office changed on 16/12/99 from: construction house birch street wolverhampton west midlands WV1 4HY
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CARILLION PENSIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|