PENSION BROKER LIMITED

03849920
55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Nov 2023 officers Termination of appointment of director (Sd Company Nominees Limited) 1 Buy now
18 Sep 2023 officers Change of particulars for corporate secretary (Sd Company Secretaries Limited) 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 accounts Annual Accounts 6 Buy now
02 Dec 2021 accounts Annual Accounts 6 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 accounts Annual Accounts 6 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2019 accounts Annual Accounts 6 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 accounts Annual Accounts 6 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2016 accounts Annual Accounts 6 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 accounts Annual Accounts 6 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
15 Oct 2014 accounts Annual Accounts 6 Buy now
08 Sep 2014 officers Change of particulars for corporate director (Sd Company Nominees Limited) 1 Buy now
08 Sep 2014 officers Change of particulars for corporate secretary (Sd Company Secretaries Limited) 1 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2013 accounts Annual Accounts 5 Buy now
03 Oct 2013 annual-return Annual Return 4 Buy now
10 Jun 2013 accounts Annual Accounts 6 Buy now
17 May 2013 officers Change of particulars for director (Mr Lionel Saul Deyong) 2 Buy now
23 Nov 2012 annual-return Annual Return 5 Buy now
10 Oct 2011 accounts Annual Accounts 2 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 officers Appointment of director (Mr Lionel Saul Deyong) 2 Buy now
22 Oct 2010 annual-return Annual Return 3 Buy now
22 Oct 2010 accounts Annual Accounts 2 Buy now
25 Jan 2010 annual-return Annual Return 3 Buy now
10 Nov 2009 accounts Annual Accounts 2 Buy now
21 Oct 2008 annual-return Return made up to 29/09/08; full list of members 3 Buy now
15 Oct 2008 accounts Annual Accounts 2 Buy now
11 Oct 2007 accounts Annual Accounts 2 Buy now
08 Oct 2007 annual-return Return made up to 29/09/07; full list of members 2 Buy now
10 Nov 2006 accounts Annual Accounts 2 Buy now
01 Nov 2006 annual-return Return made up to 29/09/06; full list of members 2 Buy now
30 Oct 2006 officers Director's particulars changed 1 Buy now
30 Oct 2006 officers Secretary's particulars changed 1 Buy now
12 Sep 2006 address Registered office changed on 12/09/06 from: united house, 23 dorset street london W1U 6EL 1 Buy now
11 Oct 2005 accounts Annual Accounts 2 Buy now
22 Sep 2005 annual-return Return made up to 29/09/05; full list of members 2 Buy now
01 Nov 2004 annual-return Return made up to 29/09/04; full list of members 5 Buy now
12 Oct 2004 accounts Annual Accounts 2 Buy now
28 Jun 2004 annual-return Return made up to 29/09/03; full list of members 5 Buy now
28 Jun 2004 officers Secretary resigned 1 Buy now
28 Jun 2004 officers Director resigned 1 Buy now
28 Jun 2004 officers New secretary appointed 2 Buy now
28 Jun 2004 officers New director appointed 2 Buy now
28 Jun 2004 accounts Annual Accounts 2 Buy now
26 Sep 2003 officers Secretary's particulars changed 1 Buy now
26 Nov 2002 accounts Annual Accounts 2 Buy now
26 Nov 2002 annual-return Return made up to 29/09/02; full list of members 5 Buy now
01 Oct 2002 accounts Annual Accounts 2 Buy now
09 Nov 2001 annual-return Return made up to 29/09/01; full list of members 5 Buy now
04 Jul 2001 accounts Annual Accounts 2 Buy now
03 Nov 2000 annual-return Return made up to 29/09/00; full list of members 6 Buy now
03 Jul 2000 capital Ad 14/06/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
03 Jul 2000 officers New secretary appointed 2 Buy now
03 Jul 2000 officers New director appointed 3 Buy now
03 Jul 2000 officers Director resigned 1 Buy now
03 Jul 2000 officers Secretary resigned 1 Buy now
16 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 1999 incorporation Incorporation Company 18 Buy now