PENSMAN NOMINEES LIMITED: Filings
Overview
| Company Name | PENSMAN NOMINEES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00558500 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PENSMAN NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 1 Angel Lane London EC4R 3AB United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Dec 29, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Koichiro Nakamura as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek William Livingstone as a secretary on Jul 03, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Derek William Livingstone as a director on Jul 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Perry Lloyd Samuel Linch as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Termination of appointment of Simon John Radford as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Perry Lloyd Samuel Linch as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of Peter Gale as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Elena Vasilievna Melnik as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Lothbury Investment Management Group Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Director's details changed for Simon John Radford on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Lothbury Investment Management Limited 155 Bishopsgate London EC2M 3TQ United Kingdom to 1 Angel Lane London EC4R 3AB on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0