co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENSIONS RESEARCH LIMITED
Filings

PENSIONS RESEARCH LIMITED: Filings

    • Overview

    Company NamePENSIONS RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02875783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PENSIONS RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Feb 21, 2017

    • Capital: GBP 100
    • Capital: USD 101
    		4 pagesSH01

    Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on Dec 19, 2016

    		1 pagesAD01

    Registered office address changed from 1 Mark Square Leonard Street Shoreditch London EC2A 4EG England to 30 South Colonnade Canary Wharf London England E14 5EP on Dec 12, 2016

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Termination of appointment of Cassandra Becker-Smith as a director

    		1 pagesTM01

    Appointment of Mr Peter Thorn as a director on May 12, 2016

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Company business 23/02/2016
    		RES13

    Registered office address changed from 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 1 Mark Square Leonard Street Shoreditch London EC2A 4EG on Dec 21, 2015

    		1 pagesAD01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    • Capital: USD 100
    		SH01

    Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015

    		1 pagesTM01

    Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015

    		2 pagesCH01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    • Capital: USD 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Registered office address changed from * 100 Avenue Road London NW3 3PF* on Apr 25, 2014

    		1 pagesAD01

    Appointment of Helen Elizabeth Campbell as a director

    		2 pagesAP01

    Termination of appointment of Richard Greener as a director

    		1 pagesTM01

    Termination of appointment of Richard Greener as a secretary

    		1 pagesTM02
    2345Next

    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