P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2021 AP01 Appointment of Mrs Kirstin Donna Lyons as a director on 9 March 2021
01 Apr 2021 CH03 Secretary's details changed for Jane Healy on 1 June 2020
12 Mar 2021 TM01 Termination of appointment of Jane Elizabeth Bonnar Dean as a director on 1 March 2021
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 AP01 Appointment of Jacqueline Witchlow as a director on 5 March 2019
12 Mar 2019 TM01 Termination of appointment of Mohammad Alhashimy as a director on 1 March 2019
14 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Jane Elizabeth Bonnar Dean as a director on 28 February 2017
31 Mar 2017 AP01 Appointment of David Howard Lake as a director on 28 February 2017
20 Mar 2017 TM01 Termination of appointment of Peter Donnelly as a director on 28 February 2017
20 Mar 2017 TM01 Termination of appointment of Christopher Rogers as a director on 28 February 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2014 TM01 Termination of appointment of Stephen Michael Bishop as a director on 31 August 2014
22 Jul 2014 CH01 Director's details changed for Stephen Michael Bishop on 16 June 2014