P.& O.PENSION FUNDS INVESTMENTS LIMITED filing history - Find and update company information

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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)
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	TM01	Termination of appointment of Bruce Dugald Macphail as a director on 2 January 2024	View PDF Termination of appointment of Bruce Dugald Macphail as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Jacqueline Witchlow as a director on 2 January 2024	View PDF Termination of appointment of Jacqueline Witchlow as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
01 Feb 2023	CH01	Director's details changed for Christopher John Winkley on 1 February 2023	View PDF Director's details changed for Christopher John Winkley on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Sir Bruce Dugald Macphail on 1 February 2023	View PDF Director's details changed for Sir Bruce Dugald Macphail on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Stephen John Delo on 1 February 2023	View PDF Director's details changed for Mr Stephen John Delo on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Peter Arthur Walker on 1 February 2023	View PDF Director's details changed for Mr Peter Arthur Walker on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	AP01	Appointment of Tushar Patel as a director on 14 December 2021	View PDF Appointment of Tushar Patel as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Oct 2021	TM01	Termination of appointment of David Howard Lake as a director on 30 September 2021	View PDF Termination of appointment of David Howard Lake as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AP01	Appointment of Mrs Kirstin Donna Lyons as a director on 9 March 2021	View PDF Appointment of Mrs Kirstin Donna Lyons as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH03	Secretary's details changed for Jane Healy on 1 June 2020	View PDF Secretary's details changed for Jane Healy on 1 June 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Jane Elizabeth Bonnar Dean as a director on 1 March 2021	View PDF Termination of appointment of Jane Elizabeth Bonnar Dean as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
13 Mar 2019	AP01	Appointment of Jacqueline Witchlow as a director on 5 March 2019	View PDF Appointment of Jacqueline Witchlow as a director on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	TM01	Termination of appointment of Mohammad Alhashimy as a director on 1 March 2019	View PDF Termination of appointment of Mohammad Alhashimy as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)

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