- Company Overview for EBS PENSIONS LIMITED (00998606)
- Filing history for EBS PENSIONS LIMITED (00998606)
- People for EBS PENSIONS LIMITED (00998606)
- Charges for EBS PENSIONS LIMITED (00998606)
- Registers for EBS PENSIONS LIMITED (00998606)
- More for EBS PENSIONS LIMITED (00998606)
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) |
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09 Oct 2023 | TM01 | Termination of appointment of Jacqueline Lowe as a director on 30 September 2023 | |
09 Oct 2023 | TM01 | Termination of appointment of Sophie Jane O'connor as a director on 30 September 2023 | |
12 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with no updates | |
30 Jun 2023 | TM01 | Termination of appointment of Priscilla Ann Davies as a director on 30 June 2023 | |
12 May 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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08 Feb 2023 | AP01 | Appointment of Mrs Jacqueline Lowe as a director on 1 February 2023 | |
09 Dec 2022 | AP01 | Appointment of Ms Priscilla Ann Davies as a director on 2 December 2022 | |
09 Dec 2022 | AP01 | Appointment of Mr Dudley Mark Hewitt Skinner as a director on 2 December 2022 | |
09 Dec 2022 | AP01 | Appointment of Mr Donald Mackechnie as a director on 2 December 2022 | |
09 Dec 2022 | AP01 | Appointment of Ms Sophie Jane O'connor as a director on 2 December 2022 | |
03 Nov 2022 | AP01 | Appointment of Mrs Jacqueline Leiper as a director on 31 October 2022 | |
02 Nov 2022 | TM01 | Termination of appointment of Christopher Spencer as a director on 31 October 2022 | |
28 Sep 2022 | CS01 | Confirmation statement made on 5 September 2022 with no updates | |
01 Sep 2022 | TM01 | Termination of appointment of David Andrew Lowe as a director on 31 August 2022 | |
17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
26 Jul 2022 | CH03 | Secretary's details changed for Ana Jordan on 21 June 2022 | |
26 Jul 2022 | TM02 | Termination of appointment of Nicola Megaw as a secretary on 21 June 2022 | |
26 Jul 2022 | AP03 | Appointment of Ana Jordan as a secretary on 21 June 2022 | |
26 Jul 2022 | AP01 | Appointment of Mr Jonathan Anderson as a director on 26 May 2022 | |
26 Jul 2022 | AD02 | Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU | |
26 Jul 2022 | AD04 | Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU | |
26 Jul 2022 | AP01 | Appointment of Mr Paul Mcmahon as a director on 26 May 2022 | |
08 Feb 2022 | AP01 | Appointment of David Andrew Lowe as a director on 31 January 2022 | |
07 Feb 2022 | TM01 | Termination of appointment of Paul Downing as a director on 31 January 2022 |