EBS PENSIONS LIMITED

Company number 00998606

Date	Type	Description	View / Download
12 Jun 2017	AP03	Appointment of Mrs Afshan Rathore as a secretary on 5 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 5 June 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Julie Ung as a secretary on 31 May 2017	(1 page)
12 Jun 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
12 Jun 2017	TM01	Termination of appointment of Paul Andrew Abberley as a director on 31 May 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Michael Raymond Ian Lilwall as a director on 31 May 2017	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restrictions on share capital revoked 30/09/2016	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 856,542	(3 pages)
17 Nov 2016	CH03	Secretary's details changed for Julie Ung on 1 November 2016	(1 page)
25 Oct 2016	AD01	Registered office address changed from 25 Luke Street London EC2A 4AR to 55 Bishopsgate London EC2N 3AS on 25 October 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
22 Aug 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
30 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 506,542	(6 pages)
06 Oct 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
10 Sep 2015	TM01	Termination of appointment of Benjamin Burdett Money-Coutts as a director on 3 September 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 29 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of James Hedley Rawlingson as a director on 7 January 2015	(1 page)
22 Dec 2014	AP01	Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 506,542	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
24 Feb 2014	AUD	Auditor's resignation	(3 pages)
07 Feb 2014	MISC	Section 519	(2 pages)
23 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 506,542	(5 pages)
02 Aug 2013	AA	Full accounts made up to 31 March 2013	(21 pages)