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HCS PENSIONS MANAGEMENT LIMITED

Company number 01390877

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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)
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New secretary appointed;new director appointed
01 Sep 1999 AA Full accounts made up to 31 December 1998
08 Apr 1999 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 363s Return made up to 14/11/98; no change of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Director resigned
16 Jun 1998 288b Director resigned
26 Nov 1997 363s Return made up to 14/11/97; full list of members
01 Sep 1997 AA Full accounts made up to 31 December 1996
27 Nov 1996 363s Return made up to 14/11/96; no change of members
28 May 1996 AA Full accounts made up to 31 December 1995
08 Mar 1996 288 New director appointed
06 Dec 1995 363s Return made up to 14/11/95; full list of members
10 May 1995 AAMD Amended full accounts made up to 31 December 1994
02 May 1995 AA Full accounts made up to 31 December 1994
05 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 14/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; no change of members
27 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
03 Dec 1993 363s Return made up to 14/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/93; no change of members
02 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992