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PENSION FUNDS L.P. LIMITED

Company number 02641475

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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)
29 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
21 Sep 1998	363s	Return made up to 29/08/98; full list of members	View PDF Return made up to 29/08/98; full list of members - link opens in a new window - 11 pages (11 pages)
13 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
09 Sep 1997	363s	Return made up to 29/08/97; full list of members	View PDF Return made up to 29/08/97; full list of members - link opens in a new window - 12 pages (12 pages)
09 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
09 Sep 1996	363s	Return made up to 29/08/96; full list of members	View PDF Return made up to 29/08/96; full list of members - link opens in a new window - 12 pages (12 pages)
02 Feb 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Feb 1996	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
02 Feb 1996	287	Registered office changed on 02/02/96 from: 1 adam street london WC2N 6AW	View PDF Registered office changed on 02/02/96 from: 1 adam street london WC2N 6AW - link opens in a new window - 1 page (1 page)
05 Oct 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
12 Sep 1995	363s	Return made up to 29/08/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 18 pages (18 pages)
14 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 34 pages (34 pages)
21 Dec 1994	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
21 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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