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EBOR PENSIONS MANAGEMENT LIMITED

Company number 03790290

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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)
21 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 7,637
21 Jul 2014 TM01 Termination of appointment of Nicholas Charles Peter Marsden as a director on 30 June 2014
14 Jul 2014 TM01 Termination of appointment of Nicholas Charles Peter Marsden as a director on 30 June 2014
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
06 Jul 2012 CH03 Secretary's details changed for Don Christopher Formhals on 12 October 2011
02 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Richard Byfield as a director
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
13 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Jul 2009 363a Return made up to 16/06/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 16/06/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 March 2007
22 Jun 2007 363a Return made up to 16/06/07; full list of members
22 Jun 2007 288c Director's particulars changed
27 Apr 2007 288b Director resigned
18 Sep 2006 AA Full accounts made up to 31 March 2006
13 Jul 2006 363a Return made up to 16/06/06; full list of members
13 Jul 2006 288c Director's particulars changed
07 Sep 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06