DHL PENSIONS INVESTMENT FUND LIMITED filing history - Find and update company information

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DHL PENSIONS INVESTMENT FUND LIMITED

Company number 03986725

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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)
25 Jan 2024	CH01	Director's details changed for Mr Daniel James Mcdonald on 16 January 2024	View PDF Director's details changed for Mr Daniel James Mcdonald on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 26/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Jason David Smith as a director on 30 April 2023	View PDF Termination of appointment of Jason David Smith as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP01	Appointment of Mr Michael Dunn as a director on 1 January 2023	View PDF Appointment of Mr Michael Dunn as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AP02	Appointment of P.F. Trustee Ltd as a director on 1 January 2022	View PDF Appointment of P.F. Trustee Ltd as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	AP01	Appointment of Mr Christian Mehlinger as a director on 1 March 2021	View PDF Appointment of Mr Christian Mehlinger as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	TM01	Termination of appointment of John Philip Kershaw as a director on 31 October 2020	View PDF Termination of appointment of John Philip Kershaw as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Benedikt Dieter Koester as a director on 30 September 2020	View PDF Termination of appointment of Benedikt Dieter Koester as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of Mr Anthony John Chapman as a director on 19 February 2020	View PDF Appointment of Mr Anthony John Chapman as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC07	Cessation of Benedikt Dieter Koester as a person with significant control on 31 December 2019	View PDF Cessation of Benedikt Dieter Koester as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	PSC07	Cessation of John Philip Kershaw as a person with significant control on 31 December 2019	View PDF Cessation of John Philip Kershaw as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)

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