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CITY PENSIONS LIMITED

Company number 04785856

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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)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	TM01	Termination of appointment of Murray Beveridge Smith as a director on 25 November 2015	View PDF Termination of appointment of Murray Beveridge Smith as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 18 pages (18 pages)
01 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2,275,999.925	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2,275,999.925 - link opens in a new window - 5 pages (5 pages)
02 Oct 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 18 pages (18 pages)
01 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2,275,999.925	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2,275,999.925 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	CH01	Director's details changed for Mr Murray Beveridge Smith on 31 August 2013	View PDF Director's details changed for Mr Murray Beveridge Smith on 31 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Mr Mark Antony Smith on 1 June 2014	View PDF Director's details changed for Mr Mark Antony Smith on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 18 pages (18 pages)
22 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 1,526,000	View PDF Statement of capital following an allotment of shares on 19 April 2013 GBP 1,526,000 - link opens in a new window - 5 pages (5 pages)
03 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 561 of act did not apply 19/04/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 561 of act did not apply 19/04/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
28 Sep 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 16 pages (16 pages)
20 Aug 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2012	AD01	Registered office address changed from 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom on 20 August 2012	View PDF Registered office address changed from 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom on 20 August 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 20 pages (20 pages)
28 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 776,000	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 776,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AD01	Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom on 15 September 2010	View PDF Registered office address changed from Mw House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom on 15 September 2010 - link opens in a new window - 1 page (1 page)
15 Sep 2010	TM01	Termination of appointment of Mark Sapstead as a director	View PDF Termination of appointment of Mark Sapstead as a director - link opens in a new window - 1 page (1 page)
07 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AP01	Appointment of Mr Mark Antony Smith as a director	View PDF Appointment of Mr Mark Antony Smith as a director - link opens in a new window - 2 pages (2 pages)

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