PENSION INSURANCE CORPORATION PLC

Company number 05706720

Date	Type	Description	View / Download
31 Oct 2012	AP01	Appointment of Sir Mark Aubrey Weinberg as a director	(3 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 726,887,757.00	(4 pages)
30 Oct 2012	AP01	Appointment of William Thomas Winters as a director	(2 pages)
26 Oct 2012	AP01	Appointment of Christopher Wikoff Mckechnie as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Robert Scott as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Martin Jacomb as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Graham Cooper as a director	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES S80A ‐ S80A auth to allot sec 25/09/2012 RES13 ‐ 175(5) Dir infringing duty 25/09/2012	(18 pages)
09 Oct 2012	CC04	Statement of company's objects	(2 pages)
05 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
02 Mar 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU	(1 page)
01 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(12 pages)
13 Oct 2011	CH01	Director's details changed for Mr John Richard Coomber on 17 August 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
13 Jul 2011	AP01	Appointment of Tracy Blackwell as a director	(2 pages)
07 Jul 2011	AP01	Appointment of Mr Nicholas Sherren Parker as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Edmund Truell as a director	(1 page)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(40 pages)
21 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(10 pages)
16 Feb 2011	CH01	Director's details changed for Mr John Richard Coomber on 13 February 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Robert Avisson Scott on 13 February 2011	(2 pages)