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WORKPLACE PENSIONS DIRECT LIMITED

Company number 08595563

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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)
20 Mar 2016 AD01 Registered office address changed from Davey Cottage Grewelthorpe Ripon HG4 3BS to 4235 Park Approach Thorpe Park Business Park Leeds LS15 8GB on 20 March 2016
17 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 100
26 Apr 2015 SH08 Change of share class name or designation
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2015 AP01 Appointment of Mr Michael Richard Huber as a director on 5 March 2015
19 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
03 Jul 2013 NEWINC Incorporation