PENSION INSURANCE CORPORATION GROUP LIMITED

Company number 09740110

Date	Type	Description	View / Download
14 Oct 2016	TM01	Termination of appointment of Mark Aubrey Weinberg as a director on 14 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Jonathan Robert Aisbitt as a director on 14 October 2016	(2 pages)
07 Oct 2016	CH01	Director's details changed for Caroline Harriet Maunsell on 28 September 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Managing Director Jing Li as a director on 1 September 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Director Arno Kitts as a director on 1 July 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,056,833,333	(25 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 1,056,833,333.00	(4 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 996,571,526	(3 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 996,544,650	(3 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 1,053,914,151	(3 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 1,054,044,650	(3 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 996,570,846	(3 pages)
03 Jun 2016	AP01	Appointment of Thomas Mark Stephen as a director on 24 May 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Nicholas Stephen Leland Lyons as a director on 24 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Mustafa Kamal Beg as a director on 31 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Ian Christopher Crosby as a director on 31 May 2016	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(124 pages)
08 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(57 pages)
16 Feb 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
10 Feb 2016	AP01	Appointment of Caroline Harriet Maunsell as a director on 4 February 2016	(2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 925,044,650	(4 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(130 pages)
16 Dec 2015	AP01	Appointment of Mrs Tracy Marie Blackwell as a director on 16 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mustafa Kamal Beg as a director on 8 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Roger Le Tissier as a director on 8 December 2015	(2 pages)

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