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PENSION HOLDING COMPANY (UK) 2 LIMITED

Company number 05965858

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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)
29 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2016 AD01 Registered office address changed from 14 Cornhill London EC3V 3nd to 15 Canada Square London E14 5GL on 13 October 2016
11 Oct 2016 600 Appointment of a voluntary liquidator
11 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
11 Oct 2016 4.70 Declaration of solvency
24 Aug 2016 AAMD Amended full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
12 Apr 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2015 SH20 Statement by Directors
08 Dec 2015 SH19 Statement of capital on 8 December 2015
  • GBP 816,810,351
08 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
08 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2015 AP01 Appointment of Ms Louise Jane Inward as a director on 18 November 2015
18 Nov 2015 TM01 Termination of appointment of David Malcolm Thomson as a director on 18 November 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 816,810,351
07 Apr 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 816,810,351
06 Nov 2014 MISC Section 519
31 Oct 2014 MISC Section 519 companies act 2006
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 752,210,351
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 752,210,351
01 Apr 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 SH20 Statement by directors