PENSION CAPITAL STRATEGIES LIMITED
Company is dissolved
General Information
NAME
PENSION CAPITAL STRATEGIES LIMITED
COMPANY NUMBER
05651461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
12/12/2005
24/01/2006
JLT 2005 LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 18/07/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
Credit Risk Overview
Want to learn more about PENSION CAPITAL STRATEGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENSION CAPITAL STRATEGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSION CAPITAL STRATEGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Apr 1955 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
Born in Jun 1950 |
Resigned | Director |
Current: 8 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 29/08/2024 | New Board Member Helen Frances Hay (912008965) Appointed |
| 18/07/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 13/06/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 04/04/2024 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 11/12/2023 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 07/09/2017 | New Board Member Samantha Andrews (922224193) Appointed |
| 04/09/2017 | Helen Louise Ashton (907535936) has left the board |
| 02/07/2017 | New Annual Return filed |
| 08/11/2016 | Mark David Jones (913199761) has left the board |
| 08/11/2016 | Charles Anthony Cowling (911513906) has left the board |
| 08/11/2016 | New Board Member Helen Frances Hay (912008965) Appointed |
| 08/11/2016 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 30/06/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 15/12/2015 | New Annual Return filed |
| 11/09/2015 | Troy Adam Clutterbuck (915099212) has left the board |
| 11/09/2015 | New Board Member Mark David Jones (913199761) Appointed |
| 17/07/2015 | JLT SECRETARIES LIMITED (919899576) has left the board |
| 17/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899502) Appointed |
| 03/07/2015 | Stephanie Johnson (905271173) has left the board |
| 03/07/2015 | New Company Secretary JLT SECRETARIES LIMITED (919899576) Appointed |
| 22/05/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 08/08/2013 | Change in Reg. Office |
| 31/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
| 05/09/2012 | Robert Paul Dales has left the board |
| 05/09/2012 | Duncan Craig Howorth has left the board |
| 05/09/2012 | Simon James Dix Taylor has left the board |
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