European Pensions Management Limited
Company Profile
dissolved
UnknownEuropean Pensions Management Limited
03567471•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
20/05/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
65300
Risk
not scored
Company Overview
Registration, classification & business activity
European Pensions Management Limited (03567471) is a private limited with share capital incorporated on 20/05/1998 (27 years old) and registered in london, EC2V7BG. The company operates under SIC code 65300 - pension funding.
Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 20/05/1998
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
15
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-02-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:16-11-2022
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:26-01-2022
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:03-08-2021
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-03-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:29-09-2020
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:23-01-2020
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-08-2019
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-02-2019
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2018
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:02-02-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-07-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:08-02-2017
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:13-09-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:23-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:18-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:12-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2013
Termination Secretary Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Legacy
Category:Mortgage
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Legacy
Category:Mortgage
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Legacy
Category:Mortgage
Date:02-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-03-2012
Legacy
Category:Mortgage
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Legacy
Category:Mortgage
Date:05-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2010
Resolution
Category:Resolution
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:30-05-2009
Legacy
Category:Mortgage
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Mortgage
Date:26-07-2008
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Mortgage
Date:24-05-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:21-02-2008
Legacy
Category:Mortgage
Date:20-02-2008
Memorandum Articles
Category:Incorporation
Date:12-10-2007
Memorandum Articles
Category:Incorporation
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Resolution
Category:Resolution
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Capital
Date:18-12-2006
Legacy
Category:Capital
Date:15-12-2006
Legacy
Category:Capital
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Mortgage
Date:23-03-2006
Legacy
Category:Officers
Date:08-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Address
Date:21-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date28/02/2017
Filing Date26/11/2015
Latest Accounts31/05/2015
Trading Addresses
Unit 11, Manor Farm, Turnpike, Salisbury, Wiltshire, SP35AF
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
5
Contact
45 Gresham Street, London, EC2V7BG