Pension Holding Company (Uk) 1 Limited

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dissolved
Unknown

Pension Holding Company (uk) 1 Limited

05965887•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

13/10/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Pension Holding Company (uk) 1 Limited (05965887) is a private limited with share capital incorporated on 13/10/2006 (19 years old) and registered in london, E145GL. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 13/10/2006
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
L
louise jane inward
director
R
robert peter sewell
director

Filed Documents

90
Gazette Dissolved Liquidation
Category:Gazette
Date:29-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2016
Resolution
Category:Resolution
Date:11-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Capital Alter Shares Consolidation
Category:Capital
Date:15-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Legacy
Category:Capital
Date:08-12-2015
Legacy
Category:Insolvency
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Miscellaneous
Category:Miscellaneous
Date:06-11-2014
Miscellaneous
Category:Miscellaneous
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Legacy
Category:Capital
Date:20-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2013
Legacy
Category:Insolvency
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Capital Allotment Shares
Category:Capital
Date:31-10-2012
Memorandum Articles
Category:Incorporation
Date:10-10-2012
Resolution
Category:Resolution
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:09-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2012
Legacy
Category:Capital
Date:08-10-2012
Legacy
Category:Insolvency
Date:08-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-10-2012
Resolution
Category:Resolution
Date:08-10-2012
Resolution
Category:Resolution
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2012
Legacy
Category:Capital
Date:03-10-2012
Legacy
Category:Insolvency
Date:03-10-2012
Resolution
Category:Resolution
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Termination Secretary Company With Name
Category:Officers
Date:25-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Address
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Statement Of Affairs
Category:Miscellaneous
Date:24-04-2009
Legacy
Category:Capital
Date:24-04-2009
Legacy
Category:Capital
Date:09-03-2009
Legacy
Category:Capital
Date:26-02-2009
Memorandum Articles
Category:Incorporation
Date:26-02-2009
Resolution
Category:Resolution
Date:26-02-2009
Legacy
Category:Address
Date:10-12-2008
Legacy
Category:Annual Return
Date:14-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Capital
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Memorandum Articles
Category:Incorporation
Date:01-03-2007
Legacy
Category:Capital
Date:01-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2007
Legacy
Category:Address
Date:27-01-2007
Legacy
Category:Officers
Date:18-12-2006
Memorandum Articles
Category:Incorporation
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Accounts
Date:13-12-2006
Legacy
Category:Address
Date:13-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2006
Incorporation Company
Category:Incorporation
Date:13-10-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date31/03/2016
Latest Accounts31/12/2015

Trading Addresses

14 Cornhill, London, EC3V3ND
15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL