Personal Pension Management Ltd

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dissolved
Unknown

Personal Pension Management Ltd

00415005•Private Limited With Share Capital

The Registry, 34 Beckenham Road, Beckenham, BR34TU

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Incorporated

15/07/1946

Company Age

79 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Personal Pension Management Ltd (00415005) is a private limited with share capital incorporated on 15/07/1946 (79 years old) and registered in beckenham, BR34TU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/07/1946
BR34TU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher marsden
director
M
mufg pms corporate director limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:22-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Legacy
Category:Mortgage
Date:08-01-2012
Move Registers To Sail Company
Category:Address
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Auditors Resignation Company
Category:Auditors
Date:18-04-2011
Auditors Resignation Company
Category:Auditors
Date:15-04-2011
Auditors Resignation Company
Category:Auditors
Date:04-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2010
Legacy
Category:Insolvency
Date:19-11-2010
Legacy
Category:Capital
Date:19-11-2010
Resolution
Category:Resolution
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-10-2010
Move Registers To Sail Company
Category:Address
Date:25-10-2010
Move Registers To Sail Company
Category:Address
Date:14-10-2010
Move Registers To Sail Company
Category:Address
Date:14-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Resolution
Category:Resolution
Date:22-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2010
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Mortgage
Date:27-12-2007
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:26-04-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Address
Date:03-03-2003
Legacy
Category:Annual Return
Date:05-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:18-02-2002
Legacy
Category:Officers
Date:18-02-2002
Legacy
Category:Officers
Date:18-02-2002
Legacy
Category:Annual Return
Date:13-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2021
Filing Date18/03/2020
Latest Accounts30/06/2019

Trading Addresses

Century House, Well Lane, Danbury, Chelmsford, Essex, CM34AB
The Registry, 34 Beckenham Road, Beckenham, Kent, BR34TURegistered

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Contact

The Registry, 34 Beckenham Road, Beckenham, BR34TU