Pensions First LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
BLUESIGN LIMITED
GP CAPITAL MANAGEMENT LIMITED
Company type | Private Limited Company, Active |
Company Number | 05953661 |
Record last updated | Thursday, August 15, 2019 2:16:20 AM UTC |
Official Address | Second Floor 77 Kingsway Holborn And Covent Garden There are 534 companies registered at this street |
Postal Code | WC2B6SR |
Sector | Other business support service activities n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 23, 2019 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Oct 7, 2014 | Appointment of a man as Director and Executive | |
Registry | Sep 1, 2014 | Resignation of one Director | |
Registry | Sep 1, 2014 | Appointment of a man as Director | |
Financials | Aug 30, 2014 | Annual accounts | |
Registry | Aug 29, 2014 | Resignation of one Finance Director and one Director (a man) | |
Registry | Aug 29, 2014 | Appointment of a man as Finance Professional and Director | |
Registry | May 20, 2014 | Alteration to memorandum and articles | |
Registry | Jan 31, 2014 | Auditor's letter of resignation | |
Registry | Oct 14, 2013 | Annual return | |
Financials | May 1, 2013 | Annual accounts | |
Registry | Oct 31, 2012 | Annual return | |
Registry | Oct 31, 2012 | Change of particulars for secretary | |
Registry | Oct 31, 2012 | Change of particulars for director | |
Registry | Jul 27, 2012 | Resignation of one Director | |
Registry | Jun 25, 2012 | Appointment of a man as Director | |
Registry | Jun 15, 2012 | Appointment of a man as Director and Finance Professional | |
Registry | Jun 15, 2012 | Resignation of one Finance Professional and one Director (a man) | |
Financials | Apr 25, 2012 | Annual accounts | |
Registry | Oct 31, 2011 | Annual return | |
Registry | Oct 31, 2011 | Change of particulars for secretary | |
Registry | Jun 21, 2011 | Change of registered office address | |
Registry | May 4, 2011 | Resignation of one Director | |
Registry | May 4, 2011 | Resignation of one Director 5953... | |
Registry | May 3, 2011 | Resignation of 2 people: a man and a woman | |
Registry | Apr 20, 2011 | Change of particulars for director | |
Registry | Apr 18, 2011 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Apr 18, 2011 | Appointment of a woman as Director | |
Registry | Apr 18, 2011 | Appointment of a man as Director | |
Financials | Apr 18, 2011 | Annual accounts | |
Registry | Dec 2, 2010 | Miscellaneous document | |
Registry | Nov 4, 2010 | Annual return | |
Registry | May 20, 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Apr 13, 2010 | Change of accounting reference date | |
Registry | Jan 13, 2010 | Resignation of one Director | |
Registry | Jan 13, 2010 | Particulars of a mortgage or charge | |
Registry | Dec 18, 2009 | Resignation of one Accountant and one Director (a man) | |
Financials | Nov 3, 2009 | Annual accounts | |
Registry | Oct 7, 2009 | Annual return | |
Registry | Oct 6, 2009 | Change of particulars for director | |
Registry | Oct 6, 2009 | Change of particulars for director 5953... | |
Registry | Sep 17, 2009 | Appointment of a man as Director | |
Registry | Sep 17, 2009 | Appointment of a man as Secretary | |
Registry | Sep 1, 2009 | Two appointments: 2 men | |
Financials | Nov 5, 2008 | Annual accounts | |
Registry | Oct 30, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 7, 2008 | Annual return | |
Registry | Oct 7, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 2, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 5, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5953... | |
Registry | Mar 4, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Feb 4, 2008 | Annual accounts | |
Registry | Nov 26, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Oct 5, 2007 | Annual return | |
Registry | Oct 5, 2007 | Change in situation or address of registered office | |
Registry | Aug 15, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 18, 2007 | Alteration to memorandum and articles | |
Registry | Jul 18, 2007 | Notice of increase in nominal capital | |
Registry | Jul 18, 2007 | £ nc 1000/1500000 | |
Registry | Jul 16, 2007 | Memorandum of association | |
Registry | Jul 11, 2007 | Change of name certificate | |
Registry | May 14, 2007 | Change of accounting reference date | |
Registry | Feb 23, 2007 | Memorandum of association | |
Registry | Feb 21, 2007 | Change of name certificate | |
Registry | Feb 21, 2007 | Company name change | |
Registry | Feb 19, 2007 | Alteration to memorandum and articles | |
Registry | Feb 8, 2007 | Change in situation or address of registered office | |
Registry | Feb 8, 2007 | Appointment of a secretary | |
Registry | Feb 7, 2007 | Resignation of a director | |
Registry | Feb 7, 2007 | Appointment of a director | |
Registry | Feb 7, 2007 | Resignation of a secretary | |
Registry | Oct 18, 2006 | Change of name certificate | |
Registry | Oct 18, 2006 | Company name change | |
Registry | Oct 17, 2006 | Two appointments: a woman and a man | |
Registry | Oct 3, 2006 | Two appointments: 2 companies | |