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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
LIBERTY INTERNATIONAL PENSIONS LIMITED
SCHRODER PENSIONS LIMITED
Company type Private Limited Company , Active Company Number 03104978 Record last updated Thursday, April 21, 2016 3:02:18 PM UTC Official Address 7 Floor 20 Gresham Street Cheap There are 694 companies registered at this street
Postal Code EC2V7JE Sector Other activities auxiliary to insurance and pension funding
Visits Document Type Publication date Download link Registry Apr 2, 2016 Appointment of a man as Director Registry Mar 22, 2016 Appointment of a man as Director and Chartered Accountant Registry Mar 1, 2016 Auditor's letter of resignation Registry Feb 10, 2016 Auditor's letter of resignation 3104... Registry Dec 25, 2015 Annual return Registry Nov 20, 2015 Change of particulars for secretary Registry Nov 20, 2015 Change of particulars for director Registry Nov 20, 2015 Change of particulars for director 3104... Registry Nov 20, 2015 Change of particulars for director Registry Nov 20, 2015 Change of particulars for director 3104... Registry Nov 20, 2015 Change of registered office address Registry Oct 11, 2015 Resignation of one Director Registry Sep 30, 2015 Resignation of one Accountant and one Director (a man) Financials Aug 13, 2015 Annual accounts Registry Mar 4, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Mar 4, 2015 Statement of capital Registry Mar 4, 2015 Solvency statement Registry Mar 4, 2015 Reduce issued capital 09 Registry Dec 29, 2014 Annual return Registry Dec 29, 2014 Change of particulars for director Registry Dec 29, 2014 Change of particulars for director 3104... Financials Sep 5, 2014 Annual accounts Registry Jun 16, 2014 Appointment of a man as Director Registry Jun 5, 2014 Appointment of a man as Director 3104... Registry Feb 4, 2014 Appointment of a man as Director Registry Feb 4, 2014 Appointment of a man as Director 3104... Registry Feb 4, 2014 Resignation of one Director Registry Feb 4, 2014 Resignation of one Director 3104... Registry Feb 3, 2014 Change of name certificate Registry Feb 3, 2014 Notice of change of name nm01 - resolution Registry Feb 3, 2014 Company name change Registry Jan 21, 2014 Two appointments: 2 men Registry Dec 21, 2013 Annual return Registry Dec 20, 2013 Change of location of company records to the registered office Financials Oct 9, 2013 Annual accounts Registry Jul 7, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of one Finance Director and one Director (a man) Registry Feb 28, 2013 Change of registered office address Registry Feb 19, 2013 Resignation of one Director Registry Jan 9, 2013 Annual return Registry Jan 8, 2013 Change of particulars for secretary Registry Jan 8, 2013 Change of particulars for director Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Registry Dec 31, 2012 Particulars of a mortgage or charge Registry Dec 4, 2012 Particulars of a mortgage or charge 3104... Registry Nov 15, 2012 Notification of single alternative inspection location Registry Aug 15, 2012 Appointment of a man as Director Registry Aug 15, 2012 Resignation of one Director Registry Jul 24, 2012 Resignation of a woman Registry Jul 24, 2012 Appointment of a man as Director and Actuary Registry Jul 5, 2012 Change of particulars for director Registry Jul 5, 2012 Change of particulars for director 3104... Financials Jun 14, 2012 Annual accounts Registry May 31, 2012 Change of particulars for secretary Registry Dec 21, 2011 Annual return Registry Nov 10, 2011 Resignation of one Director Registry Nov 9, 2011 Appointment of a man as Group Chief Executive and Director Registry Nov 9, 2011 Resignation of one Director (a man) Registry Nov 9, 2011 Appointment of a man as Director Registry Jul 22, 2011 Appointment of a woman as Director Financials Jul 20, 2011 Annual accounts Registry Jul 19, 2011 Appointment of a woman Registry Jun 10, 2011 Appointment of a man as Director Registry May 27, 2011 Appointment of a man as Director and Finance Director Registry May 12, 2011 Resignation of one Director Registry Apr 28, 2011 Resignation of one Finance Director and one Director (a man) Registry Apr 12, 2011 Particulars of a mortgage or charge Registry Apr 1, 2011 Appointment of a man as Director Registry Mar 23, 2011 Appointment of a man as Director 3104... Registry Feb 16, 2011 Change of particulars for director Registry Jan 17, 2011 Appointment of a man as Director Registry Jan 6, 2011 Appointment of a man as Director and Company Director Registry Dec 22, 2010 Annual return Registry Dec 22, 2010 Change of particulars for director Registry Nov 22, 2010 Resignation of one Director Registry Nov 12, 2010 Resignation of one Finance Director and one Director (a man) Registry Oct 29, 2010 Appointment of a woman as Director Registry Oct 20, 2010 Appointment of a woman Registry Sep 3, 2010 Resignation of one Director Registry Aug 31, 2010 Resignation of one Director (a man) Registry Jul 30, 2010 Change of particulars for director Registry Jul 26, 2010 Change of particulars for director 3104... Financials Jun 24, 2010 Annual accounts Registry May 21, 2010 Notification of single alternative inspection location Registry May 21, 2010 Change of registered office address Registry May 21, 2010 Change of location of company records to the registered office Registry May 21, 2010 Change of location of company records to the single alternative inspection location Registry Feb 4, 2010 Change of particulars for director Registry Jan 13, 2010 Annual return Registry Jan 12, 2010 Change of particulars for director Registry Dec 7, 2009 Resignation of one Director Registry Nov 16, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 5, 2009 Change of location of company records to the single alternative inspection location Registry Nov 4, 2009 Notification of single alternative inspection location Registry Oct 23, 2009 Alteration to memorandum and articles Registry Oct 21, 2009 Appointment of a man as Director Registry Oct 15, 2009 Appointment of a man as Director 3104... Registry Oct 12, 2009 Appointment of a man as Finance Director and Director Registry Sep 30, 2009 Appointment of a man as Director Financials Jul 6, 2009 Annual accounts
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