Pearson Pension Property Fund LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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MILLBANK PROPERTY FUND LIMITED
Company type | Private Limited Company, Active |
Company Number | 01781933 |
Record last updated | Thursday, December 2, 2021 4:10:01 AM UTC |
Official Address | 80 Strand London Wc2r0rl St James's There are 1,341 companies registered at this street |
Postal Code | WC2R0RL |
Sector | Pension funding |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 1, 2021 | Appointment of a man as Director | |
Registry | Nov 13, 2019 | Resignation of one Director (a man) | |
Registry | Nov 13, 2019 | Appointment of a man as Director and Chartered Accountant | |
Registry | Aug 31, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Aug 31, 2017 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jun 22, 2017 | Resignation of one Director | |
Financials | Jun 2, 2017 | Annual accounts | |
Registry | May 31, 2017 | Resignation of one Property Adviser and one Director (a man) | |
Registry | Apr 26, 2017 | Confirmation statement made , with updates | |
Financials | Jul 4, 2016 | Annual accounts | |
Registry | Apr 26, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Jun 7, 2015 | Annual accounts | |
Registry | Apr 22, 2015 | Resignation of one Secretary | |
Registry | Apr 22, 2015 | Appointment of a person as Secretary | |
Registry | Apr 21, 2015 | Resignation of one Secretary (a man) | |
Registry | Apr 21, 2015 | Appointment of a man as Secretary | |
Registry | Apr 21, 2015 | Annual return | |
Financials | May 27, 2014 | Annual accounts | |
Registry | Apr 23, 2014 | Annual return | |
Registry | Mar 21, 2014 | Resignation of one Director | |
Registry | Feb 21, 2014 | Appointment of a person as Director | |
Registry | Feb 20, 2014 | Resignation of a person | |
Registry | Feb 20, 2014 | Appointment of a man as Director and Editor In Chief Uk Pensions & Investment Group | |
Registry | Nov 6, 2013 | Resignation of a woman | |
Registry | Nov 6, 2013 | Appointment of a man as Chartered Accountant and Director | |
Registry | Nov 6, 2013 | Appointment of a person as Director | |
Registry | Nov 6, 2013 | Resignation of one Director | |
Registry | Apr 24, 2013 | Annual return | |
Financials | Apr 18, 2013 | Annual accounts | |
Registry | Apr 12, 2013 | Resignation of one Director | |
Registry | Mar 31, 2013 | Resignation of one Director Of Purchasing and one Director (a man) | |
Registry | Apr 30, 2012 | Annual return | |
Registry | Apr 24, 2012 | Resignation of one Secretary | |
Financials | Apr 24, 2012 | Annual accounts | |
Registry | Apr 16, 2012 | Resolution | |
Registry | Apr 11, 2012 | Appointment of a person as Director | |
Registry | Apr 1, 2012 | Appointment of a woman | |
Registry | Nov 10, 2011 | Resignation of one Secretary (a woman) | |
Financials | May 23, 2011 | Annual accounts | |
Registry | May 4, 2011 | Appointment of a person as Director | |
Registry | May 4, 2011 | Annual return | |
Registry | May 17, 2010 | Appointment of a man as Chartered Accountant Writer And Journalist and Director | |
Financials | Apr 27, 2010 | Annual accounts | |
Registry | Apr 22, 2010 | Change of particulars for secretary | |
Registry | Apr 20, 2010 | Annual return | |
Registry | Apr 19, 2010 | Memorandum of association | |
Registry | Mar 18, 2010 | Resolution | |
Registry | Feb 16, 2010 | Appointment of a person as Secretary | |
Registry | Feb 4, 2010 | Appointment of a man as Secretary | |
Registry | Nov 24, 2009 | Change of particulars for director | |
Registry | Nov 24, 2009 | Change of particulars for director 7984474... | |
Registry | Nov 24, 2009 | Change of particulars for director | |
Registry | Nov 12, 2009 | Appointment of a person as Director | |
Registry | Oct 17, 2009 | Change of particulars for director | |
Registry | Aug 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 22, 2009 | Annual accounts | |
Registry | Jul 1, 2009 | Appointment of a man as Director and Chartered Surveyor | |
Registry | Apr 21, 2009 | Annual return | |
Registry | Dec 23, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 7, 2008 | Resignation of a person | |
Registry | Apr 28, 2008 | Resignation of one Director (a man) and one Property Fund Consultant | |
Registry | Apr 24, 2008 | Annual return | |
Registry | Apr 18, 2008 | Resignation of a person | |
Financials | Apr 18, 2008 | Annual accounts | |
Registry | Apr 8, 2008 | Resignation of a woman | |
Financials | Jun 8, 2007 | Annual accounts | |
Registry | Apr 24, 2007 | Annual return | |
Registry | Oct 12, 2006 | Appointment of a person | |
Registry | Sep 18, 2006 | Appointment of a man as Director and Property Fund Consultant | |
Registry | May 3, 2006 | Annual return | |
Registry | May 3, 2006 | Resignation of a person | |
Financials | Apr 6, 2006 | Annual accounts | |
Registry | Mar 30, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 14, 2005 | Resolution | |
Registry | Dec 14, 2005 | Resolution 1879177... | |
Registry | Jun 2, 2005 | Resignation of a person | |
Registry | May 25, 2005 | Appointment of a person | |
Registry | May 6, 2005 | Appointment of a woman as Secretary | |
Registry | May 6, 2005 | Resignation of one Secretary (a man) | |
Registry | May 4, 2005 | Annual return | |
Registry | Mar 31, 2005 | Appointment of a person | |
Registry | Mar 31, 2005 | Resignation of a person | |
Registry | Mar 24, 2005 | Appointment of a man as Secretary | |
Registry | Mar 24, 2005 | Resignation of one Secretary (a woman) | |
Financials | Mar 23, 2005 | Annual accounts | |
Registry | May 8, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 27, 2004 | Annual return | |
Financials | Apr 26, 2004 | Annual accounts | |
Registry | Oct 8, 2003 | Appointment of a person | |
Registry | Jul 22, 2003 | Appointment of a woman | |
Financials | Jul 14, 2003 | Annual accounts | |
Registry | May 6, 2003 | Annual return | |
Registry | Apr 28, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 22, 2002 | Change of name certificate | |
Registry | Oct 22, 2002 | Company name change | |
Financials | Jun 25, 2002 | Annual accounts | |
Registry | May 1, 2002 | Annual return | |
Registry | Nov 21, 2001 | Resignation of a person | |
Registry | Nov 6, 2001 | Resignation of one Director Financial Operations and one Director (a man) | |