Pensum Consultants LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)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
Last balance sheet date 2022-12-31 Employees £3 0% Total assets £67,422 +17.17%
NORDIC STAR MANAGEMENT LIMITED
NORDIC STAR MANAGEMENT (UK) LIMITED
INVARIANT LIMITED
Company type Private Limited Company Company Number 03619747 Record last updated Tuesday, September 26, 2023 2:05:25 AM UTC Postal Code W1H 1DP Sector support, service
Visits Searches Document Type Publication date Download link Registry Sep 1, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Sep 1, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Registry Sep 1, 2020 Resignation of one Secretary (a woman) Registry Sep 1, 2020 Appointment of a person as Secretary Registry Oct 21, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Oct 21, 2019 Resignation of one Shareholder (Above 75%) Financials Jan 30, 2018 Annual accounts Registry Aug 23, 2017 Confirmation statement made , with updates Financials Dec 22, 2016 Annual accounts Registry Aug 24, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Financials Dec 31, 2015 Annual accounts Registry Aug 24, 2015 Annual return Registry Aug 24, 2015 Appointment of a person as Director Registry Aug 24, 2015 Appointment of a person as Director 2595596... Registry Aug 23, 2015 Appointment of a woman Registry Aug 23, 2015 Change of particulars for director Registry May 23, 2015 Appointment of a man as Director and Businessman Financials Mar 23, 2015 Annual accounts Registry Jan 7, 2015 Appointment of a woman as Secretary Registry Jan 7, 2015 Change of registered office address Registry Jan 7, 2015 Change of registered office address 2594638... Registry Jan 7, 2015 Resignation of one Secretary Registry Jan 7, 2015 Appointment of a person as Secretary Registry Aug 28, 2014 Annual return Financials Apr 4, 2014 Annual accounts Registry Aug 21, 2013 Annual return Financials Mar 11, 2013 Annual accounts Registry Aug 20, 2012 Annual return Financials Mar 20, 2012 Annual accounts Registry Aug 17, 2011 Annual return Registry Jun 3, 2011 Change of particulars for corporate secretary Registry May 27, 2011 Change of registered office address Financials Mar 7, 2011 Annual accounts Registry Aug 20, 2010 Annual return Financials Mar 8, 2010 Annual accounts Registry Feb 24, 2010 Change of particulars for corporate secretary Registry Aug 18, 2009 Annual return Financials Mar 6, 2009 Annual accounts Registry Sep 24, 2008 Annual return Financials Apr 24, 2008 Annual accounts Registry Nov 5, 2007 Change in situation or address of registered office Registry Aug 22, 2007 Annual return Financials Apr 23, 2007 Annual accounts Registry Sep 1, 2006 Annual return Financials Jun 2, 2006 Annual accounts Registry May 26, 2006 Resignation of a person Registry Apr 30, 2006 Resignation of one Lawyer and one Director (a man) Registry Apr 18, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 19, 2005 Annual return Financials Jul 29, 2005 Annual accounts Registry Mar 17, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 9, 2004 Annual return Financials Jul 22, 2004 Annual accounts Registry Mar 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 4, 2003 Annual return Financials Aug 7, 2003 Annual accounts Registry Apr 3, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 3, 2003 Resignation of a person Registry Apr 3, 2003 Appointment of a person Registry Apr 3, 2003 Change in situation or address of registered office Registry Mar 27, 2003 Appointment of a person as Secretary Registry Dec 17, 2002 Appointment of a person Registry Dec 17, 2002 Resignation of a person Registry Nov 29, 2002 Resignation of one Secretary Registry Sep 24, 2002 Annual return Registry Sep 17, 2002 Appointment of a person Registry Aug 30, 2002 Resignation of a person Registry Aug 8, 2002 Resignation of one Corporate Body and one Director Registry Jul 22, 2002 Appointment of a person Financials Jul 22, 2002 Annual accounts Registry Jul 16, 2002 Appointment of a person as Director and Corporate Body Registry May 3, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Oct 29, 2001 Resignation of a person Registry Sep 14, 2001 Change of name certificate Registry Sep 14, 2001 Company name change Registry Sep 6, 2001 Annual return Registry Aug 31, 2001 Resignation of one Sports Manager and one Director (a man) Financials Jul 29, 2001 Annual accounts Registry May 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Mar 28, 2001 Change of name certificate Registry Mar 28, 2001 Company name change Financials Sep 26, 2000 Annual accounts Registry Sep 5, 2000 Annual return Registry Sep 5, 2000 Annual return 1752974... Registry Sep 6, 1999 Annual return Registry Aug 3, 1999 Resignation of a person Registry Jul 29, 1999 Appointment of a person Registry Jul 26, 1999 Resignation of one Company Directors and one Director Registry Jun 25, 1999 Appointment of a man as Solicitor and Director Registry May 28, 1999 Appointment of a person Registry Dec 9, 1998 Appointment of a man as Sports Manager and Director Registry Sep 21, 1998 Resolution Registry Sep 21, 1998 Resolution 1909650... Registry Sep 21, 1998 Resolution Registry Sep 21, 1998 Resolution 1879294... Registry Sep 21, 1998 Accounts Registry Sep 21, 1998 Company name change Registry Sep 18, 1998 Change of name certificate Registry Aug 24, 1998 Resignation of a person
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