0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PENSMAN NOMINEES LIMITED

Learn more about PENSMAN NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

155 BISHOPSGATE, LONDON, EC2M 3TQ

PENSMAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00558500
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.10
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

buy all documents
Find out more information about PENSMAN NOMINEES LIMITED. Our website makes it possible to view other available documents related to PENSMAN NOMINEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 21/04/2016
Form type: CH01
Date: 2016.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RADFORD / 21/04/2016
Form type: CH01
Date: 2016.05.04
£2.95
Add to cart
SECRETARY APPOINTED DEREK WILLIAM LIVINGSTONE
Form type: AP03
Date: 2016.05.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2016.05.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, 1 PRINCES STREET, LONDON, EC2R 8PB
Form type: AD01
Date: 2016.05.03
£2.95
Add to cart
DIRECTOR APPOINTED DEREK WILLIAM LIVINGSTONE
Form type: AP01
Date: 2016.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.08
£2.95
Add to cart
01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
£2.95
Add to cart
01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
£2.95
Add to cart
01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.29
£2.95
Add to cart
01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.08.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL
Form type: TM02
Date: 2012.08.08
£2.95
Add to cart
SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL
Form type: AP03
Date: 2012.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN
Form type: TM02
Date: 2012.03.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.01
£2.95
Add to cart
SECRETARY APPOINTED MS MERLE ALLEN
Form type: AP03
Date: 2011.10.31
£2.95
Add to cart
01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE
Form type: TM02
Date: 2011.10.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
Add to cart
01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.17
£2.95
Add to cart
SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP03
Date: 2010.03.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD
Form type: TM02
Date: 2010.03.29
£2.95
Add to cart
01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: 287
Date: 2009.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
Add to cart
RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.09.05
£2.95
Add to cart
SECRETARY APPOINTED ROBYN FAY BERESFORD
Form type: 288a
Date: 2008.09.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
Add to cart
RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
Add to cart
RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
Add to cart
RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
Add to cart
RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
Add to cart
RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.13
£2.95
Add to cart
RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.17
£2.95
Add to cart
RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
Add to cart
RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEREK WILLIAM LIVINGSTONE (current)
Secretary, 2016.04.21
155 BISHOPSGATE , LONDON
EC2M 3TQ
PETER GALE (current)
Director, INVESTMENT MANAGER, 1993.03.01
155 BISHOPSGATE , LONDON
EC2M 3TQ
DEREK WILLIAM LIVINGSTONE (current)
Director, ACCOUNTANT, 2016.03.31
155 BISHOPSGATE , LONDON
EC2M 3TQ
SIMON JOHN RADFORD (current)
Director, CHARTERED SURVEYOR, 1997.03.14
155 BISHOPSGATE , LONDON
EC2M 3TQ
ROWAN DANIEL JUSTIN ADAMS (resigned)
Secretary, 2000.08.23 - 2000.12.22
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
MERLE ALLEN (resigned)
Secretary, 2011.09.29 - 2011.11.08
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
ROBYN FAY BERESFORD (resigned)
Secretary, 2008.08.01 - 2010.02.05
21/5 WEST BRYSON ROAD , EDINBURGH
EH11 1BN
LORRAINE MAY BLAIR (resigned)
Secretary, 2005.11.18 - 2007.11.01
6 TABARD ROAD WHITLEY BRIDGE , GOOLE
DN14 0UP, NORTH YORKSHIRE
MARCOS CASTRO (resigned)
Secretary, 2007.11.02 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
PAUL JOHN FAULKNER (resigned)
Secretary, 1993.03.01 - 2000.08.23
28 ADOMAR ROAD , DAGENHAM
RM8 3LR, ESSEX
JOHN ALBERT LEA (resigned)
Secretary, 2001.03.30 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
RBS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2012.07.27 - 2016.04.21
241-25 ST ANDREW SQUARE , EDINBURGH
EH2 1AF
SCOTLAND
CHRISTINE ANNE RUSSELL (resigned)
Secretary, 2012.02.08 - 2012.07.27
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
CAROLYN SMITH (resigned)
Secretary, BANK OFFICIAL, 2000.12.23 - 2001.03.30
9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD , LONDON
SE19 2RW
MARINA LOUISE THOMAS (resigned)
Secretary, 2004.04.20 - 2005.11.18
RICHMOND LODGE RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
BARBARA CHARLOTTE WALLACE (resigned)
Secretary, 2010.02.05 - 2011.09.29
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
JOANNA LUCY ANNING (resigned)
Director, BANK OFFICIAL, 1994.05.03 - 1997.07.25
18 QUEENS COURT 53 RECTORY ROAD , BECKENHAM
BR3 1HS, KENT
MATTHEW JAMES BAKER (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
8 FOUNTAIN LANE , HOCKLEY
SS5 4SU, ESSEX
JIVANLAL BAKRANIA (resigned)
Director, BANK OFFICIAL, 1994.10.17 - 1998.08.28
75 BIRCHEN GROVE KINGSBURY , LONDON
NW9 8RY
JACQUELINE NICOLA BARTON (resigned)
Director, BANK OFFICIAL, 1995.08.21 - 1997.08.11
160 LITTLE LULLAWAY , BASILDON
SS15 5JD, ESSEX
CAROLE BRAZIER (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1995.12.29
176 HEATHFIELD DRIVE , MITCHAM
CR4 3RD, SURREY
MARK VINCENT BROWNE (resigned)
Director, BANK OFFICIAL, 1997.09.22 - 1999.03.04
11 RIPON STREET , AYLESBURY
HP20 2JP, BUCKINGHAMSHIRE
PAUL JOHN COPPENDALE (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 2000.08.23
11 ST ANDREWS CLOSE , PADDOCK WOOD
TN12 6JF, KENT
DARRYL GORDON DAVID COWEN (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
13 LONG GREEN GRANGE HILL , CHIGWELL
IG7 4JB, ESSEX
JOHN LAWRENCE FENDER (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1997.01.31
73 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
DAVID JOHN GAMBLE (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1996.08.01
28 BROADLANDS AVENUE , SHEPPERTON
TW17 9DQ, MIDDLESEX
SUSAN ALISON GINN (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
34 COPTEFIELD DRIVE , BELVEDERE
DA17 5RJ, KENT
GLORIA SHIRLEY GODFREY (resigned)
Director, BANK OFFICIAL, 1993.08.23 - 2000.08.23
4 WINDSOR WOOD MONKSWOOD AVENUE , WALTHAM ABBEY
EN9 1LY, ESSEX
DARRYL ANTHONY JACOBS (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
7 RIDGEHURST DRIVE , HORSHAM
RH12 1XF, WEST SUSSEX
RUPERT KILLICK (resigned)
Director, BANK OFFICIAL, 1996.05.13 - 2000.08.23
4 ORCHARD CLOSE , SOUTHMINSTER
CM0 7DH, ESSEX
GLENN ROBERT LEACH (resigned)
Director, BANK OFFICIAL, 1993.08.23 - 1994.11.14
10 GUNNIS CLOSE PARKWOOD RAINHAM , GILLINGHAM
ME8 9TG, KENT
SHARON DENISE LONDT (resigned)
Director, BANK OFFICIAL, 1994.12.12 - 1997.08.22
2 SUNNYCROFT ROAD , SOUTH NORWOOD
SE25 4TB, LONDON
IAN FRANK LUPANKO (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1993.04.27
32 WARREN ROAD NEW HAW , ADDLESTONE
KT15 3UA, SURREY
MARK DAVID M'GRADY (resigned)
Director, BANK OFFICIAL, 1994.12.12 - 2000.08.23
3 ADCOCK WALK , ORPINGTON
BR6 9SY, KENT
REKHA RAMESH MEHTA (resigned)
Director, BANK OFFICIAL, 1994.12.12 - 2000.08.23
54 INGLEBY ROAD , ILFORD
IG1 4RY, ESSEX

Companies near to PENSMAN NOMINEES ltd.

Information about the Private Limited Company PENSMAN NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data