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PENSIONS REALISATIONS LIMITED

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

Company details

C/O MAZARS LLP, CARTWRIGHT HOUSE TOTTLE ROAD, NOTTINGHAM, NG2 1RT

PENSIONS REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01000699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.25
dissolution date: 2014.10.30
last member list: 2012.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64191 - Banks

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.07
documents available: 1

List of company documents:

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Find out more information about PENSIONS REALISATIONS LIMITED. Our website makes it possible to view other available documents related to PENSIONS REALISATIONS 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013
Form type: 4.68
Date: 2013.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAIN MANSFIELD
Form type: TM02
Date: 2012.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, CHARNWOOD COURT NEW WALK, LEICESTER, LE1 6TE
Form type: AD01
Date: 2012.09.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.04
£2.95
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ALTER ARTICLES 24/08/2012
Form type: RES01
Date: 2012.09.03
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.21
Form type: LATEST SOC
Document description: 21/08/12 STATEMENT OF CAPITAL;GBP 5547900
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COMPANY NAME CHANGED PENSIONS BANK LIMITED, CERTIFICATE ISSUED ON 14/08/12
Form type: CERTNM
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2012.08.14
Form type: RES15
Document description: CHANGE OF NAME 07/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.14
£2.95
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SECRETARY APPOINTED MR IAIN ALEXANDER MANSFIELD
Form type: AP03
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN HUGHES
Form type: TM02
Date: 2012.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN
Form type: TM01
Date: 2012.05.02
£2.95
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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SECRETARY APPOINTED MISS KATHLEEN VERONICA HUGHES
Form type: AP03
Date: 2011.09.15
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLS
Form type: TM01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD WELLS
Form type: TM02
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED MR GARY WILKINSON
Form type: AP01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOTSON
Form type: TM01
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MR RICHARD CHARLES WELLS
Form type: AP01
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOROTHY HOTSON
Form type: TM02
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MR ANTHONY CHARLES HOTSON
Form type: AP01
Date: 2010.11.01
£2.95
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SECRETARY APPOINTED MR RICHARD CHARLES WELLS
Form type: AP03
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOROTHY HOTSON
Form type: TM02
Date: 2010.11.01
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MARTIN / 01/08/2010
Form type: CH01
Date: 2010.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CRAN
Form type: TM01
Date: 2010.04.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.18
£2.95
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NC INC ALREADY ADJUSTED 22/01/2010
Form type: RES04
Date: 2010.02.18
Child documents:
Document type: ANNOTATION
Date: 2010.02.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.02.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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28/01/10 STATEMENT OF CAPITAL GBP 5547900.0
Form type: SH01
Date: 2010.02.11
£2.95
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NC INC ALREADY ADJUSTED 22/01/2010
Form type: RES04
Date: 2010.02.09
Child documents:
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NC INC ALREADY ADJUSTED 22/01/2010
Form type: RES04
Date: 2010.02.03
Child documents:
Document type: ANNOTATION
Date: 2010.02.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.02.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOROTHY HOTSON / 06/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, CHARNWOOD COURT NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 6TE
Form type: 287
Date: 2008.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, CHARNWOOD COURT, 5B NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 6TE
Form type: 287
Date: 2008.10.28
£2.95
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COMPANY NAME CHANGED CONVERSBANK (UK) LIMITED, CERTIFICATE ISSUED ON 20/10/08
Form type: CERTNM
Date: 2008.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.11
£2.95
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AD 27/10/06---------, £ SI 19000000@.1=1900000, £ IC 1147900/3047900
Form type: 88(2)R
Date: 2006.11.30

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Company directors and board members:

ANTHONY CHARLES HOTSON (dissolve)
Director, 2010.10.15 - 2014.10.30
HOME FARM HOUSE MAIN STREET WADENHOE , PETERBOROUGH
PE8 5SX
ENGLAND
ADRIAN ROBERT WESTON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.19 - 2014.10.30
YEW TREE COTTAGE 27 MAIN STREET SMEETON WESTERBY , LEICESTER
LE8 0QJ, LEICESTERSHIRE
GARY WILKINSON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.02.18 - 2014.10.30
FLAT 9 STONEYGATE COURT 298, LONDON ROAD , LEICESTER
LE2 2AH
ENGLAND
GARY DIXON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.02.01 - 2001.06.17
LANCHESTER HOUSE MAIN STREET GREAT GLEN , LEICESTER
LE8
SIMON EDWARD FAIRE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.02.23 - 1998.02.01
GOBION HOUSE MAIN STREET , MOWSLEY
LE17 6NT, LEICS
DIANE JANE FILLERY (dissolve)
Secretary, 2001.06.18 - 2003.01.20
57 OXLEY CLOSE , LONDON
SE1 5HF
ROBERT JOHN FORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.01.20 - 2007.04.13
HINDSCARTH 14 STOATLEY RISE , HASLEMERE
GU27 1AF, SURREY
DOROTHY LOUANN HOTSON (dissolve)
Secretary, ACCOUNTANT, 2007.04.13 - 2010.10.27
HOME FARM HOUSE MAIN STREET WADENHOE , PETERBOROUGH
PE8 5SX
KATHLEEN VERONICA HUGHES (dissolve)
Secretary, 2011.08.30 - 2012.06.20
21 BRADGATE ROAD , MARKFIELD
LE67 9SQ, LEICESTERSHIRE
ENGLAND
IAIN ALEXANDER MANSFIELD (dissolve)
Secretary, 2012.06.20 - 2012.08.24
CARTWRIGHT HOUSE TOTTLE ROAD , NOTTINGHAM
NG2 1RT
PAUL ROBERT MATTIOLI (dissolve)
Secretary, 1991.08.07 - 1993.02.23
68 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
RICHARD CHARLES WELLS (dissolve)
Secretary, 2010.10.28 - 2011.04.30
19 CHURCH VIEW NORTHBOROUGH , PETERBOROUGH
PE6 9DQ
ENGLAND
VLADIMIR ALEXANDROVICH ANTONOV (dissolve)
Director, COMPANY DIRECTOR, 2006.05.11 - 2007.02.05
ONE FOREST RIDGE , KESTON PARK
6BW 2EG, KENT
RAIMONDAS BARANAUSKAS (dissolve)
Director, BANKER, 2006.05.11 - 2007.02.05
KRUTULIO STR 38 , VILNIUS
LT-08311
LITHUANIA
MICHAEL EDWARD BURN (dissolve)
Director, MANAGING DIRECTOR, 1995.05.30 - 1996.12.31
48 KINGS ROAD , BARNET
EN5 4EG, HERTS
STEPHEN WILLIAM COOKE (dissolve)
Director, INVESTMENT MANAGER, 1991.08.07 - 1993.02.23
MAHE 44 GRIFFIN ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LH, LEICESTERSHIRE
STEPHEN WILLIAM COOKE (dissolve)
Director, INVESTMENT MANAGER, 1994.02.22 - 1994.08.15
MAHE 44 GRIFFIN ROAD BRAYBROOKE , MARKET HARBOROUGH
LE16 8LH, LEICESTERSHIRE
HELEN CRAN (dissolve)
Director, COMPANY DIRECTOR, 2003.08.01 - 2010.03.31
5 MANOR ROAD BARLESTONE , NUNEATON
CV13 0HY, WARWICKSHIRE
GARY DIXON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.01 - 2001.06.17
LANCHESTER HOUSE MAIN STREET GREAT GLEN , LEICESTER
LE8
JASON PETER BENEDICT DUKE (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 1992.12.31
3 ST HELENS CLOSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
SIMON EDWARD FAIRE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.23 - 1998.02.01
GOBION HOUSE MAIN STREET , MOWSLEY
LE17 6NT, LEICS
ROBERT JOHN FORD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.30 - 2007.04.13
HINDSCARTH 14 STOATLEY RISE , HASLEMERE
GU27 1AF, SURREY
NIGEL RICHARD GOODHEW (dissolve)
Director, FINANCIAL CONSULTANT, 1993.02.23 - 1999.01.28
20 NORTHFIELD , LIGHTWATER
GU18 5YR, SURREY
CHRISTINE PATRICIA HALLETT (dissolve)
Director, OPERATIONS DIRECTOR, 1996.07.26 - 2002.10.31
7 TREVITHICK LANE SHENLEY LODGE , BUCKINGHAMSHIRE
MK5 7EE
STEPHEN MICHAEL HARVEY (dissolve)
Director, FINANCIAL CONSULTANT, 1993.02.03 - 1999.09.27
132 STATION ROAD CROPSTON , LEICESTER
LE7 7HE
DOROTHY LOUANN HOTSON (dissolve)
Director, ACCOUNTANT, 2007.04.13 - 2010.10.27
HOME FARM HOUSE MAIN STREET WADENHOE , PETERBOROUGH
PE8 5SX
GRAHAM RAYMOND JANSINGH (dissolve)
Director, SALES DIRECTOR, 1996.02.27 - 1997.10.21
10 THE DRIVE , WRAYSBURY
TW19 5ES, BERKS
DAVID LYNDON JONES (dissolve)
Director, CONSULTING ACTUARY, 1993.10.26 - 1995.02.22
SOUTHFIELD HOUSE 58 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DF, BUCKINGHAMSHIRE
MICHAEL STANLEY JONES (dissolve)
Director, COMPLIANCE OFFICER, 1996.06.28 - 2001.06.17
8 CHURCH STREET , ROTHLEY
LE7 7PD, LEICESTERSHIRE
PETER ANTHONY KANE (dissolve)
Director, FINANCIAL CONSULTANT, 1994.02.22 - 1995.03.21
180 ALFRETON ROAD , LITTLE EATON
DE21 5AB, DERBY
IAN JAMES MARTIN (dissolve)
Director, BANKER, 1993.02.23 - 2012.04.27
2 - 6 EDIF EL TRAVES CARRERA EL TRAVES , AVINGUDA EL TRAVES
LA MASSANA
ANDORRA
PAUL ROBERT MATTIOLI (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1994.08.15
68 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
SHAUN DAVID EDWARD PARSONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1994.08.15
WINSTONE GLEBE WINSTONE , CIRENCESTER
GL7 7LM, GLOUCESTERSHIRE
GEOFFREY NEIL POINTON (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 2006.04.25
14 QUEEN STREET UPPINGHAM , RUTLAND
LE15 9QR
MAXIM SAFONON (dissolve)
Director, COMPANY DIRECTOR, 2006.05.11 - 2007.02.05
FLAT 3 37 QUEENS GARDENS , LONDON
W2 3AA

Companies near to PENSIONS REALISATIONS ltd.

Information about the Private Limited Company PENSIONS REALISATIONS 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: 2016.07.18. Reload the data