P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

Date	Type	Description	View / Download
14 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
05 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
03 Apr 2017	AP01	Appointment of Jane Elizabeth Bonnar Dean as a director on 28 February 2017	(2 pages)
31 Mar 2017	AP01	Appointment of David Howard Lake as a director on 28 February 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Peter Donnelly as a director on 28 February 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Christopher Rogers as a director on 28 February 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
15 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(10 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
23 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	(10 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
03 Sep 2014	TM01	Termination of appointment of Stephen Michael Bishop as a director on 31 August 2014	(1 page)
22 Jul 2014	CH01	Director's details changed for Stephen Michael Bishop on 16 June 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(11 pages)
15 Jan 2014	TM01	Termination of appointment of Timothy Harding as a director	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
16 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(12 pages)
07 Nov 2012	AP03	Appointment of Jane Healy as a secretary	(2 pages)
07 Nov 2012	TM02	Termination of appointment of Rachael De Souza as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
19 Jul 2012	AP01	Appointment of Mr Mohammad Alhashimy as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Mr Stephen John Delo as a director	(2 pages)