P.& O.PENSION FUNDS INVESTMENTS LIMITED

Company number 00382817

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2012 TM02 Termination of appointment of Rachael De Souza as a secretary
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AP01 Appointment of Mr Mohammad Alhashimy as a director
19 Jul 2012 AP01 Appointment of Mr Stephen John Delo as a director
19 Jul 2012 TM01 Termination of appointment of Paul Hayward-Smith as a director
11 Apr 2012 TM01 Termination of appointment of David Barford as a director
11 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Peter Arthur Walker on 29 September 2010
18 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
08 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) and not breach 01/05/2009
26 Jan 2009 363a Return made up to 01/01/09; full list of members
09 Jan 2009 288a Director appointed david barford
09 Jan 2009 288b Appointment terminated director john crossman
12 Aug 2008 288a Director appointed stephen michael bishop
11 Aug 2008 288a Director appointed christopher rogers
11 Aug 2008 288a Secretary appointed rachael de souza
11 Aug 2008 288b Appointment terminated secretary rita powell
05 Aug 2008 288b Appointment terminated director patrick walters
05 Aug 2008 288b Appointment terminated director yuvraj narayan
31 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Jun 2008 363a Return made up to 09/05/08; full list of members