ETHICAL PENSIONS LIMITED filing history - Find and update company information

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ETHICAL PENSIONS LIMITED

Company number 01752508

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
22 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
28 Feb 2022	PSC07	Cessation of Nancy Hale Goldring as a person with significant control on 28 February 2022	View PDF Cessation of Nancy Hale Goldring as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AD01	Registered office address changed from 28 Addison Avenue Addison Avenue London W11 4QR England to First Floor Office 3 Hornton Place London W8 4LZ on 26 November 2021	View PDF Registered office address changed from 28 Addison Avenue Addison Avenue London W11 4QR England to First Floor Office 3 Hornton Place London W8 4LZ on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CH01	Director's details changed for Mrs Nancy Hale Goldring on 23 November 2021	View PDF Director's details changed for Mrs Nancy Hale Goldring on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr David Edward Goldring on 23 November 2021	View PDF Director's details changed for Mr David Edward Goldring on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC01	Notification of Nancy Hale Goldring as a person with significant control on 5 December 2016	View PDF Notification of Nancy Hale Goldring as a person with significant control on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
23 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
20 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
15 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
08 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	CH01	Director's details changed for Nancy Hale Goldring on 1 October 2009	View PDF Director's details changed for Nancy Hale Goldring on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Mr David Edward Goldring on 7 February 2016	View PDF Director's details changed for Mr David Edward Goldring on 7 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AD01	Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to 28 Addison Avenue Addison Avenue London W11 4QR on 8 February 2016	View PDF Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to 28 Addison Avenue Addison Avenue London W11 4QR on 8 February 2016 - link opens in a new window - 1 page (1 page)

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