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ETHICAL PENSIONS LIMITED

Company number 01752508

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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)
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
25 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
05 Sep 2013 CH01 Director's details changed for Nancy Hale Ewertsen on 5 September 2013
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AD01 Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG United Kingdom on 12 March 2013
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AD01 Registered office address changed from 28 Addison Avenue London W11 4QR on 18 May 2010
20 Apr 2010 CH01 Director's details changed for David Edward Goldring on 16 April 2010
20 Apr 2010 CH01 Director's details changed for Nancy Hale Ewertsen on 16 April 2010
16 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for David Edward Goldring on 1 October 2009
16 Dec 2009 CH01 Director's details changed for Nancy Hale Ewertsen on 1 October 2009
16 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Sep 2009 288b Appointment terminated director phillip basey
16 Sep 2009 288b Appointment terminated secretary phillip basey
09 Apr 2009 363a Return made up to 05/12/08; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from 12 silver road white city industrial estate london W12 7SG
09 Apr 2009 190 Location of debenture register