PENSIONBEE TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 10657838 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2017 |
| Age | 7 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PENSIONBEE TRUSTEES LIMITED is an active private limited company with number 10657838. It was incorporated 7 years, 2 months, 24 days ago, on 07 March 2017. The company address is 209 Blackfriars Road, London, SE1 8NL, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Accounts with accounts type dormant
Date: 20 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 30 Aug 2023
Action Date: 05 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-05
Psc name: Romina Savova
Documents
Change person director company with change date
Date: 30 Aug 2023
Action Date: 05 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-05
Officer name: Ms Romina Savova
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Accounts with accounts type dormant
Date: 09 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Romina Savova
Change date: 2021-07-20
Documents
Change person director company with change date
Date: 01 Feb 2022
Action Date: 05 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-05
Officer name: Mr Jonathan Lister Parsons
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Address
Type: AD01
Old address: City Place House 55 Basinghall Street London EC2V 5DX England
Change date: 2022-01-20
New address: 209 Blackfriars Road London SE1 8NL
Documents
Accounts with accounts type dormant
Date: 01 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Termination secretary company with name termination date
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-05
Officer name: Matthew Cavanagh
Documents
Accounts with accounts type dormant
Date: 04 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type dormant
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-09
New address: City Place House 55 Basinghall Street London EC2V 5DX
Old address: Ground Floor 50 Southwark Street London SE1 1UN United Kingdom
Documents
Change to a person with significant control
Date: 11 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Romina Savova
Change date: 2019-03-08
Documents
Confirmation statement with updates
Date: 08 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Change person director company with change date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Romina Savova
Change date: 2019-03-08
Documents
Change person director company with change date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Romina Savova
Change date: 2019-03-08
Documents
Change to a person with significant control
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-08
Psc name: Romina Savova
Documents
Change person director company with change date
Date: 08 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Lister
Change date: 2019-03-08
Documents
Accounts with accounts type dormant
Date: 06 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Address
Type: AD01
New address: Ground Floor 50 Southwark Street London SE1 1UN
Change date: 2017-08-29
Old address: Ground Floor Ground Floor Southwark Street London SE1 1UN England
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Address
Type: AD01
New address: Ground Floor Ground Floor Southwark Street London SE1 1UN
Change date: 2017-08-29
Old address: 86-90 Paul Street London EC2A 4NE United Kingdom
Documents
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