Pensman Nominees Limited

Company Name	Pensman Nominees Limited
Company Status	Active
Company Number	00558500
Category	Private Limited Company
Incorporation Date	10 December 1955(68 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon John Radford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 March 1997(41 years, 3 months after company formation)
Appointment Duration	27 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Derek William Livingstone
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(60 years, 4 months after company formation)
Appointment Duration	8 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Derek William Livingstone
Status	Current
Appointed	21 April 2016(60 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Elena Vasilievna Melnik
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(66 years, 4 months after company formation)
Appointment Duration	2 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Darryl Gordon David Cowen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	13 Long Green Grange Hill Chigwell Essex IG7 4JB

Director Name	Mr Peter Gale
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	29 years, 1 month (resigned 31 March 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Ian Frank Lupanko
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	32 Warren Road New Haw Addlestone Surrey KT15 3UA

Director Name	Mr Darryl Anthony Jacobs
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	7 Ridgehurst Drive Horsham West Sussex RH12 1XF

Director Name	Mrs Susan Alison Ginn
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	34 Coptefield Drive Belvedere Kent DA17 5RJ

Director Name	David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1996)
Role	Bank Official
Correspondence Address	28 Broadlands Avenue Shepperton Middlesex TW17 9DQ

Director Name	John Lawrence Fender
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	73 Manor Way Blackheath London SE3 9XG

Director Name	Mr Paul John Coppendale
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 August 2000)
Role	Bank Official
Correspondence Address	11 St Andrews Close Paddock Wood Kent TN12 6JF

Director Name	Carole Brazier
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 1995)
Role	Bank Official
Correspondence Address	176 Heathfield Drive Mitcham Surrey CR4 3RD

Director Name	Mr Matthew James Baker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 April 1993)
Role	Bank Official
Correspondence Address	8 Fountain Lane Hockley Essex SS5 4SU

Secretary Name	Paul John Faulkner
Nationality	British
Status	Resigned
Appointed	01 March 1993(37 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	28 Adomar Road Dagenham Essex RM8 3LR

Director Name	Mr Glenn Robert Leach
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(37 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 1994)
Role	Bank Official
Correspondence Address	10 Gunnis Close Parkwood Rainham Gillingham Kent ME8 9TG

Director Name	Miss Gloria Shirley Godfrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(37 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 August 2000)
Role	Bank Official
Correspondence Address	4 Windsor Wood Monkswood Avenue Waltham Abbey Essex EN9 1LY

Director Name	Joanna Lucy Anning
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(38 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1997)
Role	Bank Official
Correspondence Address	18 Queens Court 53 Rectory Road Beckenham Kent BR3 1HS

Director Name	Jivanlal Bakrania
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(38 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 1998)
Role	Bank Official
Correspondence Address	75 Birchen Grove Kingsbury London NW9 8RY

Director Name	Rekha Ramesh Mehta
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(39 years after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2000)
Role	Bank Official
Correspondence Address	54 Ingleby Road Ilford Essex IG1 4RY

Director Name	Mark David M'Grady
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(39 years after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2000)
Role	Bank Official
Correspondence Address	3 Adcock Walk Orpington Kent BR6 9SY

Director Name	Sharon Denise Londt
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(39 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 August 1997)
Role	Bank Official
Correspondence Address	2 Sunnycroft Road South Norwood London SE25 4TB

Director Name	Mrs Jacqueline Nicola Barton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(39 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1997)
Role	Bank Official
Correspondence Address	160 Little Lullaway Basildon Essex SS15 5JD

Director Name	Rupert Killick
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(40 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 August 2000)
Role	Bank Official
Correspondence Address	4 Orchard Close Southminster Essex CM0 7DH

Director Name	Mark Vincent Browne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(41 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 1999)
Role	Bank Official
Correspondence Address	11 Ripon Street Aylesbury Buckinghamshire HP20 2JP

Secretary Name	Rowan Daniel Justin Adams
Nationality	British
Status	Resigned
Appointed	23 August 2000(44 years, 8 months after company formation)
Appointment Duration	4 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	23 December 2000(45 years after company formation)
Appointment Duration	3 months (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	30 March 2001(45 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	20 April 2004(48 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(49 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(51 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(52 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(54 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	29 September 2011(55 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(56 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2012(56 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 April 2016)
Correspondence Address	241-25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	National Westminster Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

23 June 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
7 June 2023	Termination of appointment of Simon John Radford as a director on 5 June 2023 (1 page)
7 June 2023	Appointment of Perry Lloyd Samuel Linch as a director on 5 June 2023 (2 pages)
10 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
10 May 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
14 April 2022	Termination of appointment of Peter Gale as a director on 31 March 2022 (1 page)
14 April 2022	Appointment of Elena Vasilievna Melnik as a director on 31 March 2022 (2 pages)
14 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
13 October 2021	Change of details for Lothbury Investment Management Group Limited as a person with significant control on 1 April 2021 (2 pages)
2 June 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
1 April 2021	Registered office address changed from C/O Lothbury Investment Management Limited 155 Bishopsgate London EC2M 3TQ United Kingdom to 1 Angel Lane London EC4R 3AB on 1 April 2021 (1 page)
1 April 2021	Director's details changed for Simon John Radford on 1 April 2021 (2 pages)
13 November 2020	Director's details changed for Simon John Radford on 9 October 2020 (2 pages)
9 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
27 May 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
28 November 2019	Registered office address changed from 155 Bishopsgate London EC2M 3TQ to C/O Lothbury Investment Management Limited 155 Bishopsgate London EC2M 3TQ on 28 November 2019 (1 page)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 July 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
25 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
11 January 2018	Director's details changed for Simon John Radford on 4 January 2018 (2 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
4 May 2016	Director's details changed for Mr Peter Gale on 21 April 2016 (4 pages)
4 May 2016	Director's details changed for Simon John Radford on 21 April 2016 (4 pages)
4 May 2016	Director's details changed for Simon John Radford on 21 April 2016 (4 pages)
4 May 2016	Director's details changed for Mr Peter Gale on 21 April 2016 (4 pages)
3 May 2016	Appointment of Derek William Livingstone as a secretary on 21 April 2016 (3 pages)
3 May 2016	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 21 April 2016 (2 pages)
3 May 2016	Appointment of Derek William Livingstone as a secretary on 21 April 2016 (3 pages)
3 May 2016	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 21 April 2016 (2 pages)
3 May 2016	Registered office address changed from 1 Princes Street London EC2R 8PB to 155 Bishopsgate London EC2M 3TQ on 3 May 2016 (2 pages)
3 May 2016	Registered office address changed from 1 Princes Street London EC2R 8PB to 155 Bishopsgate London EC2M 3TQ on 3 May 2016 (2 pages)
19 April 2016	Appointment of Derek William Livingstone as a director on 31 March 2016 (3 pages)
19 April 2016	Appointment of Derek William Livingstone as a director on 31 March 2016 (3 pages)
8 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
8 April 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (6 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 March 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
1 March 2012	Termination of appointment of Merle Allen as a secretary (1 page)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 March 2012	Termination of appointment of Merle Allen as a secretary (1 page)
1 March 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
31 October 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
28 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 March 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
29 March 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
29 March 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
29 March 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
18 June 2009	Registered office changed on 18/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
18 June 2009	Registered office changed on 18/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 September 2008	Secretary appointed robyn fay beresford (1 page)
5 September 2008	Appointment terminated secretary marcos castro (1 page)
5 September 2008	Secretary appointed robyn fay beresford (1 page)
5 September 2008	Appointment terminated secretary marcos castro (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New secretary appointed (1 page)
18 October 2007	Return made up to 01/10/07; full list of members (2 pages)
18 October 2007	Return made up to 01/10/07; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 01/10/06; full list of members (5 pages)
3 November 2006	Return made up to 01/10/06; full list of members (5 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
7 October 2005	Return made up to 01/10/05; full list of members (5 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
31 October 2004	Return made up to 01/10/04; full list of members (5 pages)
31 October 2004	Return made up to 01/10/04; full list of members (5 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 August 2004	Particulars of mortgage/charge (10 pages)
31 August 2004	Particulars of mortgage/charge (10 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New secretary appointed (2 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
30 October 2003	Return made up to 01/10/03; full list of members (5 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
13 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
26 October 2002	Return made up to 01/10/02; full list of members (5 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
3 November 2001	Return made up to 01/10/01; full list of members (5 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
16 March 2001	Return made up to 01/03/01; full list of members (5 pages)
16 March 2001	Return made up to 01/03/01; full list of members (5 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (2 pages)
9 January 2001	New secretary appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
12 September 2000	Registered office changed on 12/09/00 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 01/03/99; no change of members (8 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Return made up to 01/03/99; no change of members (8 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998	Return made up to 01/03/98; no change of members (10 pages)
5 March 1998	Return made up to 01/03/98; no change of members (10 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 April 1997	Return made up to 01/03/97; full list of members (13 pages)
2 April 1997	Return made up to 01/03/97; full list of members (13 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: juno court 24 prescot street london, E1 8BB (1 page)
3 March 1997	Registered office changed on 03/03/97 from: juno court 24 prescot street london, E1 8BB (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
20 March 1996	Return made up to 01/03/96; no change of members (10 pages)
20 March 1996	Return made up to 01/03/96; no change of members (10 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
9 January 1996	Director resigned;new director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
16 March 1995	Return made up to 01/03/95; no change of members (10 pages)
16 March 1995	Return made up to 01/03/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
25 June 1992	Secretary resigned;new secretary appointed (2 pages)
25 June 1992	Secretary resigned;new secretary appointed (2 pages)
1 July 1991	Secretary resigned;new secretary appointed (2 pages)
1 July 1991	Secretary resigned;new secretary appointed (2 pages)
7 April 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
25 January 1991	Secretary resigned;new secretary appointed (10 pages)
25 January 1991	Secretary resigned;new secretary appointed (10 pages)
24 January 1990	Secretary resigned;new secretary appointed (2 pages)
24 January 1990	Secretary resigned;new secretary appointed (2 pages)
13 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
13 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 February 1989	Articles of association (6 pages)
8 February 1989	Articles of association (6 pages)
14 November 1986	Secretary resigned;new secretary appointed (6 pages)
14 November 1986	Secretary resigned;new secretary appointed (6 pages)
19 July 1974	Memorandum and Articles of Association (10 pages)
19 July 1974	Memorandum and Articles of Association (10 pages)
10 December 1955	Certificate of incorporation (1 page)
10 December 1955	Certificate of incorporation (1 page)

Pensman Nominees Limited

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