The Penspen Group Limited

Company Name	The Penspen Group Limited
Company Status	Active
Company Number	00980600
Category	Private Limited Company
Incorporation Date	27 May 1970(53 years, 11 months ago)
Previous Names	Penspen Limited and Penspen Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Talal Shair
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Jordanian
Status	Current
Appointed	01 January 2002(31 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Executive
Country of Residence	Lebanon
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Mr Dany Aoun
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Lebanese
Status	Current
Appointed	06 May 2013(42 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Mr Peter Bernard O'Sullivan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	02 September 2013(43 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Mrs Gillian Anne Empringham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(49 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Human Resource
Country of Residence	England
Correspondence Address	3 Water Lane Water Lane Richmond TW9 1TJ

Director Name	Mr Spencer James Wreford
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(50 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Secretary Name	Mrs Daniella Lloyd
Status	Current
Appointed	27 September 2022(52 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	150 Holborn Holborn London EC1N 2NS

Director Name	Mr Stanley Walker Rogerson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(22 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 January 1998)
Role	Consulting Engineer
Correspondence Address	Fossen Kiln Road Missenden Bucks HP16 9DH

Director Name	Mr Colin Allan Targett
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(22 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2000)
Role	Consulting Engineer
Correspondence Address	8 The Lye Little Gaddesden Berkhamsted Hertfordshire HP4 1UH

Director Name	Mr Seshadri Srinivasan
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(22 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 October 1998)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	8 Sprucedale Gardens Croydon Surrey CR0 5HU

Director Name	Dr Kamal Shair
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	03 January 1993(22 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 21 August 2008)
Role	Doctor /Engineer
Correspondence Address	PO Box 7159 Beirut Lebanon

Director Name	Mr John Edward Hutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(22 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 April 2002)
Role	Consulting Engineer
Correspondence Address	Laycocks Tadworth Street Tadworth Surrey KT20 5RP

Director Name	Terence Raymond Holman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(22 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 July 1999)
Role	Consulting Engineer
Correspondence Address	The Wattles Pilt Down East Sussex TN22 3XL

Director Name	Mr Ronald Hobby
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(22 years, 7 months after company formation)
Appointment Duration	5 years (resigned 06 January 1998)
Role	Consulting Engineer
Correspondence Address	64 Longdown Lane North Epsom Surrey KT17 3JG

Director Name	Mr Peter Ronald Buckley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(22 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1996)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	49 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LN

Director Name	Mr Samir Aburahmeh
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	03 January 1993(22 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 March 1997)
Role	Mechanical Engineer
Correspondence Address	PO Box 895 Cairo Egypt

Secretary Name	Mr Hector Inglis Fordyce
Nationality	British
Status	Resigned
Appointed	03 January 1993(22 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Fir Tree Cottage Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EE

Secretary Name	Michael Charles Templeton
Nationality	British
Status	Resigned
Appointed	01 January 1997(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1998)
Role	Company Director
Correspondence Address	Lothorien Barley Mow Hill Headley Down Bordon Hampshire GU35 8AB

Secretary Name	Terence Raymond Holman
Nationality	British
Status	Resigned
Appointed	23 February 1998(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	The Wattles Pilt Down East Sussex TN22 3XL

Secretary Name	Mr Ian Rodney Thornton
Nationality	British
Status	Resigned
Appointed	08 July 1999(29 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 09 August 2012)
Role	Company Director
Correspondence Address	34 High Street Hunsdon Ware Hertfordshire SG12 8NT

Director Name	Mr David Nigel Stanley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(31 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2013)
Role	Engineer
Country of Residence	Abu Dhabi Uae
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Stephen Craig Moore
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(34 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	09 August 2012(42 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Stephen Craig Moore
Status	Resigned
Appointed	28 September 2012(42 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 April 2013)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Miss Susan Jane McDonald
Status	Resigned
Appointed	11 April 2013(42 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 27 September 2022)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Ms Caroline Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	02 June 2014(44 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Upon Thames Surrey

Director Name	Mr Christopher Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(45 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mrs Gillian Anne Empringham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(46 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2019)
Role	HR
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Water Lane Richmond TW9 1TJ

Director Name	Mr Timothy Webber
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(48 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Contact

Website	penspen.com
Email address	[email protected]
Telephone	020 83342700
Telephone region	London

Location

Registered Address	150 Holborn Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

28.8m at £1	Dar Al Handasah (Uk) LTD 97.46% Ordinary
750k at £1	Dar Al Handasah (Uk) LTD 2.54% Cumulative Preference

Financials

Year	2014
Turnover	£97,635,000
Net Worth	£6,712,000
Cash	£8,069,000
Current Liabilities	£43,445,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

19 March 1992	Delivered on: 25 March 1992 Satisfied on: 30 June 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company, and all patents, patent applications etc. (see form 395 for full details). Fully Satisfied
4 August 1987	Delivered on: 25 August 1987 Satisfied on: 30 June 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
20 December 1974	Delivered on: 9 January 1975 Satisfied on: 26 November 2008 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
2 November 2020	Group of companies' accounts made up to 31 December 2019 (50 pages)
16 July 2020	Termination of appointment of Timothy Webber as a director on 16 July 2020 (1 page)
2 July 2020	Appointment of Mr Spencer James Wreford as a director on 29 June 2020 (2 pages)
15 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 73,528,557 (3 pages)
15 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
2 October 2019	Appointment of Mrs Gillian Anne Empringham as a director on 19 September 2019 (2 pages)
2 September 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
1 April 2019	Termination of appointment of Gillian Anne Empringham as a director on 31 March 2019 (1 page)
1 April 2019	Appointment of Mr Timothy Webber as a director on 1 April 2019 (2 pages)
15 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 74,278,557 (3 pages)
15 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 73,528,557 (3 pages)
10 January 2019	Secretary's details changed for Miss Susan Jane Mcdonald on 5 January 2019 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (5 pages)
21 December 2018	Statement of capital following an allotment of shares on 19 December 2018 GBP 53,528,557 (3 pages)
25 September 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with updates (5 pages)
27 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
27 December 2017	Confirmation statement made on 22 December 2017 with updates (5 pages)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
25 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 December 2016	Appointment of Mrs Gillian Anne Empringham as a director on 12 December 2016 (2 pages)
12 December 2016	Termination of appointment of Christopher Williams as a director on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Christopher Williams as a director on 12 December 2016 (1 page)
12 December 2016	Appointment of Mrs Gillian Anne Empringham as a director on 12 December 2016 (2 pages)
9 November 2016	Amended group of companies' accounts made up to 31 December 2015 (48 pages)
9 November 2016	Amended group of companies' accounts made up to 31 December 2015 (48 pages)
31 October 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
31 October 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 March 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 35,528,557 (5 pages)
21 March 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 35,528,557 (5 pages)
16 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 29,528,557 (5 pages)
16 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 29,528,557 (5 pages)
2 February 2016	Appointment of Mr Christopher Williams as a director on 6 January 2016 (2 pages)
2 February 2016	Appointment of Mr Christopher Williams as a director on 6 January 2016 (2 pages)
22 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 29,528,557 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 29,528,557 (3 pages)
7 December 2015	Termination of appointment of Caroline Brown as a director on 18 November 2015 (1 page)
7 December 2015	Termination of appointment of Caroline Brown as a director on 18 November 2015 (1 page)
20 July 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
20 July 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 29,528,557 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 29,528,557 (6 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 29,528,557 (6 pages)
31 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
31 August 2014	Statement of company's objects (2 pages)
31 August 2014	Memorandum and Articles of Association (39 pages)
31 August 2014	Memorandum and Articles of Association (39 pages)
31 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
31 August 2014	Notice of Restriction on the Company's Articles (2 pages)
31 August 2014	Statement of company's objects (2 pages)
31 August 2014	Notice of Restriction on the Company's Articles (2 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
15 July 2014	Termination of appointment of Stephen Craig Moore as a director on 14 July 2014 (1 page)
15 July 2014	Termination of appointment of Stephen Craig Moore as a director on 14 July 2014 (1 page)
5 June 2014	Appointment of Ms Caroline Brown as a director (2 pages)
5 June 2014	Appointment of Ms Caroline Brown as a director (2 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2012 (36 pages)
22 April 2014	Group of companies' accounts made up to 31 December 2012 (36 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 29,528,557 (6 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 29,528,557 (6 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 29,528,557 (6 pages)
2 September 2013	Termination of appointment of David Stanley as a director (1 page)
2 September 2013	Termination of appointment of David Stanley as a director (1 page)
2 September 2013	Appointment of Mr Peter Bernard O'sullivan as a director (2 pages)
2 September 2013	Appointment of Mr Peter Bernard O'sullivan as a director (2 pages)
17 May 2013	Appointment of Mr Dany Aoun as a director (2 pages)
17 May 2013	Appointment of Mr Dany Aoun as a director (2 pages)
30 April 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
30 April 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
30 April 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
30 April 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2011 (36 pages)
10 April 2013	Group of companies' accounts made up to 31 December 2011 (36 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Director's details changed for Talal Shair on 17 January 2013 (2 pages)
18 January 2013	Director's details changed for Talal Shair on 17 January 2013 (2 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Director's details changed for Mr Stephen Craig Moore on 17 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr Stephen Craig Moore on 17 January 2013 (2 pages)
18 January 2013	Director's details changed for Mr David Nigel Stanley on 17 January 2013 (2 pages)
18 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Director's details changed for Mr David Nigel Stanley on 17 January 2013 (2 pages)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
10 February 2010	Company name changed penspen holdings LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-01-17 (2 pages)
10 February 2010	Company name changed penspen holdings LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-01-17 (2 pages)
28 January 2010	Change of name notice (2 pages)
28 January 2010	Change of name notice (2 pages)
15 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Talal Shair on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Talal Shair on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Stephen Moore on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Stephen Moore on 14 January 2010 (2 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
24 October 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
27 January 2009	Return made up to 03/01/09; full list of members (4 pages)
27 January 2009	Return made up to 03/01/09; full list of members (4 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
3 September 2008	Appointment terminated director kamal shair (1 page)
3 September 2008	Appointment terminated director kamal shair (1 page)
14 February 2008	Return made up to 03/01/08; full list of members (3 pages)
14 February 2008	Return made up to 03/01/08; full list of members (3 pages)
13 February 2008	Group of companies' accounts made up to 31 December 2006 (37 pages)
13 February 2008	Group of companies' accounts made up to 31 December 2006 (37 pages)
3 March 2007	Ad 27/02/06--------- Â£ si 4300000@1 (2 pages)
3 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 March 2007	Ad 27/02/06--------- Â£ si 4300000@1 (2 pages)
3 March 2007	Nc inc already adjusted 27/02/06 (1 page)
3 March 2007	Nc inc already adjusted 27/02/06 (1 page)
3 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 February 2007	Return made up to 03/01/07; full list of members (8 pages)
16 February 2007	Return made up to 03/01/07; full list of members (8 pages)
7 January 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
7 January 2007	Group of companies' accounts made up to 31 December 2005 (30 pages)
30 March 2006	Group of companies' accounts made up to 31 December 2004 (30 pages)
30 March 2006	Group of companies' accounts made up to 31 December 2004 (30 pages)
3 February 2006	Return made up to 03/01/06; full list of members (8 pages)
3 February 2006	Return made up to 03/01/06; full list of members (8 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 January 2005	Return made up to 03/01/05; full list of members (7 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	Return made up to 03/01/05; full list of members (7 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Ad 19/12/03--------- Â£ si 2000000@1 (2 pages)
7 April 2004	Ad 19/12/03--------- Â£ si 2000000@1 (2 pages)
7 April 2004	Nc inc already adjusted 19/12/03 (2 pages)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Nc inc already adjusted 19/12/03 (2 pages)
25 January 2004	Return made up to 03/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2004	Return made up to 03/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2003	Registered office changed on 17/12/03 from: darpen house citadel place london SE11 5EF (1 page)
17 December 2003	Registered office changed on 17/12/03 from: darpen house citadel place london SE11 5EF (1 page)
13 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
13 August 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
7 February 2003	Return made up to 03/01/03; full list of members (7 pages)
7 February 2003	Return made up to 03/01/03; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
17 January 2002	Nc inc already adjusted 14/12/01 (1 page)
17 January 2002	Nc inc already adjusted 14/12/01 (1 page)
17 January 2002	Return made up to 03/01/02; full list of members (6 pages)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2002	Ad 31/12/01--------- Â£ si 6000000@1 (2 pages)
17 January 2002	Return made up to 03/01/02; full list of members (6 pages)
17 January 2002	Ad 31/12/01--------- Â£ si 6000000@1 (2 pages)
17 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
14 February 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
13 June 2000	Full group accounts made up to 31 December 1999 (40 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (40 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (8 pages)
21 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (8 pages)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
8 February 1999	Return made up to 03/01/99; no change of members (6 pages)
8 February 1999	Return made up to 03/01/99; no change of members (6 pages)
4 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
20 January 1998	Return made up to 03/01/98; change of members (8 pages)
20 January 1998	Return made up to 03/01/98; change of members (8 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
4 December 1997	Full group accounts made up to 30 September 1996 (24 pages)
4 December 1997	Full group accounts made up to 30 September 1996 (24 pages)
29 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
29 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
1 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
1 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
27 May 1997	Amending 88(2) (2 pages)
27 May 1997	Amending 88(2) (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
1 February 1997	Full group accounts made up to 31 December 1995 (27 pages)
1 February 1997	Full group accounts made up to 31 December 1995 (27 pages)
31 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	New secretary appointed (2 pages)
22 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
22 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
3 November 1996	Ad 30/09/96--------- Â£ si 13500000@1=13500000 Â£ ic 3478557/16978557 (2 pages)
3 November 1996	Ad 30/09/96--------- Â£ si 13500000@1=13500000 Â£ ic 3478557/16978557 (2 pages)
19 October 1996	Amends res received on 141096 (2 pages)
19 October 1996	Amends res received on 141096 (2 pages)
16 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1996	Â£ nc 5000000/20000000 30/09/96 (1 page)
16 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1996	Â£ nc 5000000/20000000 30/09/96 (1 page)
16 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 October 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
2 October 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
30 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
30 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
15 May 1996	Full group accounts made up to 31 December 1994 (28 pages)
15 May 1996	Full group accounts made up to 31 December 1994 (28 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
2 February 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 February 1995	Return made up to 03/01/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 February 1995	Return made up to 03/01/95; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (211 pages)
9 March 1994	Return made up to 03/01/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 March 1994	Return made up to 03/01/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 1993	Return made up to 03/01/93; change of members (9 pages)
19 February 1993	Return made up to 03/01/93; change of members (9 pages)
7 December 1992	Company name changed\certificate issued on 07/12/92 (2 pages)
7 December 1992	Company name changed penspen LIMITED\certificate issued on 08/12/92 (2 pages)
7 December 1992	Company name changed penspen LIMITED\certificate issued on 08/12/92 (2 pages)
7 December 1992	Company name changed\certificate issued on 07/12/92 (2 pages)
22 March 1991	Return made up to 31/12/90; full list of members (15 pages)
22 March 1991	Return made up to 31/12/90; full list of members (15 pages)
2 February 1989	Return made up to 26/12/88; full list of members (8 pages)
2 February 1989	Return made up to 26/12/88; full list of members (8 pages)
11 January 1989	Memorandum and Articles of Association (44 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1989	Memorandum and Articles of Association (44 pages)
15 January 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 May 1970	Incorporation (16 pages)
27 May 1970	Incorporation (16 pages)

The Penspen Group Limited

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