Pensions Research Limited

Company Name	Pensions Research Limited
Company Status	Dissolved
Company Number	02875783
Category	Private Limited Company
Incorporation Date	26 November 1993(30 years, 5 months ago)
Dissolution Date	27 June 2017 (6 years, 10 months ago)
Previous Name	Clashtone Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2011(17 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 27 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade London E14 5EP

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2016(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade London E14 5EP

Director Name	Mr Robin Charles Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 02 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Frognal London NW3 6XU

Director Name	Mr Simon Freeman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 1999)
Role	Solicitor
Correspondence Address	1 Greenhalgh Walk London N2 0DJ

Secretary Name	Mr Simon Freeman
Nationality	British
Status	Resigned
Appointed	16 December 1993(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 06 November 1995)
Role	Solicitor
Correspondence Address	1 Greenhalgh Walk London N2 0DJ

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 year, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Secretary Name	Ian George Drane
Nationality	British
Status	Resigned
Appointed	06 November 1995(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 27 November 1998)
Role	Company Director
Correspondence Address	103 Inderwick Road Crouch End London N8 9LA

Director Name	Robert William Cressey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 2001)
Role	Accountant
Correspondence Address	83 The Grove Ealing London W5 5LL

Secretary Name	Aristides Emmanuel Kassimatis
Nationality	British
Status	Resigned
Appointed	27 November 1998(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 1999)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Gary Richard Wicker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	9 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Edward Mark Cassar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(8 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sill Bridge West End, Waltham St. Lawrence Berkshire RG10 0NT

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(9 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(9 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hollybush Lane Harpenden Hertfordshire AL5 4AT

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2011)
Role	Vp, Accounting Services
Country of Residence	Netherlands
Correspondence Address	Antonio Vivaldistraat 50 Amsterdam 1083 Hp

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(15 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(18 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(20 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Cassandra Becker-Smith
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(21 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Mark Square Leonard Street Shoreditch London EC2A 4EG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Thomson Reuters Building 30 South Colonnade London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at £1	Thomson Legal & Regulatory (U.k.) LTD 50.00% Deferred
100 at $1	Thomson Reuters (Professional) Uk LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	First Gazette notice for voluntary strike-off (1 page)
30 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 100 USD 101 (4 pages)
30 March 2017	Application to strike the company off the register (3 pages)
30 March 2017	Application to strike the company off the register (3 pages)
30 March 2017	Statement of capital following an allotment of shares on 21 February 2017 GBP 100 USD 101 (4 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 1 Mark Square Leonard Street Shoreditch London EC2A 4EG England to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 1 Mark Square Leonard Street Shoreditch London EC2A 4EG England to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
21 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 May 2016	Termination of appointment of Cassandra Becker-Smith as a director (1 page)
23 May 2016	Termination of appointment of Cassandra Becker-Smith as a director (1 page)
20 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
20 May 2016	Appointment of Mr Peter Thorn as a director on 12 May 2016 (2 pages)
3 March 2016	Statement of company's objects (2 pages)
3 March 2016	Statement of company's objects (2 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 23/02/2016 (16 pages)
3 March 2016	Change of share class name or designation (2 pages)
3 March 2016	Change of share class name or designation (2 pages)
3 March 2016	Resolutions RES13 ‐ Company business 23/02/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 December 2015	Registered office address changed from 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 1 Mark Square Leonard Street Shoreditch London EC2A 4EG on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 1 Mark Square Leonard Street Shoreditch London EC2A 4EG on 21 December 2015 (1 page)
20 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 USD 100 (4 pages)
20 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 USD 100 (4 pages)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
11 November 2015	Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
11 November 2015	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 USD 100 (5 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 USD 100 (5 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
4 February 2014	Appointment of Helen Elizabeth Campbell as a director (2 pages)
4 February 2014	Termination of appointment of Richard Greener as a secretary (1 page)
4 February 2014	Termination of appointment of Richard Greener as a director (1 page)
4 February 2014	Termination of appointment of Richard Greener as a director (1 page)
4 February 2014	Appointment of Helen Elizabeth Campbell as a director (2 pages)
4 February 2014	Termination of appointment of Richard Greener as a secretary (1 page)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 USD 100 (6 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 USD 100 (6 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 February 2013	Termination of appointment of Haydar Shawkat as a director (1 page)
12 February 2013	Termination of appointment of Haydar Shawkat as a director (1 page)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 April 2012	Appointment of Richard Owen Greener as a director (2 pages)
19 April 2012	Termination of appointment of Joshua Becker as a director (1 page)
19 April 2012	Termination of appointment of Joshua Becker as a director (1 page)
19 April 2012	Appointment of Richard Owen Greener as a director (2 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
19 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
21 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
21 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 July 2009	Appointment terminated director john galvin (1 page)
9 July 2009	Appointment terminated director john galvin (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 October 2008	Return made up to 26/11/07; full list of members (9 pages)
15 October 2008	Return made up to 26/11/07; full list of members (9 pages)
15 October 2008	Return made up to 30/09/08; full list of members (9 pages)
15 October 2008	Return made up to 30/09/08; full list of members (9 pages)
26 June 2008	Return made up to 30/09/07; full list of members (9 pages)
26 June 2008	Return made up to 30/09/07; full list of members (9 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 November 2006	Return made up to 30/09/06; full list of members (9 pages)
13 November 2006	Return made up to 30/09/06; full list of members (9 pages)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 November 2005	Return made up to 30/09/05; full list of members (7 pages)
15 November 2005	Return made up to 30/09/05; full list of members (7 pages)
21 April 2005	Return made up to 26/11/04; full list of members (9 pages)
21 April 2005	Return made up to 26/11/03; full list of members; amend (9 pages)
21 April 2005	Return made up to 26/11/04; full list of members (9 pages)
21 April 2005	Return made up to 26/11/03; full list of members; amend (9 pages)
17 February 2005	Return made up to 26/11/03; full list of members (7 pages)
17 February 2005	Return made up to 26/11/03; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
21 January 2003	Return made up to 26/11/02; full list of members (7 pages)
21 January 2003	Return made up to 26/11/02; full list of members (7 pages)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
13 December 2001	Return made up to 26/11/01; full list of members (6 pages)
13 December 2001	Return made up to 26/11/00; full list of members (6 pages)
13 December 2001	Return made up to 26/11/00; full list of members (6 pages)
13 December 2001	Return made up to 26/11/01; full list of members (6 pages)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (6 pages)
22 May 2000	Full accounts made up to 31 December 1999 (6 pages)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
30 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
30 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
13 December 1999	Return made up to 26/11/99; full list of members (6 pages)
13 December 1999	Return made up to 26/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 30 April 1999 (8 pages)
2 November 1999	Full accounts made up to 30 April 1999 (8 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
3 December 1998	Return made up to 26/11/98; full list of members (6 pages)
3 December 1998	Return made up to 26/11/98; full list of members (6 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Registered office changed on 02/12/98 from: c/o gee publishing 100 avenue road, swiss cottage london NW3 3PG (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: c/o gee publishing 100 avenue road, swiss cottage london NW3 3PG (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
3 November 1998	Compulsory strike-off action has been discontinued (1 page)
3 November 1998	Compulsory strike-off action has been discontinued (1 page)
29 October 1998	Full accounts made up to 30 April 1998 (7 pages)
29 October 1998	Full accounts made up to 30 April 1997 (8 pages)
29 October 1998	Full accounts made up to 30 April 1998 (7 pages)
29 October 1998	Full accounts made up to 30 April 1997 (8 pages)
24 September 1997	Full accounts made up to 30 April 1996 (8 pages)
24 September 1997	Full accounts made up to 30 April 1996 (8 pages)
15 January 1997	Return made up to 26/11/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/97 (4 pages)
15 January 1997	Return made up to 26/11/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/97 (4 pages)
7 November 1996	Accounting reference date extended from 31/12/95 to 30/04/96 (1 page)
7 November 1996	Accounting reference date extended from 31/12/95 to 30/04/96 (1 page)
5 November 1996	Registered office changed on 05/11/96 from: south quay plaza ii 183 marsh wall london E14 9FS (1 page)
5 November 1996	Registered office changed on 05/11/96 from: south quay plaza ii 183 marsh wall london E14 9FS (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1995	Return made up to 26/11/95; full list of members (6 pages)
1 December 1995	Return made up to 26/11/95; full list of members (6 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
9 November 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 8 bentinck street london W1M 6BJ (1 page)
9 November 1995	Registered office changed on 09/11/95 from: 8 bentinck street london W1M 6BJ (1 page)
9 November 1995	Accounting reference date shortened from 30/04 to 31/12 (1 page)
6 November 1995	Ad 24/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1995	Ad 24/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
25 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
26 November 1993	Incorporation (19 pages)
26 November 1993	Incorporation (19 pages)

Pensions Research Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London