Warwick
CV34 5AH
LLP Designated Member Name | Pension Corporation Ii Lp Inc (Corporation) |
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Status | Closed |
Appointed | 17 August 2011(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 15 March 2015) |
Correspondence Address | Hambro House St Julian's Avenue St Peter Port GY1 3ED |
LLP Designated Member Name | Mr David Malcolm Thomson |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Brookmans Avenue Brookmans Park Hatfield AL9 7QQ |
LLP Designated Member Name | Mr Edmund George Imjin Fosbroke Truell |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cornhill London EC3V 3ND |
LLP Designated Member Name | Dscss Investor A Llp (Corporation) |
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Status | Resigned |
Appointed | 15 November 2006(10 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 07 March 2007) |
Correspondence Address | Almack House 28 King Street London SW17 6XA |
LLP Designated Member Name | Tusk Lp Incorporated (Corporation) |
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Status | Resigned |
Appointed | 07 March 2007(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 August 2011) |
Correspondence Address | Hambro House St Julian's Avenue St. Peter Port Guernsey GY1 1AE |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,178,961,000 |
Net Worth | £444,495,000 |
Cash | £1,105,000 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
15 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
15 December 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
7 May 2014 | Member's details changed for Cornhill Corporation Llp on 7 May 2014 (1 page) |
7 May 2014 | Member's details changed for Cornhill Corporation Llp on 7 May 2014 (1 page) |
7 May 2014 | Member's details changed for Cornhill Corporation Llp on 7 May 2014 (1 page) |
30 December 2013 | Registered office address changed from 14 Cornhill London EC3V 3nd on 30 December 2013 (2 pages) |
30 December 2013 | Registered office address changed from 14 Cornhill London EC3V 3nd on 30 December 2013 (2 pages) |
24 December 2013 | Appointment of a voluntary liquidator (1 page) |
24 December 2013 | Declaration of solvency (3 pages) |
24 December 2013 | Declaration of solvency (3 pages) |
24 December 2013 | Appointment of a voluntary liquidator (1 page) |
24 December 2013 | Determination (1 page) |
24 December 2013 | Determination (1 page) |
21 January 2013 | Annual return made up to 3 January 2013 (4 pages) |
21 January 2013 | Annual return made up to 3 January 2013 (4 pages) |
21 January 2013 | Annual return made up to 3 January 2013 (4 pages) |
31 October 2012 | Member's details changed for Pension Corporation Llp on 23 October 2012 (1 page) |
31 October 2012 | Member's details changed for Pension Corporation Llp on 23 October 2012 (1 page) |
23 October 2012 | Company name changed pension insurance corporation holdings LLP\certificate issued on 23/10/12
|
23 October 2012 | Company name changed pension insurance corporation holdings LLP\certificate issued on 23/10/12
|
2 April 2012 | Group of companies' accounts made up to 31 December 2011 (47 pages) |
2 April 2012 | Group of companies' accounts made up to 31 December 2011 (47 pages) |
26 January 2012 | Location of register of charges has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page) |
26 January 2012 | Annual return made up to 3 January 2012 (3 pages) |
26 January 2012 | Annual return made up to 3 January 2012 (3 pages) |
26 January 2012 | Location of register of charges has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU (1 page) |
26 January 2012 | Annual return made up to 3 January 2012 (3 pages) |
8 September 2011 | Appointment of Pension Corporation Ii Lp Inc as a member on 17 August 2011 (2 pages) |
8 September 2011 | Appointment of Pension Corporation Ii Lp Inc as a member on 17 August 2011 (2 pages) |
6 September 2011 | Termination of appointment of a member (1 page) |
6 September 2011 | Member's details changed for Pension Corporation Lp Incorporated on 27 June 2011 (1 page) |
6 September 2011 | Termination of appointment of a member (1 page) |
6 September 2011 | Member's details changed for Pension Corporation Lp Incorporated on 27 June 2011 (1 page) |
28 March 2011 | Group of companies' accounts made up to 31 December 2010 (44 pages) |
28 March 2011 | Group of companies' accounts made up to 31 December 2010 (44 pages) |
19 January 2011 | Annual return made up to 3 January 2011 (3 pages) |
19 January 2011 | Member's details changed for Pension Corporation Lp Incorporated on 3 January 2011 (2 pages) |
19 January 2011 | Member's details changed for Pension Corporation Lp Incorporated on 3 January 2011 (2 pages) |
19 January 2011 | Annual return made up to 3 January 2011 (3 pages) |
19 January 2011 | Annual return made up to 3 January 2011 (3 pages) |
19 January 2011 | Member's details changed for Pension Corporation Llp on 3 January 2011 (2 pages) |
19 January 2011 | Member's details changed for Pension Corporation Llp on 3 January 2011 (2 pages) |
19 January 2011 | Member's details changed for Pension Corporation Llp on 3 January 2011 (2 pages) |
19 January 2011 | Member's details changed for Pension Corporation Lp Incorporated on 3 January 2011 (2 pages) |
17 May 2010 | Group of companies' accounts made up to 31 December 2009 (47 pages) |
17 May 2010 | Group of companies' accounts made up to 31 December 2009 (47 pages) |
18 January 2010 | Register(s) moved to registered inspection location (2 pages) |
18 January 2010 | Annual return made up to 3 January 2010 (8 pages) |
18 January 2010 | Annual return made up to 3 January 2010 (8 pages) |
18 January 2010 | Annual return made up to 3 January 2010 (8 pages) |
18 January 2010 | Location of register of charges has been changed (2 pages) |
18 January 2010 | Location of register of charges has been changed (2 pages) |
18 January 2010 | Register(s) moved to registered inspection location (2 pages) |
28 August 2009 | Member's particulars duke street capital structured solutions holdings (guernsey) LP incorporated (1 page) |
28 August 2009 | Member's particulars pension corporation LLP logged form (1 page) |
28 August 2009 | Member's particulars pension corporation LLP logged form (1 page) |
28 August 2009 | Member's particulars duke street capital structured solutions holdings (guernsey) LP incorporated (1 page) |
22 April 2009 | Group of companies' accounts made up to 31 December 2008 (45 pages) |
22 April 2009 | Group of companies' accounts made up to 31 December 2008 (45 pages) |
9 April 2009 | 03/01/08 amend (2 pages) |
9 April 2009 | 03/01/08 amend (2 pages) |
16 March 2009 | Member's particulars duke street capital structured solutions management LLP (1 page) |
16 March 2009 | Member's particulars duke street capital structured solutions management LLP (1 page) |
12 February 2009 | Annual return made up to 03/01/09 (2 pages) |
12 February 2009 | Annual return made up to 03/01/09 (2 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from 14 cornhill london EC3V 3ND (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 14 cornhill london EC3V 3ND (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from almack house 28 king street london SW1Y 6XA (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from almack house 28 king street london SW1Y 6XA (1 page) |
16 April 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
16 April 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
13 February 2008 | Annual return made up to 03/01/08 (2 pages) |
13 February 2008 | Annual return made up to 03/01/08 (2 pages) |
14 October 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
14 October 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
7 August 2007 | Group of companies' accounts made up to 31 March 2007 (25 pages) |
7 August 2007 | Group of companies' accounts made up to 31 March 2007 (25 pages) |
22 June 2007 | Annual return made up to 03/01/07 (2 pages) |
22 June 2007 | Annual return made up to 03/01/07 (2 pages) |
22 June 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
22 June 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
7 June 2007 | New member appointed (1 page) |
7 June 2007 | Member resigned (1 page) |
7 June 2007 | New member appointed (1 page) |
7 June 2007 | Member resigned (1 page) |
27 November 2006 | New member appointed (1 page) |
27 November 2006 | New member appointed (1 page) |
27 November 2006 | Member resigned (1 page) |
27 November 2006 | Member resigned (1 page) |
27 November 2006 | Member resigned (1 page) |
27 November 2006 | New member appointed (1 page) |
27 November 2006 | New member appointed (1 page) |
27 November 2006 | Member resigned (1 page) |
25 May 2006 | Company name changed dscss pensions advisors LLP\certificate issued on 25/05/06 (2 pages) |
25 May 2006 | Company name changed dscss pensions advisors LLP\certificate issued on 25/05/06 (2 pages) |
3 January 2006 | Incorporation (3 pages) |
3 January 2006 | Incorporation (3 pages) |