About

Registered Number: 04146926
Date of Incorporation: 24/01/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Tan House 15 South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

 

Having been setup in 2001, Pension Points Ltd has its registered office in Royston, Hertfordshire. The companies director is listed as Huff, Julie Dawn. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUFF, Julie Dawn 24 January 2001 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 24 November 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 20 November 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 08 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 08 December 2012
AR01 - Annual Return 07 March 2012
TM01 - Termination of appointment of director 06 March 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA01 - Change of accounting reference date 12 May 2010
DISS40 - Notice of striking-off action discontinued 06 June 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 05 June 2009
288a - Notice of appointment of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
287 - Change in situation or address of Registered Office 05 June 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 17 June 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 06 March 2007
288a - Notice of appointment of directors or secretaries 23 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 20 September 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 02 June 2005
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005
AA - Annual Accounts 27 February 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 23 October 2002
363s - Annual Return 19 March 2002
287 - Change in situation or address of Registered Office 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
NEWINC - New incorporation documents 24 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.