Pensionology.Uk Ltd was established in 1994, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed as Isaacs, Neville Drury, Mamelok, Rachel Maryse for the business at Companies House. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ISAACS, Neville Drury | 23 October 1996 | 19 May 2000 | 1 |
| MAMELOK, Rachel Maryse | 01 March 2007 | 20 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 24 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 January 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| LIQ02 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| PSC07 - N/A | 21 September 2017 | |
| PSC01 - N/A | 21 September 2017 | |
| PSC07 - N/A | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| PSC07 - N/A | 21 September 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| DISS40 - Notice of striking-off action discontinued | 10 August 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 August 2016 | |
| AR01 - Annual Return | 08 August 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| RESOLUTIONS - N/A | 25 May 2016 | |
| RESOLUTIONS - N/A | 25 May 2016 | |
| RESOLUTIONS - N/A | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 25 May 2016 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| TM02 - Termination of appointment of secretary | 23 May 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| RESOLUTIONS - N/A | 21 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 21 September 2015 | |
| SH01 - Return of Allotment of shares | 21 September 2015 | |
| SH01 - Return of Allotment of shares | 21 September 2015 | |
| RESOLUTIONS - N/A | 18 September 2015 | |
| RESOLUTIONS - N/A | 18 September 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| CH01 - Change of particulars for director | 18 May 2015 | |
| CH03 - Change of particulars for secretary | 18 May 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AP01 - Appointment of director | 27 November 2014 | |
| RESOLUTIONS - N/A | 18 September 2014 | |
| CERTNM - Change of name certificate | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| AD01 - Change of registered office address | 18 September 2014 | |
| TM01 - Termination of appointment of director | 25 June 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AD01 - Change of registered office address | 26 September 2013 | |
| AP01 - Appointment of director | 11 September 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| RP04 - N/A | 01 July 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 28 April 2011 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 287 - Change in situation or address of Registered Office | 04 June 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
| 287 - Change in situation or address of Registered Office | 01 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2008 | |
| 363s - Annual Return | 01 November 2007 | |
| 287 - Change in situation or address of Registered Office | 31 August 2007 | |
| CERTNM - Change of name certificate | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| CERTNM - Change of name certificate | 19 March 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| AA - Annual Accounts | 06 September 2006 | |
| 225 - Change of Accounting Reference Date | 01 August 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2006 | |
| 395 - Particulars of a mortgage or charge | 31 August 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 225 - Change of Accounting Reference Date | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 287 - Change in situation or address of Registered Office | 19 January 2005 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 12 October 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| CERTNM - Change of name certificate | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 25 March 2004 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 287 - Change in situation or address of Registered Office | 06 March 2003 | |
| AA - Annual Accounts | 08 May 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| 363s - Annual Return | 24 August 2000 | |
| AA - Annual Accounts | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 287 - Change in situation or address of Registered Office | 27 September 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1996 | |
| 363s - Annual Return | 17 October 1996 | |
| RESOLUTIONS - N/A | 28 May 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363s - Annual Return | 11 September 1995 | |
| 287 - Change in situation or address of Registered Office | 21 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1995 | |
| CERTNM - Change of name certificate | 15 December 1994 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| 288 - N/A | 15 September 1994 | |
| RESOLUTIONS - N/A | 13 September 1994 | |
| CERTNM - Change of name certificate | 26 August 1994 | |
| 287 - Change in situation or address of Registered Office | 24 August 1994 | |
| NEWINC - New incorporation documents | 21 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 19 August 2005 | Fully Satisfied |
N/A |
| Debenture | 01 October 2004 | Fully Satisfied |
N/A |
