About

Registered Number: 03669946
Date of Incorporation: 18/11/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: Lodge Park Lodge Lane, Langham, Colchester, Essex, CO4 5NE

 

Pensions Explained Ltd was founded on 18 November 1998 with its registered office in Colchester, it's status is listed as "Active". There are 2 directors listed as Boore, Michael Garry, Skinner, Alison Diane for Pensions Explained Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOORE, Michael Garry 12 August 2011 - 1
SKINNER, Alison Diane 18 November 1998 09 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 November 2019
CS01 - N/A 19 November 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 26 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
CH01 - Change of particulars for director 27 November 2012
AD01 - Change of registered office address 20 June 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 08 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 27 September 2011
AP03 - Appointment of secretary 12 August 2011
TM01 - Termination of appointment of director 12 August 2011
TM02 - Termination of appointment of secretary 12 August 2011
AD01 - Change of registered office address 08 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 November 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 09 November 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 22 October 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
363a - Annual Return 02 March 2007
AA - Annual Accounts 02 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 09 September 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 21 November 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 04 December 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 09 November 2000
225 - Change of Accounting Reference Date 14 June 2000
363s - Annual Return 20 December 1999
RESOLUTIONS - N/A 11 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
NEWINC - New incorporation documents 18 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.