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CENTRAL PENSIONS SERVICES LIMITED - 5 Old Broad Street, London, EC2N 1AD, United Kingdom
Company Information
- Company registration number
- 01139323
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Old Broad Street
- London
- EC2N 1AD 5 Old Broad Street, London, EC2N 1AD UK
Management
- Managing Directors
- ANDERSON, Philip John
- BURNS, Nicholas Mckenzie Herbert
- HOLT, Antony Vincent
- Company secretaries
- SMALL, Jeremy Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-12
- Dissolved on
- 2011-10-11
- SIC/NACE
- 7499
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- E B CONSULTANTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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CENTRAL PENSIONS SERVICES LIMITED Company Description
- CENTRAL PENSIONS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01139323. Its current trading status is "closed". It was registered 1973-10-12. It was previously called E B CONSULTANTS LIMITED. It has declared SIC or NACE codes as "7499". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at 5 Old Broad Street .
Get CENTRAL PENSIONS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Pensions Services Limited - 5 Old Broad Street, London, EC2N 1AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-10-11) - GAZ2(A)
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legacy (2011-04-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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gazette-notice-voluntary (2011-06-28) - GAZ1(A)
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dissolution-application-strike-off-company (2011-06-13) - DS01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-17) - AP01
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termination-director-company-with-name (2010-08-18) - TM01
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accounts-with-accounts-type-dormant (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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termination-director-company-with-name (2010-04-13) - TM01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-13) - AA
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legacy (2009-05-19) - 353
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legacy (2009-05-19) - 190
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accounts-amended-with-made-up-date (2009-06-01) - AAMD
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accounts-with-made-up-date (2009-06-01) - AA
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legacy (2009-06-24) - 288c
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-06) - 363a
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accounts-with-made-up-date (2008-07-21) - AA
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legacy (2008-11-06) - 288b
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legacy (2008-11-06) - 288a
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legacy (2008-11-10) - 288a
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legacy (2008-11-11) - 225
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legacy (2008-11-12) - 288a
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legacy (2008-11-06) - 287
keyboard_arrow_right 2007
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legacy (2007-04-30) - 363a
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accounts-with-made-up-date (2007-04-24) - AA
keyboard_arrow_right 2006
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legacy (2006-04-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363(353)
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legacy (2005-05-17) - 363(190)
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legacy (2005-05-17) - 363(288)
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legacy (2005-05-17) - 363s
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accounts-with-made-up-date (2005-05-26) - AA
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accounts-with-made-up-date (2005-11-24) - AA
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legacy (2005-05-17) - 363(287)
keyboard_arrow_right 2004
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legacy (2004-05-07) - 363s
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accounts-with-made-up-date (2004-03-15) - AA
keyboard_arrow_right 2003
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legacy (2003-05-06) - 363s
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accounts-with-made-up-date (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-05-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-02) - 363s
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accounts-with-made-up-date (2001-09-28) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-08-11) - AA
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legacy (2000-05-09) - 363s
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legacy (2000-05-09) - 363(288)
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legacy (2000-03-22) - 288a
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legacy (2000-03-14) - 288b
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accounts-with-made-up-date (2000-03-03) - AA
keyboard_arrow_right 1999
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legacy (1999-05-06) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-26) - AA
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legacy (1998-05-13) - 363s
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accounts-with-made-up-date (1998-03-04) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-03-14) - AA
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legacy (1997-06-03) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-03-11) - AA
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legacy (1996-07-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-10) - 363s
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accounts-with-made-up-date (1995-04-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-03) - 363s
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accounts-with-made-up-date (1994-04-06) - AA
keyboard_arrow_right 1993
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legacy (1993-03-23) - 288
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accounts-with-made-up-date (1993-03-23) - AA
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legacy (1993-04-30) - 363b
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legacy (1993-04-30) - 363(287)
keyboard_arrow_right 1992
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legacy (1992-04-29) - 363a
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accounts-with-made-up-date (1992-04-16) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-06-10) - AA
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legacy (1991-06-10) - 363a
keyboard_arrow_right 1990
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legacy (1990-08-23) - 363
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resolution (1990-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-10) - AA
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legacy (1989-03-10) - 363
keyboard_arrow_right 1988
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legacy (1988-02-22) - 363
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certificate-change-of-name-company (1988-02-24) - CERTNM
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accounts-with-accounts-type-full (1988-02-22) - AA
keyboard_arrow_right 1987
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legacy (1987-11-03) - 288
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legacy (1987-09-22) - 395
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legacy (1987-06-18) - 287
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accounts-with-accounts-type-full (1987-02-24) - AA
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legacy (1987-02-24) - 363
keyboard_arrow_right 1973
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incorporation-company (1973-10-12) - NEWINC