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PENSIONBEE LIMITED - 209 Blackfriars Road, London, SE1 8NL, United Kingdom
Company Information
- Company registration number
- 09354862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 209 Blackfriars Road
- London
- SE1 8NL
- United Kingdom 209 Blackfriars Road, London, SE1 8NL, United Kingdom UK
Management
- Managing Directors
- LISTER PARSONS, Jonathan
- SAVOVA, Romina
- MARTIN, Christoph Johannes
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-15
- Age Of Company 2014-12-15 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Pensionbee Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SABAAM LIMITED
- Legal Entity Identifier (LEI)
- 213800QPF9MDOK28ZW80
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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PENSIONBEE LIMITED Company Description
- PENSIONBEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09354862. Its current trading status is "live". It was registered 2014-12-15. It was previously called SABAAM LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 209 Blackfriars Road .
Get PENSIONBEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pensionbee Limited - 209 Blackfriars Road, London, SE1 8NL, United Kingdom
- 2014-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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change-person-director-company (2024-01-31) - CH01
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-31) - RP04CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-05) - SH01
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change-to-a-person-with-significant-control (2023-01-20) - PSC05
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-full (2023-06-01) - AA
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change-person-director-company-with-change-date (2023-08-30) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
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change-person-director-company-with-change-date (2022-01-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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accounts-with-accounts-type-full (2022-05-03) - AA
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confirmation-statement-with-no-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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resolution (2021-04-11) - RESOLUTIONS
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memorandum-articles (2021-04-11) - MA
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resolution (2021-02-26) - RESOLUTIONS
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capital-allotment-shares (2021-02-16) - SH01
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resolution (2021-03-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-15) - CH01
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capital-allotment-shares (2021-03-17) - SH01
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change-sail-address-company-with-old-address-new-address (2021-06-17) - AD02
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capital-allotment-shares (2021-03-01) - SH01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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change-person-director-company-with-change-date (2021-08-03) - CH01
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change-to-a-person-with-significant-control (2021-04-26) - PSC05
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capital-allotment-shares (2021-07-08) - SH01
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accounts-with-accounts-type-full (2021-07-15) - AA
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second-filing-capital-allotment-shares (2021-07-16) - RP04SH01
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mortgage-satisfy-charge-full (2021-09-28) - MR04
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change-sail-address-company-with-old-address-new-address (2021-04-19) - AD02
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notification-of-a-person-with-significant-control (2021-04-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-25) - PSC04
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capital-allotment-shares (2020-09-22) - SH01
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move-registers-to-sail-company-with-new-address (2020-04-28) - AD03
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change-sail-address-company-with-new-address (2020-04-28) - AD02
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capital-allotment-shares (2020-01-14) - SH01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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second-filing-capital-allotment-shares (2020-10-17) - RP04SH01
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
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resolution (2020-12-08) - RESOLUTIONS
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capital-allotment-shares (2020-12-01) - SH01
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change-person-director-company-with-change-date (2020-10-27) - CH01
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capital-allotment-shares (2020-10-26) - SH01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-28) - CS01
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appoint-person-director-company-with-name-date (2019-12-28) - AP01
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capital-allotment-shares (2019-11-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-09) - AD01
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capital-allotment-shares (2019-06-07) - SH01
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capital-allotment-shares (2019-06-06) - SH01
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capital-allotment-shares (2019-02-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-22) - CH01
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resolution (2018-01-02) - RESOLUTIONS
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memorandum-articles (2018-01-02) - MA
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second-filing-capital-allotment-shares (2018-02-07) - RP04SH01
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capital-allotment-shares (2018-07-13) - SH01
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resolution (2018-11-13) - RESOLUTIONS
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capital-allotment-shares (2018-12-18) - SH01
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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capital-allotment-shares (2017-11-07) - SH01
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capital-allotment-shares (2017-11-08) - SH01
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capital-allotment-shares (2017-12-19) - SH01
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change-to-a-person-with-significant-control (2017-12-22) - PSC04
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change-person-director-company-with-change-date (2017-12-22) - CH01
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confirmation-statement-with-updates (2017-12-22) - CS01
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change-to-a-person-with-significant-control (2017-12-27) - PSC04
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capital-allotment-shares (2017-12-18) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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change-person-director-company-with-change-date (2016-12-23) - CH01
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capital-allotment-shares (2016-10-18) - SH01
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change-person-director-company-with-change-date (2016-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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second-filing-of-form-with-form-type (2016-01-21) - RP04
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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capital-allotment-shares (2016-04-07) - SH01
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capital-allotment-shares (2016-11-04) - SH01
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capital-allotment-shares (2016-09-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-08-05) - AA
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capital-allotment-shares (2016-05-11) - SH01
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change-person-director-company-with-change-date (2016-04-18) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-11) - SH01
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resolution (2015-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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capital-allotment-shares (2015-07-03) - SH01
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capital-alter-shares-subdivision (2015-07-03) - SH02
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certificate-change-of-name-company (2015-01-08) - CERTNM
keyboard_arrow_right 2014
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incorporation-company (2014-12-15) - NEWINC