West Kingsdown
Sevenoaks
Kent
TN15 6AR
Director Name | Mr David John McMorrow |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 February 2017(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (closed 05 November 2021) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
Director Name | Mr Andrew Simon John Sweeney |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Suite 610 120 Bark Street Bolton BL1 2AX |
Registered Address | Riverside House Irwell Street Manchester M3 5EN |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Andrew Simon John Sweeney 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
15 August 2017 | Director's details changed for Mr Dean Matthew Foreman on 15 August 2017 (2 pages) |
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15 August 2017 | Director's details changed for Mr David John Mcmorrow on 15 August 2017 (2 pages) |
3 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
17 March 2017 | Resolutions
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17 March 2017 | Registered office address changed from Suite 3 Business First Davyfield Road Blackburn BB1 2QY England to Kings Lodge London Road West Kingsdown Sevenoaks TN15 6AR on 17 March 2017 (1 page) |
13 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
7 March 2017 | Appointment of Mr David John Mcmorrow as a director on 17 February 2017 (2 pages) |
6 March 2017 | Termination of appointment of Andrew Simon John Sweeney as a director on 17 February 2017 (1 page) |
6 March 2017 | Appointment of Mr Dean Matthew Foreman as a director on 17 February 2017 (2 pages) |
9 February 2017 | Registered office address changed from Suite 610 120 Bark Street Bolton BL1 2AX England to Suite 3 Business First Davyfield Road Blackburn BB1 2QY on 9 February 2017 (1 page) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
7 November 2016 | Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Suite 610 120 Bark Street Bolton BL1 2AX on 7 November 2016 (1 page) |
7 November 2016 | Director's details changed for Mr Andrew Simon John Sweeney on 7 November 2016 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 January 2016 | Company name changed pensions direct (uk) LTD\certificate issued on 05/01/16
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5 January 2016 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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23 July 2015 | Statement of capital following an allotment of shares on 24 April 2015
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10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
12 June 2015 | Current accounting period shortened from 30 June 2016 to 30 June 2015 (1 page) |
24 April 2015 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
6 January 2015 | Incorporation Statement of capital on 2015-01-06
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